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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Lloyd, Nigel Huw Parker
Born in June 1963Individual (24 offsprings)Officer2023-08-18 ~ 2025-10-16OF - Director → CIF 0 - 2
Gautier, Nicolas Morgan
Born in August 1978Individual (16 offsprings)Officer2015-08-28 ~ 2018-10-31OF - Director → CIF 0Mr Nicolas Morgan Gautier
Born in August 1978Individual (16 offsprings)Person with significant control2016-04-06 ~ 2018-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 3
Wardley-smith, Laura-jayne
Born in April 1984Individual (21 offsprings)Officer2025-11-11 ~ nowOF - Director → CIF 0 - 4
Scales, Victoria
Born in October 1983Individual (107 offsprings)Officer2026-06-24 ~ nowOF - Director → CIF 0 - 5
Pimentel, Ruth Jordan
Ceo born in September 1966Individual (40 offsprings)Officer2019-11-01 ~ 2025-09-03OF - Director → CIF 0 - 6
Idicula, George Patrick
Born in March 1983Individual (21 offsprings)Officer2018-10-31 ~ 2021-05-31OF - Director → CIF 0 - 7
Tierney, Anne-marie
Born in February 1976Individual (45 offsprings)Officer2018-11-01 ~ nowOF - Director → CIF 0 - 87 Rue Lou Hemmer, L-1748, Luxembourg, LuxembourgCorporate (1 offspring)Person with significant control2016-04-06 ~ 2025-11-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9
TEAL BIDCO LIMITED
16065933Unit 11 Brooklands Court, Kettering, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2025-11-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
KINDRED EDUCATION LIMITED
Period: 2019-04-26 ~ now
Company number: 09753655
Registered names
KINDRED EDUCATION LIMITED - now
EDUKO EDUCATION LIMITED - 2019-04-26
BUTTONS OPERATIONS LIMITED - 2015-10-19
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.
Intangible Assets
Goodwill
1,436,763 GBP2016-08-31
Property, Plant & Equipment
10,995 GBP2016-08-31
Fixed Assets - Investments
2,751,547 GBP2016-08-31
Debtors
Current
30,342 GBP2016-08-31
Cash at bank and in hand
17,723 GBP2016-08-31
Equity
Called up share capital
1 GBP2016-08-31
Retained earnings (accumulated losses)
-2,120,171 GBP2016-08-31
Intangible Assets - Gross Cost
Net goodwill
1,596,403 GBP2016-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
159,640 GBP2015-08-28 ~ 2016-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
159,640 GBP2016-08-31
Intangible Assets
Net goodwill
1,436,763 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
Other
12,514 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,519 GBP2015-08-28 ~ 2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,519 GBP2016-08-31
Property, Plant & Equipment
Other
10,995 GBP2016-08-31
Trade Debtors/Trade Receivables
7,501 GBP2016-08-31
Other Debtors
Current
22,841 GBP2016-08-31
Debtors
30,342 GBP2016-08-31
Trade Creditors/Trade Payables
Current
83,939 GBP2016-08-31
Amounts owed to group undertakings
Current
230,937 GBP2016-08-31
Other Taxation & Social Security Payable
Current
45,819 GBP2016-08-31
Other Creditors
Current
6,006,845 GBP2016-08-31
Non-current
6,367,540 GBP2016-08-31
Related profiles found in government register
KINDRED EDUCATION LIMITED
InfoEDUKO EDUCATION LIMITED - 2019-04-26BUTTONS OPERATIONS LIMITED - 2019-04-26Registered number 09753655Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6FDPRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-28CIF 0KINDRED EDUCATION LIMITED
SRegistered number 97536551 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom, NN4 7YBCIF 1KINDRED EDUCATION LIMITED
SRegistered number 9753655Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6FDCIF 2BUTTONS OPERATIONS LIMITED
SRegistered number 97536551, Georges Square, Bath Street, Bristol, BS1 6BAENGLAND AND WALESCIF 3BUTTONS OPERATIONS LIMITED
SRegistered number 97536551, Georges Square, Bath Street, Bristol, BS1 6BAENGLAND AND WALESCIF 4KINDRED EDUCATION LIMITED
SRegistered number missing1, Rushmills, Bedford Road, Northampton, England, NN4 7YBPrivate Company Limited By SharesCIF 5KINDRED EDUCATION LIMITED
SRegistered number 097536551, Rushmills, Bedford Road, Northampton, England, NN4 7YBPrivate Limited Company in Register Of Companies, EnglandCIF 6KINDRED EDUCATION LIMITED
SRegistered number 097536551, Rushmills, Bedford Road, Northampton, Northamptonshire, England, NN4 7YBPrivate Limited Company in Companies House, EnglandCIF 7Private Limited Company in Companies House, United KingdomCIF 8Private Limited Company in England And WalesCIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14Private Limited Company in England And Wales, EnglandCIF 15Private Limited Company in Register Of Companies For England And Wales, United KingdomCIF 16KINDRED EDUCATION LIMITED
