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
    2022-09-07 ~ 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
    2022-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lumsden-earle, Dianne
    Company Director born in March 1969
    Individual (8 offsprings)
    Officer
    2022-09-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Randeva, Harbir
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2003-11-30 ~ 2022-09-07
    OF - Director → CIF 0
    Randeva, Harjasbir Singh
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2022-09-07
    OF - Director → CIF 0
    Randeva, Harjasbir Singh
    Pharmacist
    Individual (8 offsprings)
    Officer
    2003-11-30 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mrs Harbir Kaur Randeva
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    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 directorsCIF 0
    Mr Harjasbir Singh Randeva
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    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 directorsCIF 0
  • 4
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-11-18 ~ 2003-11-21
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2003-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LITTLE SCHOOL DAYCARE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education

  • THE LITTLE SCHOOL DAYCARE LIMITED
    Info
    Registered number 04967940
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2003-11-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    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.