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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
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (148 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Colin James
    Born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    PLANET KIDS LIMITED - 2008-07-24
    icon of address231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 114 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mehta, Pinesh
    Accountant born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Hoban, John
    Chairman born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Wedgewood, Maureen
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2021-09-30
    OF - Director → CIF 0
    Wedgewood, Maureen
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2021-09-30
    OF - Secretary → CIF 0
    Mrs Maureen Wedgewood
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Crosswell, James Nicholas
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Ellis, Kieron Gordon
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 6
    Wedgewood, David Robert
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2021-09-30
    OF - Director → CIF 0
    Mr David Robert Wedgewood
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-16 ~ 2021-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Spencer, Claire Marie
    Health Visitor born in April 1971
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2021-09-30
    OF - Director → CIF 0
    Mrs Claire Marie Spencer
    Born in April 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hoban, Bernadette
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-20 ~ 2003-02-21
    PE - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-02-20 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIC TOC NURSERY LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Current Assets
1,266,859 GBP2024-03-31
1,266,859 GBP2023-03-31
Net Current Assets/Liabilities
1,266,859 GBP2024-03-31
1,266,859 GBP2023-03-31
Total Assets Less Current Liabilities
1,266,859 GBP2024-03-31
1,266,859 GBP2023-03-31
Net Assets/Liabilities
1,266,859 GBP2024-03-31
1,266,859 GBP2023-03-31
Equity
1,266,859 GBP2024-03-31
1,266,859 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TIC TOC NURSERY LIMITED
    Info
    Registered number 04673031
    icon of address231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.