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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Sage, Adam David
    Finance Director born in November 1972
    Individual (51 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    OF - Director → CIF 0
    Sage, Adam David
    Individual (51 offsprings)
    Officer
    2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 4
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (94 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (94 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 5
    Cross, Jean
    Operations Director born in October 1949
    Individual (18 offsprings)
    Officer
    2004-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-05-20 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 8
    Rhodes, Phillip Baverstock
    Company Director born in October 1946
    Individual (37 offsprings)
    Officer
    2004-07-13 ~ 2006-04-07
    OF - Director → CIF 0
  • 9
    Ring, Ronald Arthur
    Company Secretary
    Individual (31 offsprings)
    Officer
    2004-07-13 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 10
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 11
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Morris, Andrew Terry
    Director born in December 1962
    Individual (90 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Layton, Matthew Robert
    Born in March 1961
    Individual (682 offsprings)
    Officer
    2004-05-20 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 14
    Hendrie, Neal Malcolm
    Company Director born in August 1955
    Individual (35 offsprings)
    Officer
    2004-07-13 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual (35 offsprings)
    Officer
    2004-10-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 15
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 16
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 17
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 18
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 19
    Ford, Russell Mark
    Chief Executive born in October 1963
    Individual (56 offsprings)
    Officer
    2005-11-17 ~ 2008-11-27
    OF - Director → CIF 0
  • 20
    Smith, Philip John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 21
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-05-20 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASQUITH NURSERIES LIMITED

Period: 2004-08-02 ~ now
Company number: 05133988
Registered names
ASQUITH NURSERIES LIMITED - now 03437108
LANTERNLAND LIMITED - 2004-08-02
Standard Industrial Classification
85100 - Pre-primary Education
Related profiles found in government register
  • ASQUITH NURSERIES LIMITED
    Info
    LANTERNLAND LIMITED - 2004-08-02
    Registered number 05133988
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • ASQUITH NURSERIES LIMITED
    S
    Registered number missing
    Britannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 1
  • ASQUITH NURSERIES LIMITED
    S
    Registered number 05133988
    2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
  • ASQUITH NURSERIES LIMITED
    S
    Registered number 05133988
    Asquith House, 34 Germain Street, Chesham, England, HP5 1LH
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ALLGOLD INVESTMENTS LIMITED
    08934038
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108 05133988
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BISHOPBRIGGS CHILDCARE CENTRE LIMITED
    SC147389
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Person with significant control
    2018-05-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BOBBY'S PLAYHOUSE LIMITED
    04184819
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-05-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    FOUR SEASONS AT SKYPARK LIMITED
    SC346347
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    FOUR SEASONS AT SPECTRUM LIMITED
    - now SC332615
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
    - now SC149129
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED
    03998957
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    KIDS 2 US LIMITED
    08295978
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    MUDDY PUDDLES CHILDCARE LIMITED
    06292508
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    NORFOLK LODGE SCHOOL LIMITED
    04375139
    Britannia House, Rushmills, Northampton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    PEGASUS CHILDCARE LTD
    - now 06783100 07332100
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-05-23 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.