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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
Active 3
  • 1
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Brailsford, Jane Marie
    Nursery Owner born in January 1958
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Randles, Margaret Josephine
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Brailsford, Nick
    Individual
    Officer
    icon of calendar 2014-10-05 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 5
    Simpson, Jennifer Susan
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 6
    Woodward, John Brian
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Phizacklea, Clare
    Hr Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-09-04
    OF - Director → CIF 0
  • 8
    Couper, Laura
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    Brailsford, David
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
    Info
    Registered number 05955619
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • BUSH BABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
    S
    Registered number 05955619
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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