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
    Burgess, Emily
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Company Director born in April 1974
    Individual (69 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    3, Peardon Street, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    -321,306 GBP2020-09-30
    Person with significant control
    2021-07-30 ~ now
    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
Ceased 13
  • 1
    Matthews, Karen
    Pre School Manager born in March 1968
    Individual
    Officer
    2003-10-29 ~ 2004-10-15
    OF - Director → CIF 0
  • 2
    Lumsden-earle, Dianne
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2021-07-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Blewitt, Susan
    Pre School Manager born in April 1964
    Individual
    Officer
    2006-07-14 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Rutter, Jeannette Ann
    Individual
    Officer
    2003-10-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Kenton, Tracey Ann
    Childcare born in August 1980
    Individual
    Officer
    2008-05-20 ~ 2021-07-30
    OF - Director → CIF 0
    Mrs Tracey Ann Kenton
    Born in August 1980
    Individual
    Person with significant control
    2016-10-29 ~ 2021-07-30
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ 2021-08-23
    OF - Director → CIF 0
  • 8
    Bath, Sian Victoria
    Pre School Manager born in February 1970
    Individual
    Officer
    2004-10-18 ~ 2021-07-30
    OF - Director → CIF 0
    Mrs Sian Victoria Bath
    Born in February 1970
    Individual
    Person with significant control
    2016-10-29 ~ 2021-07-30
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Speers, Angela Eileen
    Pre School Manager born in July 1970
    Individual
    Officer
    2003-10-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Morris, Andrew Terry
    Chairman born in December 1962
    Individual (8 offsprings)
    Officer
    2021-07-30 ~ 2021-09-20
    OF - Director → CIF 0
  • 12
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
  • 13
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NURTURING CHILDCARE LTD

Previous names
TONGHAM DAYCARE LTD - 2013-05-03
TONGHAM TOTS PRE-SCHOOL LIMITED - 2006-11-30
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.
Property, Plant & Equipment
20,993 GBP2018-08-31
18,142 GBP2017-08-31
Fixed Assets
20,993 GBP2018-08-31
18,142 GBP2017-08-31
Debtors
8,261 GBP2018-08-31
12,475 GBP2017-08-31
Cash at bank and in hand
146,814 GBP2018-08-31
46,550 GBP2017-08-31
Current Assets
155,075 GBP2018-08-31
59,025 GBP2017-08-31
Creditors
Amounts falling due within one year
-95,094 GBP2018-08-31
-26,131 GBP2017-08-31
Net Current Assets/Liabilities
59,981 GBP2018-08-31
32,894 GBP2017-08-31
Total Assets Less Current Liabilities
80,974 GBP2018-08-31
51,036 GBP2017-08-31
Net Assets/Liabilities
80,974 GBP2018-08-31
51,036 GBP2017-08-31
Equity
Called up share capital
2 GBP2018-08-31
2 GBP2017-08-31
Retained earnings (accumulated losses)
80,972 GBP2018-08-31
51,034 GBP2017-08-31
Equity
80,974 GBP2018-08-31
51,036 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
83,268 GBP2018-08-31
64,504 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,275 GBP2018-08-31
46,362 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,913 GBP2017-09-01 ~ 2018-08-31
  • NURTURING CHILDCARE LTD
    Info
    TONGHAM DAYCARE LTD - 2013-05-03
    TONGHAM TOTS PRE-SCHOOL LIMITED - 2006-11-30
    Registered number 04947364
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.