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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 52
  • 1
    Freeman, Joanne Elizabeth
    Born in December 1980
    Individual (1 offspring)
    Officer
    2016-11-05 ~ 2017-07-05
    OF - Director → CIF 0
  • 2
    Callan, Elizabeth Anne
    Born in March 1968
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Parker, Victoria Louise
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2013-07-08
    OF - Director → CIF 0
  • 4
    Kirby, Rosalind Frances
    Born in November 1979
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2017-07-05
    OF - Director → CIF 0
    Kirby, Rosalind Frances
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 5
    Davies, Faye Susan
    Born in January 1975
    Individual (1 offspring)
    Officer
    2009-07-05 ~ 2012-03-05
    OF - Director → CIF 0
    Davies, Faye Susan
    Individual (1 offspring)
    Officer
    2009-07-05 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 6
    Smith, Judith Caroline
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 7
    Charczun, Saroj Mehay
    Born in December 1965
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2007-04-16
    OF - Director → CIF 0
  • 8
    Ford, Victoria
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2019-12-03
    OF - Director → CIF 0
  • 9
    Maclean, Verity
    Born in January 1990
    Individual (1 offspring)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 10
    Paget, Michelle Dawn
    Born in January 1976
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2011-02-08
    OF - Director → CIF 0
  • 11
    Walker, Elizabeth Mary
    Born in March 1972
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2007-02-20
    OF - Director → CIF 0
  • 12
    Treharne, Susan
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 13
    Kane, Elizabeth Catherine
    Born in December 1974
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2013-07-08
    OF - Director → CIF 0
  • 14
    Newton, David Matthew
    Born in December 1971
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2012-04-25
    OF - Director → CIF 0
  • 15
    Hughes, Mandy
    Born in August 1977
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2016-03-03
    OF - Director → CIF 0
  • 16
    Evenden, Rebecca
    Born in September 1980
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2016-05-05
    OF - Director → CIF 0
    2016-05-28 ~ 2017-07-05
    OF - Director → CIF 0
  • 17
    Coles, Lesley Ann
    School Governor born in May 1958
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2024-05-19
    OF - Director → CIF 0
  • 18
    Langstone, Elizabeth Louise
    Born in July 1967
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2016-12-07
    OF - Director → CIF 0
  • 19
    Hardy, Michelle
    Born in December 1987
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 20
    Wade, Kimberley Anne, Dr
    Born in June 1977
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2014-04-29
    OF - Director → CIF 0
  • 21
    Oakley, Sarah
    Born in November 1982
    Individual (1 offspring)
    Officer
    2016-11-05 ~ 2019-12-03
    OF - Director → CIF 0
    Oakley, Sarah
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 22
    Furness, Susan
    Born in December 1979
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Parker, Geraldine
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2007-06-25
    OF - Director → CIF 0
    Parker, Geraldine
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 24
    Foster, Alison
    School Governor born in April 1955
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Hayden, Deborah Kate
    Born in April 1972
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2008-03-05
    OF - Director → CIF 0
  • 26
    Gurney, Sarah
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2020-07-16
    OF - Director → CIF 0
  • 27
    Nash, Robert John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 28
    Ferguson, Saira Singh
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2009-07-04
    OF - Director → CIF 0
    Ferguson, Saira Singh
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2009-07-04
    OF - Secretary → CIF 0
  • 29
    Pride, Emma
    School Governor born in November 1979
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ 2024-02-20
    OF - Director → CIF 0
  • 30
    Hart, Sharon Lisa
    Born in August 1972
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2005-03-21
    OF - Director → CIF 0
  • 31
    Bull, Anna
    Born in May 1978
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2013-07-08
    OF - Director → CIF 0
    Bull, Anna Louise
