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 6
  • 1
    Anthony, Julian Charles Cohen
    Chief Operating Officer born in July 1969
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Backhouse, Richard Paul
    Principal born in February 1968
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Conolly, Benjamin Jacob Leo, Mr.
    Company Director born in June 1989
    Individual (4 offsprings)
    Officer
    2024-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Brabazon, Jacqueline
    Retired born in November 1962
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Elliff, Stephen Robert
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-15
    6, Chesham Road, Berkhamsted, Hertfordshire, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wolstenholme, Susan Elizabeth
    Retired born in November 1940
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2020-11-10
    OF - Director → CIF 0
  • 2
    Williamson, Peter John
    Retired Solicitor born in August 1947
    Individual
    Officer
    2011-04-20 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    Steed, Mark Stephen
    Principal born in September 1965
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Musgrave, Kerry
    Legal Trainer born in August 1968
    Individual
    Officer
    2021-11-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Nicholls, Peter Alan
    Vice President born in June 1967
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Marshall, Claire Estelle
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 7
    Ellis, Martin
    Individual
    Officer
    2013-10-03 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 8
    Jeffrey, Emma Jane
    Born in July 1963
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2016-10-25
    OF - Director → CIF 0
  • 9
    Laws, Gavin Crawford
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2016-06-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Tidey, Samantha Jeanne
    Born in January 1965
    Individual
    Officer
    2012-04-17 ~ 2021-01-20
    OF - Director → CIF 0
parent relation
Company in focus

BERKHAMSTED DAY NURSERY LIMITED

Previous names
VELOCITY 364 LIMITED - 2012-03-26
BERKHAMSTED SCHOOLS GROUP LIMITED - 2011-08-15
Standard Industrial Classification
85100 - Pre-primary Education

  • BERKHAMSTED DAY NURSERY LIMITED
    Info
    VELOCITY 364 LIMITED - 2012-03-26
    BERKHAMSTED SCHOOLS GROUP LIMITED - 2011-08-15
    Registered number 07610890
    Central Office Berkhamsted School, 6 Chesham Road, Berkhamsted, Hertfordshire HP4 3AA
    Private Limited Company incorporated on 2011-04-20 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.