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 2
  • 1
    Whitehouse, Lisa
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Ms Lisa Ann Whitehouse
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whitehouse, Gary
    Civils Supervisor
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Meechan, Gerald
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-02-01
    OF - Director → CIF 0
    Meechan, Gerald
    Director
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Meechan, Mary Philomena
    Director born in December 1954
    Individual
    Officer
    2002-10-24 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Corporate
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Director → CIF 0
  • 4
    SOLIHULL BUSINESS LIMITED
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Active Corporate (2 parents)
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TENDER YEARS DAY NURSERY LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets
96,780 GBP2024-10-31
105,709 GBP2023-10-31
Current Assets
184,702 GBP2024-10-31
52,074 GBP2023-10-31
Creditors
Current
-32,615 GBP2024-10-31
-11,995 GBP2023-10-31
Net Current Assets/Liabilities
152,087 GBP2024-10-31
40,079 GBP2023-10-31
Total Assets Less Current Liabilities
248,867 GBP2024-10-31
145,788 GBP2023-10-31
Accrued Liabilities/Deferred Income
-2,400 GBP2024-10-31
Net Assets/Liabilities
246,467 GBP2024-10-31
145,176 GBP2023-10-31
Equity
246,467 GBP2024-10-31
145,176 GBP2023-10-31
Average Number of Employees
342023-11-01 ~ 2024-10-31
382022-11-01 ~ 2023-10-31

  • TENDER YEARS DAY NURSERY LTD
    Info
    Registered number 04572140
    46 Castle Lane, Olton, Solihull, West Midlands B92 8DD
    Private Limited Company incorporated on 2002-10-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.