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 6
  • 1
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Lissy, Dave
    Manager born in October 1965
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2012-05-23 ~ dissolved
    OF - director → CIF 0
  • 4
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ dissolved
    OF - director → CIF 0
  • 5
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2012-06-23 ~ dissolved
    OF - secretary → CIF 0
  • 6
    KINDERQUEST LIMITED - 2003-09-01
    2, Crown Way, Rushden, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-01-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 10
  • 1
    Brosnan, Paul
    Company Director born in August 1976
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2012-05-23
    OF - director → CIF 0
  • 2
    Mccluskey, Sonia Mary Mabel
    Company Director / Secretary born in December 1952
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2011-05-12
    OF - director → CIF 0
    Mccluskey, Sonia Mary Mabel
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2011-05-12
    OF - secretary → CIF 0
  • 3
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2011-06-06 ~ 2011-09-29
    OF - secretary → CIF 0
  • 4
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (7 offsprings)
    Officer
    2012-05-23 ~ 2015-06-01
    OF - director → CIF 0
  • 5
    Moore, Matthew Jon
    Finance Director born in November 1978
    Individual (28 offsprings)
    Officer
    2011-06-06 ~ 2012-05-23
    OF - director → CIF 0
  • 6
    Hurran, Anthony Robert
    Finance Director born in July 1975
    Individual (16 offsprings)
    Officer
    2011-05-12 ~ 2012-05-23
    OF - director → CIF 0
    Hurran, Anthony Robert
    Individual (16 offsprings)
    Officer
    2011-05-12 ~ 2012-06-23
    OF - secretary → CIF 0
  • 7
    Berriman, Linda May
    Managing Director born in August 1951
    Individual
    Officer
    2003-01-30 ~ 2011-05-12
    OF - director → CIF 0
  • 8
    Carney, Joseph Gerard
    Director born in November 1959
    Individual
    Officer
    2011-06-06 ~ 2012-05-23
    OF - director → CIF 0
  • 9
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - nominee-director → CIF 0
  • 10
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED

Previous name
SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
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 (DARTFORD) LIMITED
    Info
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    Registered number 04653315
    2 Crown Court, Rushden, Northamptonshire NN10 6BS
    Private Limited Company incorporated on 2003-01-30 and dissolved on 2018-07-31 (15 years 6 months). The company status is Dissolved.
    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.