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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 7
  • 1
    Smith, Andrew John
    University Administrator born in January 1957
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2002-10-31
    OF - Director → CIF 0
    Smith, Andrew John
    Administrator born in January 1957
    Individual (1 offspring)
    2011-08-24 ~ 2021-08-19
    OF - Director → CIF 0
    Smith, Andrew John
    University Administrator
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2021-08-19
    OF - Secretary → CIF 0
    Mr Andrew John Smith
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2021-08-19
    PE - Has significant influence or controlCIF 0
  • 2
    Chapman, Aaran Joseph
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Peach, Sharon Anita
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Knee, Gillian Elizabeth
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2026-02-28
    OF - Director → CIF 0
    Ms Gillian Elizabeth Knee
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2020-11-09 ~ 2026-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Gilian Elizabeth Knee
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2026-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Jennifer Elizabeth
    Student born in October 1995
    Individual (1 offspring)
    Officer
    2014-10-05 ~ 2023-04-20
    OF - Director → CIF 0
    Ms Jennifer Elizabeth Smith
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2026-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jansons, Sarah Anne
    Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2011-08-24
    OF - Director → CIF 0
  • 7
    CLASSIC REFURBISHMENTS LTD
    - now 14085626
    BOUTIQUE NARROWBOATS LIMITED - 2024-08-22
    Bowden House, Northampton Road, Market Harborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-27 ~ 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
parent relation
Company in focus

BLUE WINDMILL CHILDCARE LIMITED

Period: 2001-11-06 ~ now
Company number: 04317316
Registered name
BLUE WINDMILL CHILDCARE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
30 GBP2025-12-31
234 GBP2024-11-30
Current Assets
93,624 GBP2025-12-31
74,809 GBP2024-11-30
Creditors
Current
-14,062 GBP2025-12-31
-29,932 GBP2024-11-30
Net Current Assets/Liabilities
79,562 GBP2025-12-31
44,877 GBP2024-11-30
Total Assets Less Current Liabilities
79,592 GBP2025-12-31
45,111 GBP2024-11-30
Creditors
Non-current
-8,750 GBP2025-12-31
-15,069 GBP2024-11-30
Accrued Liabilities/Deferred Income
-1,773 GBP2025-12-31
-1,096 GBP2024-11-30
Net Assets/Liabilities
69,069 GBP2025-12-31
28,946 GBP2024-11-30
Equity
69,069 GBP2025-12-31
28,946 GBP2024-11-30
Average Number of Employees
152024-12-01 ~ 2025-12-31
172023-12-01 ~ 2024-11-30

  • BLUE WINDMILL CHILDCARE LIMITED
    Info
    Registered number 04317316
    Bowden House, Northampton Road, Market Harborough LE16 9HE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.