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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
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Philip John
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Hannay, Emma Julia
    Nursery Owner born in June 1966
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2014-05-28
    OF - Director → CIF 0
    Hannay, Emma Julia
    Nursery Owner
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 3
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 4
    Fee, Gary Ryan
    British born in September 1970
    Individual (75 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 6
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 7
    Hannay, Richard Julian
    Nursery Owner born in September 1963
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2014-05-28
    OF - Director → CIF 0
  • 8
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (55 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 9
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 10
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 11
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    2014-05-28 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 12
    Morris, Andrew Terry
    Director born in December 1962
    Individual (19 offsprings)
    Officer
    2014-05-28 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
  • 14
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    2, Crown Way, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-03-22 ~ 2018-05-23
    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 - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOBBY'S PLAYHOUSE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education

Related profiles found in government register
  • BOBBY'S PLAYHOUSE LIMITED
    Info
    Registered number 04184819
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • BOBBY'S PLAYHOUSE LIMITED
    S
    Registered number 04184819
    16, Lettice Street, London, SW6 4EH
    UNITED KINGDOM
    CIF 1
  • BOBBY'S PLAYHOUSE LIMITED
    S
    Registered number 04184819
    Pioneer House, 7 Rushmills, Northampton, United Kingdom, NN4 7YB
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (100 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    2011-03-25 ~ now
    CIF 2 - LLP Member → ME
  • 2
    4385, Oc367970: Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 1 - LLP Member → ME

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