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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 13
  • 1
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (415 offsprings)
    Officer
    2007-05-24 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Botterill, Nicholas Byron
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2012-07-13 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Dreier, Stephen
    Chief Admin Office born in November 1942
    Individual (104 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Zuckerman, William David
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2006-07-28 ~ 2012-07-14
    OF - Director → CIF 0
  • 7
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 9
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2008-04-18 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 10
    Ground Floor, 30 City Road, London
    Corporate (6 offsprings)
    Officer
    2006-07-28 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 11
    ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED
    FC029539
    Anson Court, Les Camps, St. Martin, Guernsey, Guernsey
    Converted / Closed Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    STL DIRECTORS LTD
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Director → CIF 0
  • 13
    STL SECRETARIES LTD
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE LEARNING CHILDCARE (JCCV) LIMITED

Period: 2012-09-10 ~ 2018-04-10
Company number: 05889642
Registered names
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED - Dissolved
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
    2 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 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.