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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
Active 3
  • 1
    Tierney, Anne-marie
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wardley-smith, Laura-jayne
    Born in April 1984
    Individual (12 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Unit 11 Brooklands Court, Kettering, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gautier, Nicolas Morgan
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicolas Morgan Gautier
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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 - Has significant influence or control → CIF 0
  • 2
    Lloyd, Nigel Huw Parker
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2023-08-18 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Idicula, George Patrick
    Finance Director born in March 1983
    Individual (24 offsprings)
    Officer
    2018-10-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Pimentel, Ruth Jordan
    Ceo born in September 1966
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 5
    7 Rue Lou Hemmer, L-1748, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KINDRED EDUCATION LIMITED

Previous names
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
    Info
    EDUKO EDUCATION LIMITED - 2019-04-26
    BUTTONS OPERATIONS LIMITED - 2019-04-26
    Registered number 09753655
    1 Rushmills Bedford Road, Northampton, Northamptonshire NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • KINDRED EDUCATION LIMITED
    S
    Registered number 9753655
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom, NN4 7YB
    CIF 1
  • KINDRED EDUCATION LIMITED
    S
    Registered number 9753655
    1, Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
    CIF 2
  • BUTTONS OPERATIONS LIMITED
    S
    Registered number 9753655
    1, Georges Square, Bath Street, Bristol, BS1 6BA
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    999,048 GBP2022-10-31
    Person with significant control
    2023-05-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    74c High Street, Waddesdon, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,603 GBP2025-03-31
    Person with significant control
    2025-09-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Big Top Nursery - Roman Park Ltd, Sir Henry Lee Crescent, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,919 GBP2025-03-31
    Person with significant control
    2025-09-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    74c High Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    83,287 GBP2025-03-31
    Person with significant control
    2025-09-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,971 GBP2025-03-31
    Person with significant control
    2025-07-11 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    419,178 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    DIZZY DUCKS NURSERIES LIMITED - 2010-04-07
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,895 GBP2024-05-31
    Person with significant control
    2024-07-01 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    859,074 GBP2024-09-30
    Person with significant control
    2025-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    BUTTONS DAY NURSERY BOURNEMOUTH LLP - 2019-04-26
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    2015-09-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    KINDRED EDUCATION (LES ENFANTS) LIMITED - 2023-07-18
    LES ENFANTS (BROMLEY) LIMITED - 2019-04-26
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    886,137 GBP2016-11-30
    Person with significant control
    2017-02-16 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 12
    H.R.H. NURSERIES LTD - 2022-04-06
    1 Rushmills, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,434,419 GBP2020-03-31
    Person with significant control
    2021-04-16 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 13
    CHANNEL YOUR ENERGIES LIMITED - 2021-06-18
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 14
    DIZZY DUCKS DAY NURSERIES LIMITED - 2021-06-17
    DIZZY DUCKS DAY NURSERY LIMITED - 2009-12-05
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    317,516 GBP2018-03-31
    Person with significant control
    2019-01-21 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 15
    SATNAM PARHAR ASSOCIATES LIMITED - 2019-04-26
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    164,874 GBP2015-09-01 ~ 2016-08-31
    Person with significant control
    2018-10-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    THE GROVE NURSERY AND PRESCHOOL LIMITED - 2023-07-26
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    456,851 GBP2022-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 17
    LLEYC LIMITED - 2019-04-26
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    628,868 GBP2017-03-31
    Person with significant control
    2017-05-25 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    BRIGHT STARS NURSERY LIMITED - 2024-06-12
    BRIGHT STARS PRE-SCHOOL LIMITED - 2005-04-15
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,560,992 GBP2022-03-30
    Person with significant control
    2022-12-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    ABC RAINBOW DAY NURSERIES LIMITED - 2024-11-08
    COMFIGLOW LIMITED - 2002-10-17
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    232,811 GBP2021-03-31
    Person with significant control
    2022-01-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    BUTTONS DAY NURSERY TEDDINGTON LLP - 2019-04-26
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2015-09-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 21
    BOURNE VALLEY NURSERY SCHOOL LIMITED - 2021-06-18
    1 Rushmills, Bedford Road, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,367 GBP2019-03-31
    Person with significant control
    2019-11-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,051 GBP2023-12-31
    Person with significant control
    2024-03-01 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 23
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    747,458 GBP2024-03-31
    Person with significant control
    2025-11-03 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 24
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    163,053 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2025-12-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 25
    MARY POPPINS DAY NURSERY LIMITED - 1995-11-30
    GEMINI SECURITY LIMITED - 1995-05-22
    GEMINI BUILDING COMPANY LIMITED - 1993-02-09
    2 Keats Avenue, Littleover, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,957 GBP2025-02-28
    Person with significant control
    2025-08-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 26
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113,692 GBP2023-03-31
    Person with significant control
    2023-05-31 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 27
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,580 GBP2024-08-31
    Person with significant control
    2023-12-07 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 28
    RAINBOW HOUSE (HERTS) LTD - 2018-07-02
    SCALLYWAGS (BRAINTREE) LIMITED - 2014-06-30
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    160,184 GBP2022-12-31
    Person with significant control
    2023-08-02 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 29
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 30
    ZEEBA NURSERIES LIMITED - 2018-11-09
    1 Rushmills, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-01 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 31
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    641,656 GBP2023-08-31
    Person with significant control
    2024-05-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 32
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Person with significant control
    2018-02-28 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    419,178 GBP2016-08-31
    Officer
    2015-09-28 ~ 2017-04-21
    CIF 4 - Director → ME
  • 2
    SATNAM PARHAR ASSOCIATES LIMITED - 2019-04-26
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    164,874 GBP2015-09-01 ~ 2016-08-31
    Officer
    2015-09-28 ~ 2017-04-21
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.