LITTLE PROFESSORS LIMITED

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 2

1
Mather, Jane
Company Director born in January 1973
Individual (2 offsprings)
Officer
2020-08-12 ~ now
OF - Director → CIF 0
Jane Mather
Born in January 1973
Individual (2 offsprings)
Person with significant control
2020-08-11 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Clifford John Judge
Born in November 1974
Individual (10 offsprings)
Person with significant control
2016-05-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Caine, Jane
Managing Director born in April 1965
Individual (4 offsprings)
Officer
2004-01-12 ~ 2018-02-05
OF - Director → CIF 0
Caine, Jane
Individual (4 offsprings)
Officer
2004-01-12 ~ 2016-05-27
OF - Secretary → CIF 0
2
Judge, Clifford John
Company Director born in November 1974
Individual (10 offsprings)
Officer
2016-05-27 ~ 2020-05-31
OF - Director → CIF 0
Judge, Clifford John
Individual (10 offsprings)
Officer
2016-05-27 ~ 2020-05-31
OF - Secretary → CIF 0
3
Liddiard, Samantha Faith
Nursery Nurse born in May 1989
Individual
Officer
2017-07-24 ~ 2018-01-10
OF - Director → CIF 0
4
Mather, Michael Anthony
Property Developer born in August 1973
Individual (1 offspring)
Officer
2016-05-27 ~ 2020-08-11
OF - Director → CIF 0
Mr Michael Anthony Mather
Born in August 1973
Individual (1 offspring)
Person with significant control
2016-05-27 ~ 2020-08-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
White, Diane
General Manager born in December 1963
Individual (1 offspring)
Officer
2004-01-12 ~ 2012-02-10
OF - Director → CIF 0
6
INCORPORATE SECRETARIAT LIMITED
Mellier House, 26a Albemarle Street, London
Active Corporate (1 parent, 213 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-01-12 ~ 2004-01-12
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

QUALITY KIDZ NURSERIES LIMITED - 2018-02-05

Standard Industrial Classification

85100 - Pre-primary Education

Brief company account

Fixed Assets

1,745 GBP2025-01-31

2,327 GBP2024-01-31

Current Assets

257,590 GBP2025-01-31

55,274 GBP2024-01-31

Creditors

Current

-232,671 GBP2025-01-31

-74,554 GBP2024-01-31

Net Current Assets/Liabilities

24,919 GBP2025-01-31

-19,280 GBP2024-01-31

Total Assets Less Current Liabilities

26,664 GBP2025-01-31

-16,953 GBP2024-01-31

Creditors

Non-current

11,260 GBP2024-01-31

Accrued Liabilities/Deferred Income

-4,600 GBP2025-01-31

6,000 GBP2024-01-31

Net Assets/Liabilities

22,064 GBP2025-01-31

307 GBP2024-01-31

Equity

22,064 GBP2025-01-31

307 GBP2024-01-31

Average Number of Employees

282024-02-01 ~ 2025-01-31

272023-02-01 ~ 2024-01-31

LITTLE PROFESSORS LIMITED
Info
QUALITY KIDZ NURSERIES LIMITED - 2018-02-05
Registered number 05012631
79 Campden Crescent, Dagenham RM8 2RS
Private Limited Company incorporated on 2004-01-12 (21 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.