SRegistered number 097536551 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom, NN4 7YBCommunity Interest Company in England & Wales, England And WalesCIF 17Limited Company in Companies House, England & WalesCIF 18 CIF 19Private Company Limited By Shares in Companies House, EnglandCIF 20 CIF 21Private Limited Company in Companies House, EnglandCIF 22Private Limited Company in Companies House, United KingdomCIF 23 CIF 24Private Limited Company in England And WalesCIF 25Private Limited Company in Register Of Companies For England And Wales, EnglandCIF 26Private Limited Company in Register Of Companies For England And Wales, United KingdomCIF 27KINDRED EDUCATION LIMITED
SRegistered number 097536551 Rusmills, Bedford Road, Northampton, Northamptonshire, United Kingdom, NN4 7YBPrivate Limited Company in Companies House, EnglandCIF 28KINDRED EDUCATION LIMITED
SRegistered number 09753655Unit 11, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6FDPrivate Limited Company in Register Of Companies For England And Wales, United KingdomCIF 29KINDRED EDUCATION LIMITED
SRegistered number 09753655Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom, NN15 6FDLimited Company in Companies House, EnglandCIF 30Limited Company in Companies House, England & WalesCIF 31Limited Company in England And WalesCIF 32Private Company Limited By Shares in Companies House, EnglandCIF 33Private Limited Company in Companies House, Cardiff, EnglandCIF 34 CIF 35Private Limited Company in Companies House, Cardiff, England And WalesCIF 36Private Limited Company in Companies House, EnglandCIF 37Private Limited Company in Companies House, United KingdomCIF 38Private Limited Company in England & WalesCIF 39Private Limited Company in England And WalesCIF 40Private Limited Company in Register Of Companies For England And Wales, EnglandCIF 41
(more)
(less)
Offspring entities and appointments
37
- 1
ALPHABET HOUSE DAY NURSERIES LIMITED
047174011 Rushmills, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents)Person with significant control2023-05-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE2BIG TOP BUCKINGHAM PARK LTD
140158271 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents)Person with significant control2025-09-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE3BIG TOP NURSERY - ROMAN PARK LTD
122910811 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents)Person with significant control2025-09-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE4BIG TOP NURSERY LIMITED
080331611 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents)Person with significant control2025-09-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE5BUILDING BLOCKS KINDERGARTEN LIMITED
075015411 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents)Person with significant control2025-07-11 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE6BUTTONS DAY NURSERY SCHOOL LIMITED
053188121 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2015-09-28 ~ 2017-04-21CIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE7CHACE CARE LIMITED
05479739Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (7 parents)Person with significant control2026-07-01 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE8DIZZY DUCKS NURSERIES LIMITED - 2010-04-071 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (6 parents)Person with significant control2019-01-21 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE9EMK CHILDCARE LTD
12596974Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, EnglandActive Corporate (6 parents)Person with significant control2024-07-01 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE10HILLYFIELDS LIMITED
029695811 Rushmills, Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (6 parents)Person with significant control2025-06-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE11BUTTONS DAY NURSERY BOURNEMOUTH LLP
- 2019-04-26 OC3834531 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to surplus assets - 75% or more → OEOfficer2015-09-28 ~ nowCIF 1 - LLP Designated Member → ME12KINDRED EDUCATION (LES ENFANTS) LIMITED
- 2023-07-18 07188053LES ENFANTS (BROMLEY) LIMITED
- 2019-04-26 071880531 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (10 parents)Person with significant control2017-02-16 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE13H.R.H. NURSERIES LTD
- 2022-04-06 04514829Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (8 parents)Person with significant control2021-04-16 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE14CHANNEL YOUR ENERGIES LIMITED
- 2021-06-18 05440885Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (7 parents)Person with significant control2019-03-01 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE15DIZZY DUCKS DAY NURSERY LIMITED - 2009-12-05Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (8 parents)Person with significant control2019-01-21 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE16SATNAM PARHAR ASSOCIATES LIMITED
