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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 6
  • 1
    Lancaster, Matthew
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2015-07-31 ~ 2026-01-30
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lancaster, Spencer
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2015-07-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    NORSTED PROPERTY INVESTMENTS LIMITED
    16837752
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WILLOW LANCASTER NURSERIES LIMITED
    16836933
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2026-01-30 ~ 2026-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 ~ 2026-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LITTLE ELMS HOLDINGS LIMITED
    16944691
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2026-01-30 ~ 2026-01-30
    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 GREENWICH LIMITED

Period: 2015-07-31 ~ now
Company number: 09712057
Registered name
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY GREENWICH LIMITED - now
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
1,680,000 GBP2025-05-31
1,680,000 GBP2024-05-31
Fixed Assets
1,680,100 GBP2025-05-31
1,680,100 GBP2024-05-31
Debtors
Current
488,707 GBP2025-05-31
422,452 GBP2024-05-31
Cash at bank and in hand
30 GBP2025-05-31
66 GBP2024-05-31
Current Assets
488,737 GBP2025-05-31
422,518 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-824,498 GBP2025-05-31
Net Current Assets/Liabilities
-335,761 GBP2025-05-31
-401,855 GBP2024-05-31
Total Assets Less Current Liabilities
1,344,339 GBP2025-05-31
1,278,245 GBP2024-05-31
Net Assets/Liabilities
1,051,369 GBP2025-05-31
985,275 GBP2024-05-31
Equity
Called up share capital
202 GBP2025-05-31
202 GBP2024-05-31
Revaluation reserve
878,911 GBP2025-05-31
878,911 GBP2024-05-31
Retained earnings (accumulated losses)
172,256 GBP2025-05-31
106,162 GBP2024-05-31
Equity
1,051,369 GBP2025-05-31
985,275 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
382,639 GBP2025-05-31
331,748 GBP2024-05-31
Other Debtors
Current
106,068 GBP2025-05-31
90,704 GBP2024-05-31
Taxation/Social Security Payable
Current
3,264 GBP2025-05-31
3,264 GBP2024-05-31
Other Creditors
Current
817,034 GBP2025-05-31
817,109 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2025-05-31
4,000 GBP2024-05-31
Creditors
Current
824,498 GBP2025-05-31
824,373 GBP2024-05-31
Net Deferred Tax Liability/Asset
292,970 GBP2025-05-31
292,970 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
292,970 GBP2025-05-31
292,970 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2025-05-31
202 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 GREENWICH LIMITED
    Info
    Registered number 09712057
    29 Beckenham Road, Beckenham, Kent BR3 4PR
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY GREENWICH LIMITED
    S
    Registered number 09712057
    29, Beckenham Road, Beckenham, England, BR3 4PR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTLE ELMS DAYCARE NURSERY GREENWICH LIMITED
    - now 08951936
    GREENWICH DAYCARE NURSERY & PRESCHOOL LIMITED - 2014-04-25
    29 Beckenham Road, Beckenham, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-07 ~ 2026-02-27
    CIF 1 - Ownership of voting rights - 75% or more 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.