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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 18
  • 1
    Bernard, Paul
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Brown, Simon
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Pennington, Martyn
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Hale, David Ian
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2020-08-02
    OF - Director → CIF 0
  • 5
    Nottle, Liesa Helen
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Hallett, Stephen Charles
    Born in October 1951
    Individual (19 offsprings)
    Officer
    2012-04-12 ~ 2017-04-25
    OF - Director → CIF 0
    Hallett, Stephen Charles
    Individual (19 offsprings)
    Officer
    2012-03-31 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 7
    Browne, Katherine, Dr
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Macmillan, Alan John
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 9
    Lee, Wayne Antonio Bruce
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 10
    Macmillan, Victoria Lucy
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2012-05-19
    OF - Director → CIF 0
  • 11
    Jones, Jonathan
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ 2021-02-22
    OF - Director → CIF 0
  • 12
    Hares, Jillian Mary
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Lawrence, Julie
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 14
    Atherton, Christopher Leigh
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Hocking, Paul Joseph
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2017-04-25
    OF - Director → CIF 0
  • 16
    BEACON CENTRE TRUST (CARDIFF)
    03869839
    The Beacon Centre, Harrison Drive, St. Mellons, Cardiff, Wales
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SJD (DIRECTORS) LIMITED 04569829
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (7 parents, 925 offsprings)
    Officer
    2003-07-03 ~ 2003-07-14
    OF - Director → CIF 0
  • 18
    SJD (SECRETARIES) LIMITED
    - now
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    SJD (SECRETARIES) LIMITED
    - 2013-06-18 04569747
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (6 parents, 1348 offsprings)
    Officer
    2003-07-03 ~ 2003-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEDGLING'S PLAYGROUP LIMITED

Period: 2003-07-03 ~ 2026-02-17
Company number: 04819202
Registered name
FLEDGLING'S PLAYGROUP LIMITED - Dissolved
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Current Assets
0 GBP2024-12-31
19,470 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,885 GBP2024-12-31
Equity
-3,885 GBP2024-12-31
-285 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-12-31
62022-09-01 ~ 2023-08-31

  • FLEDGLING'S PLAYGROUP LIMITED
    Info
    Registered number 04819202
    The Beacon Centre Harrison Drive, St. Mellons, Cardiff CF3 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 and dissolved on 2026-02-17 (22 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-03
    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 April 2026 and licensed under the Open Government Licence v3.0.