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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
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (91 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Irons, Simon Andrew
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Champion, John Rainer
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Woodward, John Brian
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Bridge, Natalie Jane
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Sheppard, Clare
    Childcare born in July 1959
    Individual
    Officer
    2002-09-09 ~ 2009-10-21
    OF - Director → CIF 0
  • 7
    Hagerty, Stewart
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    Barlow, Glenn Stuart
    Individual
    Officer
    2009-03-02 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 9
    Fuller, Denise Rosemary
    Childcare born in February 1954
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2009-03-02
    OF - Director → CIF 0
    Fuller, Denise Rosemary
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2009-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LILLIPUT CHILDCARE SERVICES LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1.02 GBP2023-12-31
1.02 GBP2022-12-31
Net Assets/Liabilities
1.02 GBP2023-12-31
1.02 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
102 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1.02 GBP2023-12-31
1.02 GBP2022-12-31

  • LILLIPUT CHILDCARE SERVICES LIMITED
    Info
    Registered number 04529723
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 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.