logo
explain how to read the page

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 6
  • 1
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dreier, Stephen
    Chief Admin Office born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressAnson Court, Les Camps, St. Martin, Guernsey, Guernsey
    Converted / Closed Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Zuckerman, William David
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2012-07-14
    OF - Director → CIF 0
  • 2
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Botterill, Nicholas Byron
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, 30 City Road, London
    Corporate
    Officer
    2006-07-28 ~ 2008-04-18
    PE - Secretary → CIF 0
  • 5
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ 2006-07-28
    PE - Director → CIF 0
  • 6
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-18 ~ 2015-07-15
    PE - Secretary → CIF 0
  • 7
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ 2006-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVE LEARNING CHILDCARE (JCCV) LIMITED

Previous names
ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10
ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ACTIVE LEARNING CHILDCARE (JCCV) LIMITED
    Info
    ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10
    ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2012-09-10
    Registered number 05889642
    icon of address2 Crown Way, Rushden, Northamptonshire NN10 6BS
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 and dissolved on 2018-04-10 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.