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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 15
  • 1
    Woodward, John Brian
    Director born in April 1955
    Individual (51 offsprings)
    Officer
    2011-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2011-06-30 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Miller, Susan Lesley
    Legal Secretary born in June 1962
    Individual (7 offsprings)
    Officer
    2005-09-27 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Mason, Duncan Francis
    Born in May 1963
    Individual (54 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Irons, Simon Andrew
    Accountant born in November 1962
    Individual (88 offsprings)
    Officer
    2011-06-30 ~ 2023-09-04
    OF - Director → CIF 0
    Irons, Simon Andrew
    Individual (88 offsprings)
    Officer
    2011-06-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 6
    Dunham, Dean Peter
    Solicitor born in June 1976
    Individual (16 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Woodward, Lynn Carol
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2011-06-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Phizacklea, Clare
    Director born in September 1961
    Individual (52 offsprings)
    Officer
    2012-12-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 10
    Dunham, Joanne Mary
    Administrator born in February 1970
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Stafford, James Granville, Marquis
    Property born in August 1975
    Individual (35 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (100 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Kotecha, Pooja
    Trainee Solicitor born in August 1982
    Individual (8 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Director → CIF 0
  • 14
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551... (more)
    KUE UK 2 LIMITED - 2009-06-19
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 15
    DEBELLO COMPANY SECRETARIES LIMITED - now
    DUNHAM COMPANY SECRETARIES LIMITED
    - 2011-12-29 05300539
    12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 35 offsprings)
    Officer
    2005-09-27 ~ 2011-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

Q DAY NURSERIES LIMITED

Period: 2005-11-04 ~ now
Company number: 05575797
Registered names
Q DAY NURSERIES LIMITED - now
DUN 03 LIMITED - 2005-11-04 06618692... (more)
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • Q DAY NURSERIES LIMITED
    Info
    DUN 03 LIMITED - 2005-11-04
    Registered number 05575797
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.