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
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    LANTERNLAND LIMITED - 2004-08-02
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Dreier, Stephen
    Chied Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 3
    Dunham, Paul Alan
    Managing Director born in September 1955
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Dunham, Sandra Jane
    Marketing Manager born in April 1956
    Individual
    Officer
    2003-04-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 6
    Hendrie, Neal Malcolm
    Director born in August 1955
    Individual
    Officer
    2005-01-31 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Individual
    Officer
    2005-01-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 7
    Ford, Russell Mark
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    OF - Director → CIF 0
  • 8
    Campbell, Joanne Mary
    Pa born in February 1970
    Individual
    Officer
    2003-04-02 ~ 2003-06-01
    OF - Director → CIF 0
  • 9
    Shoosmiths Secretaries Limited
    Individual
    Officer
    2003-02-14 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
  • 10
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 11
    Sage, Adam David
    Finance Director born in November 1972
    Individual (14 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    OF - Director → CIF 0
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 12
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    Rhodes, Phillip Baverstock
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2006-04-07
    OF - Director → CIF 0
  • 14
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 15
    Cross, Jean
    Director born in October 1949
    Individual
    Officer
    2005-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 17
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 18
    Shoosmiths Nominees Limited
    Individual
    Officer
    2003-02-14 ~ 2003-05-01
    OF - Nominee Director → CIF 0
  • 19
    Dunham, Dean
    Solicitor born in June 1976
    Individual
    Officer
    2003-04-01 ~ 2005-01-31
    OF - Director → CIF 0
    Dunham, Dean
    Individual
    Officer
    2003-04-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 20
    Morris, Andrew Terry
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 21
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 22
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    2, Crown Way, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-01-15 ~ 2018-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

KINDERSTART DAY NURSERIES LIMITED

Previous name
COGPRIOR LIMITED - 2003-03-17
Standard Industrial Classification
85100 - Pre-primary Education

  • KINDERSTART DAY NURSERIES LIMITED
    Info
    COGPRIOR LIMITED - 2003-03-17
    Registered number 04666917
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2003-02-14 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.