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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 16
  • 1
    Pears, David Alan
    Born in April 1968
    Individual (417 offsprings)
    Officer
    2007-05-24 ~ 2015-07-15
    OF - Director → CIF 0
  • 2
    Fee, Gary Ryan
    Born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Boland, Elizabeth
    Born in August 1959
    Individual (115 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    2015-07-15 ~ 2016-01-05
    OF - Director → CIF 0
  • 4
    Botterill, Nicholas Byron
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2012-07-13 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (171 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 6
    Casagrande, John Guy
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Zuckerman, William David
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2006-12-19 ~ 2012-07-14
    OF - Director → CIF 0
  • 8
    Kramer, Stephen
    Individual (112 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Lissy, Dave
    Born in October 1965
    Individual (87 offsprings)
    Officer
    2015-07-15 ~ 2020-04-13
    OF - Director → CIF 0
  • 10
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (114 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Dreier, Stephen
    Born in November 1942
    Individual (109 offsprings)
    Officer
    2015-07-15 ~ 2020-04-13
    OF - Director → CIF 0
  • 12
    Ground Floor, 30 City Road, London
    Corporate (10 offsprings)
    Officer
    2006-12-19 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 13
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 297 offsprings)
    Officer
    2008-04-18 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 14
    ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED
    FC029539
    2, Crown Way, Rushden, England
    Converted / Closed Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Right to appoint or remove directors 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 - Right to appoint or remove directorsCIF 0
  • 15
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 16
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE LEARNING CHILDCARE (UK) LIMITED

Period: 2007-06-20 ~ 2020-10-13
Company number: 06033580 05889642
Registered names
ACTIVE LEARNING CHILDCARE (UK) LIMITED - Dissolved 05889642
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ACTIVE LEARNING CHILDCARE (UK) LIMITED
    Info
    ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20
    Registered number 06033580
    2 Crown Way, Rushden, Northamptonshire NN10 6BS
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 and dissolved on 2020-10-13 (13 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.