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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
    Mehdi, Imran Syed
    Born in November 1977
    Individual (18 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Imran Syed Mehdi
    Born in November 1977
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mehdi, Syeda Mujeeba
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Syeda Mujeeba Mehdi
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    XADUS HOLDINGS LIMITED - now
    XADUS CONSULTING LIMITED - 2015-03-20
    A.L.M.R. LIMITED - 2010-02-26
    Old Manor House, Station Road, Bow Brickhill, Milton Keynes, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1,149,330 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Black, Stephen
    Born in December 1957
    Individual
    Officer
    2000-07-07 ~ 2015-06-15
    OF - Director → CIF 0
    Black, Stephen
    Individual
    Officer
    2000-07-07 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 2
    Black, Karen
    Born in May 1951
    Individual
    Officer
    2000-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD

Previous name
FIRST YEARS NURSERY LTD - 2016-03-02
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD
    Info
    FIRST YEARS NURSERY LTD - 2016-03-02
    Registered number 04028797
    Chantry House 13 Watling Street, Fenny Stratford, Milton Keynes MK2 2BU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • ASHBOURNE SELF ASSESSMENT SERVICES LIMITED
    S
    Registered number missing
    New Luckhurst Farm, Bethersden Road, Ashford, Kent, TN27 8QT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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