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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 3
  • 1
    Lancaster, Matthew
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Lancaster
    Born in May 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lancaster, Spencer
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2014-10-20 ~ 2026-01-30
    OF - Director → CIF 0
    Mr Spencer Lancaster
    Born in May 1971
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
    08713949 14143039... (more)
    29, Beckenham Road, Beckenham, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED

Period: 2014-10-20 ~ now
Company number: 09271838 14143039... (more)
Registered name
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED - now 14143039... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Investment Property
930,000 GBP2025-05-31
930,000 GBP2024-05-31
Fixed Assets
930,100 GBP2025-05-31
930,100 GBP2024-05-31
Debtors
Current
148,206 GBP2025-05-31
134,113 GBP2024-05-31
Current Assets
148,206 GBP2025-05-31
134,113 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,032,604 GBP2025-05-31
Net Current Assets/Liabilities
-884,398 GBP2025-05-31
-907,350 GBP2024-05-31
Total Assets Less Current Liabilities
45,702 GBP2025-05-31
22,750 GBP2024-05-31
Net Assets/Liabilities
45,702 GBP2025-05-31
22,750 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
-233,948 GBP2025-05-31
-233,948 GBP2024-05-31
Retained earnings (accumulated losses)
279,550 GBP2025-05-31
256,598 GBP2024-05-31
Equity
45,702 GBP2025-05-31
22,750 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
148,106 GBP2025-05-31
134,013 GBP2024-05-31
Other Debtors
Current
100 GBP2025-05-31
100 GBP2024-05-31
Other Creditors
Current
1,027,804 GBP2025-05-31
1,036,663 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2025-05-31
4,800 GBP2024-05-31
Creditors
Current
1,032,604 GBP2025-05-31
1,041,463 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

Related profiles found in government register
  • LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED
    Info
    Registered number 09271838
    29 Beckenham Road, Beckenham, Kent BR3 4PR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-20 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED
    S
    Registered number 09271838
    29, Beckenham Road, Beckenham, Kent, England, BR3 4PR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTLE ELMS DAYCARE NURSERY SHIRLEY LIMITED
    09271830 OC442543
    29 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.