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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Woodward, John Brian
    Company Director born in April 1955
    Individual (51 offsprings)
    Officer
    2009-06-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2012-12-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 3
    Mccandless, Christopher Andrew
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Maslen, Peter
    Company Director born in February 1952
    Individual (6 offsprings)
    Officer
    2009-05-12 ~ 2013-04-22
    OF - Director → CIF 0
  • 5
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (88 offsprings)
    Officer
    2009-06-05 ~ 2022-10-12
    OF - Director → CIF 0
  • 6
    Creaser, Cheryl Jayne
    Director born in January 1977
    Individual (21 offsprings)
    Officer
    2022-10-12 ~ 2025-09-03
    OF - Director → CIF 0
  • 7
    Woodward, Lynn Carol
    Company Director born in May 1955
    Individual (14 offsprings)
    Officer
    2009-06-05 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Yalow, Elanna Sharon
    Vice Chair & Kue, Executive Vice Pr born in September 1954
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2013-10-30
    OF - Director → CIF 0
  • 9
    Muller, Matthew Peter
    Born in June 1975
    Individual (96 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Maron, Stanley Elliot
    Attorney born in April 1958
    Individual (9 offsprings)
    Officer
    2009-05-12 ~ 2013-10-30
    OF - Director → CIF 0
  • 11
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Cohn, Adam Loren
    Sr. Vice President Of Business Deve born in March 1971
    Individual (6 offsprings)
    Officer
    2009-05-12 ~ 2013-10-30
    OF - Director → CIF 0
  • 13
    EAGLE TARGET LIMITED
    - now 06903394 10836436... (more)
    KNOWLEDGE UNIVERSE UK LIMITED - 2013-11-14
    KUE UK LIMITED - 2009-06-12
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUSY BEES HOLDINGS LIMITED

Period: 2009-06-19 ~ now
Company number: 06903391
Registered names
BUSY BEES HOLDINGS LIMITED - now 02536551... (more)
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
Turnover/Revenue
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-7,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets - Investments
529,000 GBP2024-12-31
482,000 GBP2023-12-31
Fixed Assets
532,000 GBP2024-12-31
485,000 GBP2023-12-31
Debtors
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Cash at bank and in hand
5,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
13,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-383,000 GBP2024-12-31
Net Current Assets/Liabilities
-370,000 GBP2024-12-31
-319,000 GBP2023-12-31
Total Assets Less Current Liabilities
161,000 GBP2024-12-31
166,000 GBP2023-12-31
Net Assets/Liabilities
161,000 GBP2024-12-31
165,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Capital redemption reserve
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2023-01-01
Retained earnings (accumulated losses)
155,000 GBP2024-12-31
159,000 GBP2023-12-31
171,000 GBP2023-01-01
Equity
161,000 GBP2024-12-31
165,000 GBP2023-12-31
177,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-12-31
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
429,000 GBP2024-12-31
428,000 GBP2023-12-31
Other Debtors
Non-current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Non-current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
Current
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
346,000 GBP2024-12-31
297,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,000 GBP2024-12-31
24,000 GBP2023-12-31
Creditors
Current
383,000 GBP2024-12-31
328,000 GBP2023-12-31
Other Creditors
Non-current
1,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
189,060,000 shares2024-12-31
189,060,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,363,000 shares2024-12-31
33,363,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,247,000 shares2024-12-31
2,247,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BUSY BEES HOLDINGS LIMITED
    Info
    KUE UK 2 LIMITED - 2009-06-19
    Registered number 06903391
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2009-05-12 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • BUSY BEES HOLDINGS LIMITED
    S
    Registered number missing
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company
    CIF 1
  • BUSY BEES HOLDINGS LIMITED
    S
    Registered number 06903391
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company in Registrar Of Companies, England
    CIF 2
  • BUSY BEES HOLDINGS LIMITED
    S
    Registered number 06903391
    Shaftesbury Drive, Burntwood, Staffordshire, United Kingdom, WS7 9QP
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    ALDERLEY DAY NURSERY LIMITED
    05967527
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BRUNTON NURSERY LIMITED
    - now 07408053
    TIMEC 1294 LIMITED - 2010-11-09
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
    05955619
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 4
    BUSY BEES DAY NURSERIES (TRADING) LIMITED
    - now 03229362 00861615
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 5
    BUSY BEES DAY NURSERIES LIMITED
    - now 00861615 03229362
    LEAPFROG DAY NURSERIES LIMITED - 2010-12-06
    NORD ANGLIA NURSERIES LIMITED - 2007-10-30
    ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
    G. ELLOY LIMITED - 1986-02-11
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    BUSY BEES EDUCATION & TRAINING LIMITED
    - now 03026494
    QED EDUCATION AND TRAINING LIMITED - 2005-10-13
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 7
    BUSY BEES NURSERIES (SCOTLAND) LIMITED
    - now SC118818
    CARESHARE LIMITED - 2012-12-20
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    1 Lochside Place, Edinburgh
    Active Corporate (26 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 8
    BUSY BEES NURSERIES LIMITED
    - now 03454787
    BUSY BEES (2) LIMITED - 1998-05-12
    BROOMCO (1409) LIMITED - 1997-12-17
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    CLAREMONT CHILDCARE LIMITED
    SC248995
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2017-07-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    COUNTRYSIDE DAY NURSERIES LTD.
