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

CATERPILLAR NURSERY (LEAMINGTON SPA) LIMITED

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
    icon of addressCaterpillar Nursery, Ullswater Avenue, Leamington Spa, Warwickshire CV32 6NH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.