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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 11
  • 1
    Madeley, Mathew Alan
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Dearman, Michelle
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2017-09-01
    OF - Director → CIF 0
    Mrs Michelle Dearman
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bowcher, Adrian Peter
    Bursar born in June 1963
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Emma Louise Cowling
    Warden - Independent School born in July 1966
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Dearman, Martin
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Martin Dearman
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Connole, Elizabeth
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 7
    Dearman, Michelle Susan
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 8
    Swift, Jonathan Truscott
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 9
    Dean Close School, Shelburne Road, Cheltenham, Gloucestershire, England
    Corporate (1 offspring)
    Person with significant control
    2017-08-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NURSERY CHILDCARE SERVICES (UK) LIMITED

Period: 2016-03-25 ~ 2020-10-06
Company number: 04344654
Registered names
NURSERY CHILDCARE SERVICES (UK) LIMITED - Dissolved
M DEARMAN LIMITED - 2016-03-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,044,815 GBP2016-04-30
1,004,701 GBP2015-04-30
Current Assets
1,044,815 GBP2016-04-30
1,004,701 GBP2015-04-30
Current liabilities
-10,047 GBP2016-04-30
-10,120 GBP2015-04-30
Net Current Assets/Liabilities
1,034,768 GBP2016-04-30
994,581 GBP2015-04-30
Total Assets Less Current Liabilities
1,034,768 GBP2016-04-30
994,581 GBP2015-04-30
Net assets/liabilities including pension asset/liability
1,034,768 GBP2016-04-30
994,581 GBP2015-04-30
Called-up share capital
2 GBP2016-04-30
2 GBP2015-04-30
Retained earnings
1,034,766 GBP2016-04-30
994,579 GBP2015-04-30
Shareholder's fund
1,034,768 GBP2016-04-30
994,581 GBP2015-04-30

  • NURSERY CHILDCARE SERVICES (UK) LIMITED
    Info
    M DEARMAN LIMITED - 2016-03-25
    Registered number 04344654
    Dean Close House, 67, Lansdown Road, Cheltenham, Gloucestershire GL51 6QD
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 and dissolved on 2020-10-06 (18 years 9 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.