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 6
  • 1
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (6 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 → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Brown, Roger Henry
    Chief Executive born in April 1956
    Individual
    Officer
    2000-04-13 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2000-04-13 ~ 2020-04-13
    OF - Director → CIF 0
  • 3
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (7 offsprings)
    Officer
    2000-04-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Lissy, Dave
    Manager born in October 1965
    Individual (43 offsprings)
    Officer
    2003-01-20 ~ 2020-04-13
    OF - Director → CIF 0
  • 5
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2020-04-13 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Hay, Susan Caroline
    Childcare Planning Consultant born in June 1951
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 8
    Stocks, Ian Jeremy Marland
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Kramer, Stephen
    Managing Director
    Individual (58 offsprings)
    Officer
    2008-01-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 10
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2000-04-13
    PE - Nominee Director → CIF 0
  • 11
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2000-04-13
    PE - Nominee Director → CIF 0
    2000-03-09 ~ 2003-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BHFS TWO LIMITED

Previous name
HILLGATE (129) LIMITED - 2000-04-26
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
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2000-03-09 (25 years 4 months). 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
Active 20
  • 1
    BRINDLEY HOUSE PROPERTIES LIMITED - 2015-11-19
    THE LONDON RICKSHAW CO. LIMITED - 2007-07-03
    7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    229,859 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    KINDERQUEST LIMITED - 2003-09-01
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    SCHOOL MINUS 5 LIMITED - 2003-09-01
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    NEWINCCO 934 LIMITED - 2009-06-29
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-14 ~ now
    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
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    770,943 GBP2015-12-31
    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
  • 7
    INHOCO 3446 LIMITED - 2008-04-28
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    CIGMA (UK) LIMITED - 2015-03-06
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    996,455 GBP2018-06-30
    Person with significant control
    2019-05-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03
    EMERGENCY CHILDCARE LIMITED - 2007-01-10
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -629,759 GBP2016-01-01 ~ 2016-12-31
    Person with significant control
    2019-02-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    405,685 GBP2017-11-30
    Person with significant control
    2021-09-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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
  • 12
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 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
  • 13
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,232 GBP2022-07-31
    Person with significant control
    2022-10-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    981,314 GBP2020-06-30
    Person with significant control
    2021-12-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC - 2011-11-02
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2018-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    807,532 GBP2017-05-31
    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
  • 18
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    421,120 GBP2017-05-31
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    ZOOM NUSERIES (ELTHAM) LIMITED - 2015-09-04
    ZOOM NURSERY (ELTHAM) LIMITED - 2004-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    888,089 GBP2017-05-31
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,514,981 GBP2017-05-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.