logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hodson, Alec
    Born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address7th Floor, 50, Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,400 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Page, Brian Robert
    Born in June 1948
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 2
    Livingston, Kenneth Robert
    Nursery Consultant born in April 1940
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2004-11-05
    OF - Director → CIF 0
    Livingston, Kenneth Robert
    Nursery Consultant
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 3
    Edwards, Neil Anthony
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2009-10-22
    OF - Director → CIF 0
  • 4
    Livingston, Carole Ann
    Nursery Consultant born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Livingston, Andrew Robert Edward
    Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2005-10-26
    OF - Director → CIF 0
    Livingston, Andrew Robert Edward
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 6
    Tatam, Katrina
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 7
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-11-16 ~ 2023-03-20
    PE - Secretary → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2005-10-26 ~ 2009-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPLETE CHILDCARE LIMITED

Previous name
MORSCOTT 37 LIMITED - 1999-02-01
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
432024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment
593,568 GBP2024-12-31
625,874 GBP2023-12-31
Debtors
Current
5,197,977 GBP2024-12-31
4,777,988 GBP2023-12-31
Cash at bank and in hand
330,654 GBP2024-12-31
263,026 GBP2023-12-31
Current Assets
5,528,631 GBP2024-12-31
5,041,014 GBP2023-12-31
Net Current Assets/Liabilities
4,598,755 GBP2024-12-31
4,112,669 GBP2023-12-31
Total Assets Less Current Liabilities
5,192,323 GBP2024-12-31
4,738,543 GBP2023-12-31
Net Assets/Liabilities
5,192,323 GBP2024-12-31
4,738,543 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,191,323 GBP2024-12-31
4,737,543 GBP2023-12-31
Equity
5,192,323 GBP2024-12-31
4,738,543 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
841,048 GBP2024-12-31
841,048 GBP2023-12-31
Motor vehicles
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Furniture and fittings
41,634 GBP2024-12-31
41,634 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
887,482 GBP2024-12-31
887,482 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,530 GBP2023-12-31
Furniture and fittings
23,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
261,608 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
68 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
5,413 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
32,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,598 GBP2024-12-31
Furniture and fittings
28,881 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,914 GBP2024-12-31
Property, Plant & Equipment
Buildings
580,613 GBP2024-12-31
607,438 GBP2023-12-31
Motor vehicles
202 GBP2024-12-31
270 GBP2023-12-31
Furniture and fittings
12,753 GBP2024-12-31
18,166 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,344 GBP2024-12-31
35,760 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,116,662 GBP2024-12-31
4,734,377 GBP2023-12-31
Prepayments/Accrued Income
Current
22,971 GBP2024-12-31
7,851 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,047 GBP2024-12-31
22,474 GBP2023-12-31
Amounts owed to group undertakings
Current
655,799 GBP2024-12-31
757,446 GBP2023-12-31
Corporation Tax Payable
Current
136,003 GBP2024-12-31
74,722 GBP2023-12-31
Other Creditors
Current
119 GBP2024-12-31
119 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
122,908 GBP2024-12-31
73,584 GBP2023-12-31
Creditors
Current
929,876 GBP2024-12-31
928,345 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,648 GBP2024-12-31
1,648 GBP2023-12-31
  • COMPLETE CHILDCARE LIMITED
    Info
    MORSCOTT 37 LIMITED - 1999-02-01
    Registered number 03697810
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.