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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 10
  • 1
    Shone, Mathew Peter
    Day Nursery Proprietor born in June 1980
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2021-12-17
    OF - Director → CIF 0
    Mathew Peter Shone
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Kieron Gordon
    Born in August 1984
    Individual (110 offsprings)
    Officer
    2021-12-17 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Shone, Nicola Jayne
    Administrator born in March 1977
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2015-11-12
    OF - Director → CIF 0
    Mrs Nicola Jayne Shone
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Heaton, Elizabeth Marie
    Day Nursery Proprietor born in April 1956
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2021-12-17
    OF - Director → CIF 0
    Heaton, Elizabeth Marie
    Day Nursery Proprietor
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mrs Elizabeth Marie Heaton
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Hoban, John
    Director born in April 1952
    Individual (109 offsprings)
    Officer
    2021-12-17 ~ 2025-08-08
    OF - Director → CIF 0
  • 7
    Crosswell, James Nicholas
    Director born in May 1982
    Individual (46 offsprings)
    Officer
    2021-12-17 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (161 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (161 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 9
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Nominee Secretary → CIF 0
  • 10
    KIDS PLANET DAY NURSERIES LIMITED
    - now 06596787 04200122
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (13 parents, 125 offsprings)
    Person with significant control
    2021-12-17 ~ 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
parent relation
Company in focus

DAY NURSERIES LIMITED

Period: 2005-05-18 ~ now
Company number: 05456124
Registered name
DAY NURSERIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
404,072 GBP2024-03-31
404,072 GBP2023-03-31
Net Current Assets/Liabilities
404,072 GBP2024-03-31
404,072 GBP2023-03-31
Total Assets Less Current Liabilities
404,072 GBP2024-03-31
404,072 GBP2023-03-31
Net Assets/Liabilities
404,072 GBP2024-03-31
404,072 GBP2023-03-31
Equity
404,072 GBP2024-03-31
404,072 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • DAY NURSERIES LIMITED
    Info
    Registered number 05456124
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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