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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Casagrande, John Guy
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Stocks, Ian Jeremy Marland
    Individual (12 offsprings)
    Officer
    2003-08-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-13 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Hay, Susan Caroline
    Childcare Planning Consultant born in June 1951
    Individual (11 offsprings)
    Officer
    2003-08-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (42 offsprings)
    Officer
    2000-04-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Lissy, Dave
    Manager born in October 1965
    Individual (82 offsprings)
    Officer
    2003-01-20 ~ 2020-04-13
    OF - Director → CIF 0
  • 7
    Brown, Roger Henry
    Chief Executive born in April 1956
    Individual (5 offsprings)
    Officer
    2000-04-13 ~ 2003-08-29
    OF - Director → CIF 0
  • 8
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2000-04-13 ~ 2020-04-13
    OF - Director → CIF 0
  • 9
    Boland, Elizabeth
    Born in August 1959
    Individual (110 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 14
    Kramer, Stephen
    Managing Director
    Individual (108 offsprings)
    Officer
    2008-01-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 15
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 107 offsprings)
    Officer
    2000-03-09 ~ 2000-04-13
    OF - Nominee Director → CIF 0
  • 16
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2000-03-09 ~ 2000-04-13
    OF - Nominee Director → CIF 0
    2000-03-09 ~ 2003-08-29
    OF - Nominee Secretary → CIF 0
  • 17
    BHFS ONE LIMITED
    - now 03943330
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BHFS TWO LIMITED

Period: 2000-04-26 ~ now
Company number: 03943326
Registered names
BHFS TWO LIMITED - now
HILLGATE (129) LIMITED - 2000-04-26 04080147... (more)
Standard Industrial Classification
85100 - Pre-primary Education
Related profiles found in government register
  • BHFS TWO LIMITED
    Info
    HILLGATE (129) LIMITED - 2000-04-26
    Registered number 03943326
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BHFS TWO LIMITED
    S
    Registered number missing
    2 Crown Court, Crown Way, Rushden, England, NN10 6BS
    Limited Company
    CIF 1
  • BHFS TWO LIMITED
    S
    Registered number missing
    2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    BEACONSFIELD CHILDCARE LIMITED
    - now 03173933
    BRINDLEY HOUSE PROPERTIES LIMITED - 2015-11-19
    THE LONDON RICKSHAW CO. LIMITED - 2007-07-03
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (11 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    BHFS (MAIDENHEAD) LIMITED
    11577563
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (10 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    - now 02328679
    KINDERQUEST LIMITED - 2003-09-01
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2017-06-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BRIGHT HORIZONS LIVINGSTON LIMITED
    - now SC149828
    SCHOOL MINUS 5 LIMITED - 2003-09-01
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CONCHORD LIMITED
    - now 06905645
    NEWINCCO 934 LIMITED - 2009-06-29
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-05-14 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    FIRST STEPS PROPERTY LIMITED
    05976882
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (9 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    FRAN N BRU LIMITED
    03271662
    2 Crown Way, Rushden, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    JANBARREE LIMITED
    04019536
    15 Lemna Road, London
    Active Corporate (8 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED - 2008-04-28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MAGIC NURSERY GROUP LTD
    - now 07025309
    CIGMA (UK) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-05-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    MY FAMILY CARE LIMITED
    - now 05905564
    EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03
    EMERGENCY CHILDCARE LIMITED - 2007-01-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-02-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    POPPETTS LIMITED
    04602824
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (11 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    TEDDIES CHILDCARE PROVISION LIMITED
    - now 04004505
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    THE PHOENIX DAY NURSERY LIMITED
    04206136
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    TIGGYWIGS LIMITED
    04511835
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-10-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    TINYSAURUS NURSERIES LTD
    05474310
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-08 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED
    - now 05038514
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC - 2011-11-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    YELLOW DOT HOLDINGS LIMITED
    11159598
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2018-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    ZOOM NURSERIES (BLACKHEATH) LIMITED
    07278744
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    ZOOM NURSERIES (BROCKLEY) LTD
    08616078
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    ZOOM NURSERIES (ELTHAM) LIMITED
    - now 05181281
    ZOOM NUSERIES (ELTHAM) LIMITED - 2015-09-04
    ZOOM NURSERY (ELTHAM) LIMITED - 2004-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 22
    ZOOM NURSERIES LIMITED
    04434681
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.