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
    Director 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
    Director 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, 12 offsprings)
    Equity (Company account)
    1,442,856 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Black, Stephen
    Director born in December 1957
    Individual
    Officer
    2000-07-07 ~ 2015-06-15
    OF - Director → CIF 0
    Black, Stephen
    Director
    Individual
    Officer
    2000-07-07 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 2
    Black, Karen
    Director born in May 1951
    Individual
    Officer
    2000-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Director → 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

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.