- 2019-04-26 02953437Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2015-09-28 ~ 2017-04-21CIF 3 - Director → MEPerson with significant control2018-10-31 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE17THE GROVE NURSERY AND PRESCHOOL LIMITED
- 2023-07-26 043307161 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents)Person with significant control2023-01-31 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE18LLEYC LIMITED
- 2019-04-26 080090121 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (9 parents)Person with significant control2017-05-25 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE19BRIGHT STARS NURSERY LIMITED
- 2024-06-12 05395890BRIGHT STARS PRE-SCHOOL LIMITED - 2005-04-151 Rushmills Bedford Road, Northampton, Northamptonshire, EnglandActive Corporate (8 parents)Person with significant control2022-12-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE20ABC RAINBOW DAY NURSERIES LIMITED
- 2024-11-08 03722306COMFIGLOW LIMITED - 2002-10-171 Rushmills, Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-01-06 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE21BUTTONS DAY NURSERY TEDDINGTON LLP
- 2019-04-26 OC364909Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to surplus assets - 75% or more → OEOfficer2015-09-28 ~ nowCIF 2 - LLP Designated Member → ME22BOURNE VALLEY NURSERY SCHOOL LIMITED
- 2021-06-18 068066561 Rushmills, Bedford Road, Northampton, EnglandActive Corporate (7 parents)Person with significant control2019-11-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE23LIFELINE FAMILY CARE LIMITED
035455431 Rushmills, Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (10 parents)Person with significant control2024-03-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE241 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-11-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE25LITTLE NIGHTINGALE'S CHILDREN'S DAY NURSERY LIMITED
059209321 Rushmills Bedford Road, Northampton, Northamptonshire, EnglandActive Corporate (7 parents)Person with significant control2025-12-02 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE26MARY POPPINS DAY NURSERY LIMITED - 1995-11-30GEMINI SECURITY LIMITED - 1995-05-22GEMINI BUILDING COMPANY LIMITED - 1993-02-091 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (8 parents)Person with significant control2025-08-26 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE27MOOR END FARM DAY NURSERY LTD
112494281 Rushmills, Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents)Person with significant control2023-05-31 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE28ORCHARD DAY NURSERY HOLDINGS LIMITED
14875737Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2023-12-07 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE29FILECHECK LIMITED - 1999-08-04Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2026-07-01 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE30PURLEY GREEN LTD
13386845Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, EnglandActive Corporate (4 parents)Person with significant control2026-04-27 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE31PURLEY LTD
09084908Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, EnglandActive Corporate (4 parents)Person with significant control2026-04-27 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE32RAINBOW HOUSE (HERTS) LTD - 2018-07-02SCALLYWAGS (BRAINTREE) LIMITED - 2014-06-30Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, EnglandActive Corporate (5 parents)Person with significant control2023-08-02 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE33SDN HOLDINGS LIMITED
140760761 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-10-31 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE34TODDLERS NURSERY SCHOOL (GROBY) LIMITED
112434961 Rushmills, Bedford Road, Northampton, Northamptonshire, EnglandActive Corporate (6 parents)Person with significant control2026-03-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE35ZEEBA NURSERIES LIMITED - 2018-11-09Unit 11 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (7 parents)Person with significant control2019-06-01 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE36WHITTON DAY NURSERY LIMITED
073697631 Rushmills Bedford Road, Northampton, Northamptonshire, EnglandActive Corporate (6 parents)Person with significant control2024-05-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE37WINDMILL MONTESSORI NURSERY SCHOOL LTD
082176851 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (8 parents)Person with significant control2018-02-28 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