    05137003
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    DAISY AND JAKE DAY NURSERY LIMITED
    05175095
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-07-04 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED
    07431607
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    DRS PROPERTIES LIMITED
    - now SC261151
    NEWCO (780) LIMITED - 2004-02-13
    1 Lochside Place, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 14
    EAGLE LEASING LIMITED
    10800823
    Shaftesbury Drive, Burntwood, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    EAGLE TARGET 5 LIMITED
    10836436 11689968... (more)
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 16
    EARLY YEARS CHILD CARE LIMITED
    - now 02455564
    EARLY YEARS CHILD CARE PLC - 2011-12-29
    EARLY YEARS (SUSSEX) LIMITED - 1991-04-23
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 17
    EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED
    06344914
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 18
    EGG CHILDCARE HOLDINGS LTD
    14078416
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-22 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    GATFORD LIMITED
    - now SC179715
    BOUNCE-PROOF LIMITED - 1998-01-27
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    GOLDSTAR NURSERY LIMITED
    06890935
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    GREAT LITTLE CHILDCARE COMPANY LIMITED
    04489682
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    HAPPY CHILD LIMITED
    03302206
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (21 parents)
    Person with significant control
    2018-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 23
    HARLEQUIN CHILDCARE LIMITED
    04811070
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    I CAN DAY NURSERIES LIMITED
    07668692
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    JUST LEARNING LTD.
    - now 02809756 04330647
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    KIDS FIRST DAY NURSERIES LIMITED
    - now 04360667
    SOUTH GOSFORTH NURSERY LIMITED - 2003-01-17
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 27
    KIDS MULTIVERSE LTD
    11656233
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 28
    LEARNING JUST LIMITED
    04330647 02809756
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 29
    LES ENFANTS NURSERY (SCOTLAND) LIMITED
    - now SC325425
    PACIFIC SHELF 1451 LIMITED - 2007-07-24
    1 Lochside Place, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 30
    LITTLE BEAR'S 3 LIMITED
    07954025 11810634... (more)
    Suite 22, The Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2025-11-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 31
    LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITED
    16055245 16055195
    Suite 22 The Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-11-08 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 32
    LVN HOLDINGS LTD
    SC838115
    Suite 14 Ellismuir House, 6 Ellismuir Way, Uddingston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-05 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    MACE MONTESSORI SCHOOLS LIMITED
    03749583
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-05-21 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 34
    NEWBYRES NURSERY LIMITED
    SC503909
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 35
    NU NU LIMITED
    - now 04228930 03696252
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 36
    OAK TREE NURSERY INVESTMENTS LIMITED
    07909394
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-01-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 37
    OAKWOOD NURSERIES LIMITED
    - now SC223393
    BRANCHPEAK LIMITED - 2001-10-16
    1 Lochside Place, Lochside Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 38
    PAINTKEY LIMITED
    06387390
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 39
    POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED
    04426856
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 40
    Q DAY NURSERIES LIMITED
    - now 05575797
    DUN 03 LIMITED - 2005-11-04
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    RAZAIN ENTERPRISES LTD
    07682450
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 42
    ROSEVALE HOLDINGS LIMITED
    - now 05429215
    STEVTON (NO. 325) LIMITED - 2005-06-20
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 43
    SQUIGGLES CHILDCARE LIMITED
    06067989
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 44
    ST PAULS LETTINGS LTD
    SC569169
    1 Lochside Place, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 45
    SUNSHINE DAY CARE LIMITED
    05779149
    St Mathews, Shaftsbury Drive, Burntwood, England
    Active Corporate (7 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 46
    THE EDINBURGH NURSERY LIMITED
    SC466380
    1 Lochside Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 47
    TOYBOX GREAT DENHAM LIMITED
    08297027
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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