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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
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    icon of addressSt Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wilcock, Graham
    Production Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Wilcock, Julia Ruth
    Cheif Executive born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2020-12-11
    OF - Director → CIF 0
    Mrs Julia Ruth Wilcock
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Creaser, Cheryl Jayne
    Chief Executive Officer born in January 1977
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Born in September 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2010-11-09
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 188 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-10-14 ~ 2010-11-09
    PE - Secretary → CIF 0
  • 6
    icon of address5650, Yonge Street, M2m 4h5, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2020-12-11 ~ 2023-10-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRUNTON NURSERY LIMITED

Previous name
TIMEC 1294 LIMITED - 2010-11-09
Standard Industrial Classification
85100 - Pre-primary Education
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
475 shares2024-12-31
475 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0022024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0022024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13 shares2024-12-31
13 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0022024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0022024-01-01 ~ 2024-12-31

  • BRUNTON NURSERY LIMITED
    Info
    TIMEC 1294 LIMITED - 2010-11-09
    Registered number 07408053
    icon of addressSt Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    Private Limited Company incorporated on 2010-10-14 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.