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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 19
  • 1
    Pace, Martin
    Born in September 1958
    Individual (17 offsprings)
    Officer
    2005-02-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Boland, Elizabeth
    Born in August 1959
    Individual (115 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    2012-05-23 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2006-12-06 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 5
    Tocio, Mary Ann
    Born in April 1948
    Individual (47 offsprings)
    Officer
    2012-05-23 ~ 2012-05-23
    OF - Director → CIF 0
    2012-05-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Matthew Jon
    Born in November 1978
    Individual (56 offsprings)
    Officer
    2008-07-01 ~ 2012-05-23
    OF - Director → CIF 0
    Moore, Matthew Jon
    Individual (56 offsprings)
    Officer
    2008-07-01 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 8
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (171 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 9
    Casagrande, John Guy
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Brosnan, Paul
    Born in August 1975
    Individual (61 offsprings)
    Officer
    2005-02-21 ~ 2012-05-23
    OF - Director → CIF 0
    Brosnan, Paul
    Individual (61 offsprings)
    Officer
    2005-02-21 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 11
    Carney, Joseph Gerard
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 12
    Kramer, Stephen
    Individual (112 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Secretary → CIF 0
    2012-05-23 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 13
    Lissy, Dave
    Born in October 1965
    Individual (87 offsprings)
    Officer
    2012-05-23 ~ 2012-05-23
    OF - Director → CIF 0
    2012-05-23 ~ 2020-04-13
    OF - Director → CIF 0
  • 14
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (114 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Hurran, Anthony Robert
    Born in July 1976
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2012-05-23
    OF - Director → CIF 0
    Hurran, Anthony Robert
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 16
    Dreier, Stephen
    Born in November 1942
    Individual (109 offsprings)
    Officer
    2012-05-23 ~ 2012-05-23
    OF - Director → CIF 0
    2012-05-23 ~ 2020-04-13
    OF - Director → CIF 0
  • 17
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2005-02-21 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 18
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    - now 02328679
    KINDERQUEST LIMITED - 2003-09-01
    2, Crown Way, Rushden, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2017-02-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2005-02-21 ~ 2005-02-21
    OF - Director → CIF 0
parent relation
Company in focus

CASTERBRIDGE NURSERIES LTD

Period: 2006-02-06 ~ 2023-01-17
Company number: 05370855 03302431
Registered names
CASTERBRIDGE NURSERIES LTD - Dissolved 03302431
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.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • CASTERBRIDGE NURSERIES LTD
    Info
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2006-02-06
    Registered number 05370855
    2 Crown Court, Rushden, Northamptonshire NN10 6BS
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 and dissolved on 2023-01-17 (17 years 10 months). The status of the company number is Dissolved.
    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.