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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 15
  • 1
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Elnaugh, Janet Elizabeth
    Nursery Manager born in January 1966
    Individual (4 offsprings)
    Officer
    2004-09-21 ~ 2016-07-29
    OF - Director → CIF 0
    Elnaugh, Janet Elizabeth
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 4
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2016-07-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 5
    Elnaugh, Mark
    Electrical Contractor born in March 1959
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2016-07-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 7
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2016-07-29 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 10
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 12
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2016-07-29 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Director → CIF 0
  • 15
    BHFS TWO LIMITED
    - now 03943326
    HILLGATE (129) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE PHOENIX DAY NURSERY LIMITED

Period: 2001-04-26 ~ now
Company number: 04206136
Registered name
THE PHOENIX DAY NURSERY LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education

  • THE PHOENIX DAY NURSERY LIMITED
    Info
    Registered number 04206136
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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