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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
Active 3
  • 1
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Randles, Margaret Josephine
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Woodward, John Brian
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Brailsford, David
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Brailsford, Robert
    Nursery Owner born in March 1956
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2007-03-09
    OF - Director → CIF 0
    Brailsford, Robert
    Nursery Owner
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 5
    Simpson, Jennifer Susan
    Administration Manager
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 6
    Brailsford, Nicolas
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 7
    Owen, Alison
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 8
    Brailsford, Jane Marie
    Nursery Owner born in January 1958
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    Couper, Laura
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2016-04-15
    OF - Director → CIF 0
  • 11
    Phizacklea, Clare
    Hr Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSH BABIES CHILDRENS NURSERIES LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31

  • BUSH BABIES CHILDRENS NURSERIES LIMITED
    Info
    Registered number 03851490
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    Private Limited Company incorporated on 1999-09-30 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.