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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 9
  • 1
    Holden, Leigh Robert
    Director born in February 1959
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2003-01-20
    OF - Director → CIF 0
    Holden, Leigh Robert
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 2
    Wilsher, David Michael
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 3
    Wilsher, Ekaterina
    Born in August 1977
    Individual (1 offspring)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Wilsher, Mark
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wilsher
    Born in September 1961
    Individual (14 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Holden, Diane
    Nursery Proprietor born in July 1956
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2003-01-20
    OF - Director → CIF 0
  • 6
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 7
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
  • 8
    28 York Way, Fort George, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-12-31 ~ 2018-04-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    28, York Way, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CLARENCE HOUSE DAY NURSERIES LTD

Period: 2004-09-08 ~ now
Company number: 03846861
Registered names
CLARENCE HOUSE DAY NURSERIES LTD - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
2,146,692 GBP2025-03-31
2,029,357 GBP2024-03-31
Debtors
Current
48,895 GBP2025-03-31
16,187 GBP2024-03-31
Cash at bank and in hand
133,531 GBP2025-03-31
211,980 GBP2024-03-31
Current Assets
182,426 GBP2025-03-31
228,167 GBP2024-03-31
Net Current Assets/Liabilities
-923,178 GBP2025-03-31
-579,268 GBP2024-03-31
Total Assets Less Current Liabilities
1,223,514 GBP2025-03-31
1,450,089 GBP2024-03-31
Net Assets/Liabilities
-623,056 GBP2025-03-31
-664,176 GBP2024-03-31
Average Number of Employees
1682024-04-01 ~ 2025-03-31
1352023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,075,007 GBP2025-03-31
2,075,007 GBP2024-03-31
Tools/Equipment for furniture and fittings
306,348 GBP2025-03-31
147,799 GBP2024-03-31
Other
13,671 GBP2025-03-31
7,442 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,404,626 GBP2025-03-31
2,230,248 GBP2024-03-31
Motor vehicles
9,600 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
123,285 GBP2025-03-31
102,738 GBP2024-03-31
Tools/Equipment for furniture and fittings
127,691 GBP2025-03-31
95,873 GBP2024-03-31
Other
4,558 GBP2025-03-31
2,280 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,934 GBP2025-03-31
200,891 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,547 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
31,818 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,400 GBP2024-04-01 ~ 2025-03-31
Other
2,278 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,400 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
1,951,722 GBP2025-03-31
1,972,269 GBP2024-03-31
Tools/Equipment for furniture and fittings
178,657 GBP2025-03-31
51,926 GBP2024-03-31
Motor vehicles
7,200 GBP2025-03-31
Other
9,113 GBP2025-03-31
5,162 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Director Remuneration
1,350,000 GBP2024-04-01 ~ 2025-03-31
850,000 GBP2023-04-01 ~ 2024-03-31

  • CLARENCE HOUSE DAY NURSERIES LTD
    Info
    MINERVA CHILDCARE LTD - 2004-09-08
    CLARENCE HOUSE DAY NURSERIES LTD - 2004-09-08
    Registered number 03846861
    19 The Causeway, Godmanchester, Huntingdon, Cambridgeshire PE29 2HA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.