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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 5
  • 1
    Thomas, Andrew David
    Cfo born in January 1981
    Individual
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Sarah Jane
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2002-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Forestier, Sylvain
    Ceo born in April 1960
    Individual
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
    Mr Sylvain Forestier
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Taylor, Adelle Louise
    Ceo born in November 1986
    Individual
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    STYLE FIND LTD - 2006-01-03
    icon of address3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (7 parents, 106 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ms Sarah Jane Steel
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address148-152, Route De La Reine, 92100 Boulogne, Billancourt, France
    Corporate
    Person with significant control
    2019-02-06 ~ 2024-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE OLD STATION NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
790,947 GBP2018-12-31
529,674 GBP2018-05-31
Amounts falling due after one year
385,344 GBP2018-05-31
Equity
Called up share capital
6 GBP2018-12-31
6 GBP2018-05-31
Share premium
32,984 GBP2018-12-31
32,984 GBP2018-05-31
Retained earnings (accumulated losses)
-1,229 GBP2018-12-31
97,596 GBP2018-05-31
Intangible Assets - Gross Cost
Goodwill
105,899 GBP2018-12-31
105,899 GBP2018-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
105,899 GBP2018-12-31
105,899 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Buildings
159,312 GBP2018-12-31
132,233 GBP2018-05-31
Furniture and fittings
130,801 GBP2018-12-31
103,130 GBP2018-05-31
Office equipment
57,915 GBP2018-12-31
40,641 GBP2018-05-31
Computers
18,446 GBP2018-12-31
17,780 GBP2018-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,002 GBP2018-06-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,052 GBP2018-12-31
39,853 GBP2018-05-31
Office equipment
35,215 GBP2018-12-31
23,798 GBP2018-05-31
Computers
13,538 GBP2018-12-31
12,926 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,822 GBP2018-06-01 ~ 2018-12-31
Office equipment
11,417 GBP2018-06-01 ~ 2018-12-31
Computers
612 GBP2018-06-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,623 GBP2018-06-01 ~ 2018-12-31
Property, Plant & Equipment
Buildings
138,751 GBP2018-12-31
115,526 GBP2018-05-31
Furniture and fittings
80,749 GBP2018-12-31
63,277 GBP2018-05-31
Office equipment
22,700 GBP2018-12-31
16,843 GBP2018-05-31
Computers
4,908 GBP2018-12-31
4,854 GBP2018-05-31
Bank Borrowings/Overdrafts
Current
412,481 GBP2018-12-31
65,129 GBP2018-05-31
Trade Creditors/Trade Payables
Current
77,987 GBP2018-12-31
59,344 GBP2018-05-31
Other Taxation & Social Security Payable
Current
82,263 GBP2018-12-31
223,885 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
215,269 GBP2018-12-31
176,264 GBP2018-05-31
Other Creditors
Current
2,947 GBP2018-12-31
5,052 GBP2018-05-31
Bank Borrowings/Overdrafts
Non-current
385,344 GBP2018-05-31

Related profiles found in government register
  • THE OLD STATION NURSERY LIMITED
    Info
    Registered number 04430168
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP
    Private Limited Company incorporated on 2002-05-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • THE OLD STATION NURSERY LIMITED
    S
    Registered number 04430168
    icon of addressThe Old Railway Station, The Old Station, 7 Park Road, Faringdon, Oxfordshire, England, SN7 7BP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • THE OLD STATION NURSERY LIMITED
    S
    Registered number 04430168
    icon of addressThe Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, England, SN7 7BP
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,303 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    TWP PROPCO (4) LIMITED - 2004-05-24
    icon of addressThe Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,183,721 GBP2019-06-30
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,334,863 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,886,135 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,668 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,374 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 13 - Right to appoint or remove directors as a member of a firmOE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 13 - Ownership of shares – 75% or more as a member of a firmOE
  • 9
    icon of addressThe Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    SRK LIMITED - 2019-10-23
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,263,734 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,783 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressThe Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,555 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,423 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressThe Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,727,430 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressThe Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,853,089 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.