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 1
  • Brown, Joanna
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-01-25 ~ dissolved
    OF - Director → CIF 0
    Mrs Joanna Brown
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
260,825 GBP2015-12-31
Fixed Assets - Investments
170,992 GBP2015-12-31
170,992 GBP2014-12-31
Fixed Assets
431,817 GBP2015-12-31
170,992 GBP2014-12-31
Debtors
1,619 GBP2015-12-31
273 GBP2014-12-31
Cash at bank and in hand
833 GBP2015-12-31
Current Assets
2,452 GBP2015-12-31
273 GBP2014-12-31
Current liabilities
226,129 GBP2015-12-31
12,072 GBP2014-12-31
Net Current Assets/Liabilities
-223,677 GBP2015-12-31
-11,799 GBP2014-12-31
Total Assets Less Current Liabilities
208,140 GBP2015-12-31
159,193 GBP2014-12-31
Non-current liabilities
48,728 GBP2015-12-31
23,124 GBP2014-12-31
Net assets/liabilities including pension asset/liability
159,412 GBP2015-12-31
136,069 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Share premium account
85,397 GBP2015-12-31
85,397 GBP2014-12-31
Retained earnings
73,915 GBP2015-12-31
50,572 GBP2014-12-31
Shareholder's fund
159,412 GBP2015-12-31
136,069 GBP2014-12-31
Cost/valuation of tangible fixed assets
261,600 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
775 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
775 GBP2015-12-31
Fixed Assets - Investments
Investments other than loans
170,992 GBP2015-12-31
170,992 GBP2014-12-31
Secured debts
46,966 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED
    Info
    Registered number 07923586
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX
    Private Limited Company incorporated on 2012-01-25 and dissolved on 2023-08-17 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • THE MARLOW DAY NURSERY HOLDING CO LTD
    S
    Registered number 07923586
    15 Warwick Road, Stratford Upon Avon, Warwickshire, England, CV37 6YW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARLOW DAY NURSERY LIMITED - 2003-03-23
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.