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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 3
  • 1
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Randles, Margaret Josephine
    Chief Academic Care Officer born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 3
    Irons, Simon Andrew
    Chief Executive Officer born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Smith, Graham
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2004-10-06
    OF - Director → CIF 0
    icon of calendar 2009-01-19 ~ 2018-07-04
    OF - Director → CIF 0
    Mr Graham Smith
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-04
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Phizacklea, Clare
    Chief Talent Officer born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2004-07-09
    OF - Nominee Director → CIF 0
  • 7
    Collins, Neil
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2004-10-06
    OF - Director → CIF 0
    icon of calendar 2009-01-19 ~ 2014-10-01
    OF - Director → CIF 0
    Mr Neil Collins
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-09
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Justine Kate Smith
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-09
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Collins, Lisa Jane
    Secretary born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2018-07-04
    OF - Director → CIF 0
    Collins, Lisa Jane
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2004-10-06
    OF - Secretary → CIF 0
    Mrs Lisa Jane Collins
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-04
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Jones, Victoria Jane
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2018-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DAISY AND JAKE DAY NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.252024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DAISY AND JAKE DAY NURSERY LIMITED
    Info
    Registered number 05175095
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    Private Limited Company incorporated on 2004-07-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • DAISY AND JAKE DAY NURSERY LIMITED
    S
    Registered number 05175095
    icon of address49, Hamilton Square, Birkenhead, Merseyside, England, CH41 5AR
    ENGLAND
    CIF 1
  • DAISY AND JAKE DAY NURSERY LIMITED
    S
    Registered number missing
    icon of addressDaisy And Jake Head Office, 349 Pensby Road, Pensby, Wirral, United Kingdom, CH61 9NL
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TROWELMASTERS LIMITED - 2002-05-09
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate
    Cash at bank and in hand (Company account)
    50 GBP2021-03-31
    Officer
    icon of calendar 2015-12-16 ~ 2018-02-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.