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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 15
  • 1
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Matthew Jon
    Finance Director born in November 1978
    Individual (56 offsprings)
    Officer
    2011-06-06 ~ 2012-05-23
    OF - Director → CIF 0
  • 3
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Hurran, Anthony Robert
    Finance Director born in July 1975
    Individual (39 offsprings)
    Officer
    2011-05-12 ~ 2012-05-23
    OF - Director → CIF 0
    Hurran, Anthony Robert
    Individual (39 offsprings)
    Officer
    2011-05-12 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 6
    Berriman, Linda May
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 7
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2011-06-06 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 8
    Carney, Joseph Gerard
    Director born in November 1959
    Individual (21 offsprings)
    Officer
    2011-06-06 ~ 2012-02-23
    OF - Director → CIF 0
  • 9
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (42 offsprings)
    Officer
    2012-05-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Brosnan, Paul
    Company Director born in August 1976
    Individual (61 offsprings)
    Officer
    2011-05-12 ~ 2012-05-23
    OF - Director → CIF 0
  • 11
    Mccluskey, Sonia Mary Mabel
    Company Director / Secretary born in December 1952
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2011-05-12
    OF - Director → CIF 0
    Mccluskey, Sonia Mary Mabel
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 12
    Lissy, Dave
    Manager born in October 1965
    Individual (82 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 14
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    - now 02328679
    KINDERQUEST LIMITED - 2003-09-01
    2, Crown Way, Rushden, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2017-01-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED

Period: 2003-03-10 ~ 2018-08-07
Company number: 04653020
Registered names
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED - Dissolved
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.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31

  • SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED
    Info
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    Registered number 04653020
    2 Crown Court, Rushden, Northamptonshire NN10 6BS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 and dissolved on 2018-08-07 (15 years 6 months). The company status 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.