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 32
    Hardiman, Rachel Clare
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ 2019-12-03
    OF - Director → CIF 0
  • 33
    Holland, Claire Frances
    Born in June 1971
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 34
    Brittain, Tanya
    Born in February 1979
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2024-02-11
    OF - Director → CIF 0
  • 35
    Hanley, Linda
    Born in December 1969
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2012-03-07
    OF - Director → CIF 0
  • 36
    Measures, Charlotte Emily
    Born in July 1966
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2013-07-08
    OF - Director → CIF 0
  • 37
    Keeping, Samantha May
    Born in August 1983
    Individual (1 offspring)
    Officer
    2016-11-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 38
    Page, Johanna May
    Born in October 1988
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2017-12-22
    OF - Director → CIF 0
    2016-11-29 ~ 2017-12-22
    OF - Director → CIF 0
  • 39
    Evans, Alison
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2010-01-28
    OF - Director → CIF 0
  • 40
    Byrne, Julie Dawn
    Born in August 1959
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2019-12-03
    OF - Director → CIF 0
    Byrne, Julie Dawn
    Nursery Manager born in August 1959
    Individual (1 offspring)
    2020-04-21 ~ 2024-05-02
    OF - Director → CIF 0
  • 41
    Sispal, Kirsti Emma
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 42
    Moon, Emma Louise
    Born in April 1968
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2006-03-02
    OF - Director → CIF 0
  • 43
    Marshall, Sarah
    Born in April 1978
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2009-11-10
    OF - Director → CIF 0
  • 44
    Vaughan, Mary-jane
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2015-09-07
    OF - Director → CIF 0
  • 45
    Cannon, Joseph
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 46
    Wall, Peter William
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 47
    Brandenburg, Claire Frances Sinclair
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2017-07-05
    OF - Director → CIF 0
  • 48
    Ayling, Joanna Rebecca, Dr
    Born in October 1968
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2006-04-04
    OF - Director → CIF 0
    Ayling, Joanna Rebecca, Dr
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 49
    Young, Catherine
    Born in May 1977
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2019-12-03
    OF - Director → CIF 0
  • 50
    Callan, Gareth Bradley
    Born in May 1970
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2007-01-18
    OF - Director → CIF 0
  • 51
    Doolan, Sarah Jane
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 52
    Brookhurst Primary School, Ullswater Avenue, Leamington Spa, England
    Corporate (2 offsprings)
    Person with significant control
    2019-12-04 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CATERPILLAR NURSERY (LEAMINGTON SPA) LIMITED

Period: 2004-04-06 ~ now
Company number: 05096729
Registered name
CATERPILLAR NURSERY (LEAMINGTON SPA) LIMITED - now
Recent 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.
Debtors
1,543 GBP2020-07-31
753 GBP2019-07-31
Cash at bank and in hand
51,787 GBP2020-07-31
52,910 GBP2019-07-31
Current Assets
53,330 GBP2020-07-31
53,663 GBP2019-07-31
Creditors
Amounts falling due within one year
-7,370 GBP2020-07-31
-1,544 GBP2019-07-31
Net Current Assets/Liabilities
45,960 GBP2020-07-31
52,119 GBP2019-07-31
Total Assets Less Current Liabilities
45,960 GBP2020-07-31
52,119 GBP2019-07-31
Creditors
Amounts falling due after one year
-20,900 GBP2020-07-31
Net Assets/Liabilities
25,060 GBP2020-07-31
52,119 GBP2019-07-31
Average Number of Employees
42019-08-01 ~ 2020-07-31
42018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,829 GBP2019-07-31
Computers
46,844 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
76,322 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,829 GBP2019-07-31
Computers
46,844 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,322 GBP2019-07-31
Other Debtors
Amounts falling due within one year
1,543 GBP2020-07-31
Debtors
Amounts falling due within one year
1,543 GBP2020-07-31
753 GBP2019-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,370 GBP2020-07-31
1,544 GBP2019-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,900 GBP2020-07-31

  • CATERPILLAR NURSERY (LEAMINGTON SPA) LIMITED
    Info
    Registered number 05096729
    Caterpillar Nursery, Ullswater Avenue, Leamington Spa, Warwickshire CV32 6NH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.