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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 8
  • 1
    Idicula, George Patrick
    Finance Director born in March 1983
    Individual (43 offsprings)
    Officer
    2018-10-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Tierney, Anne-marie
    Born in February 1976
    Individual (41 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Pimentel, Ruth Jordan
    Ceo born in September 1966
    Individual (40 offsprings)
    Officer
    2019-11-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 4
    Lloyd, Nigel Huw Parker
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2023-08-18 ~ 2025-10-16
    OF - Director → CIF 0
  • 5
    Gautier, Nicolas Morgan
    Director born in August 1978
    Individual (16 offsprings)
    Officer
    2015-08-28 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicolas Morgan Gautier
    Born in August 1978
    Individual (16 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 controlCIF 0
  • 6
    Wardley-smith, Laura-jayne
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 7
    TEAL BIDCO LIMITED
    16065933
    Unit 11 Brooklands Court, Kettering, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-11-18 ~ 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
  • 8
    7 Rue Lou Hemmer, L-1748, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINDRED EDUCATION LIMITED

Period: 2019-04-26 ~ now
Company number: 09753655
Registered names
KINDRED EDUCATION LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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
child relation
Offspring entities and appointments 33
  • 1
    ALPHABET HOUSE DAY NURSERIES LIMITED
    04717401
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 2
    BIG TOP BUCKINGHAM PARK LTD
    14015827
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 3
    BIG TOP NURSERY - ROMAN PARK LTD
    12291081
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 4
    BIG TOP NURSERY LIMITED
    08033161
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 5
    BUILDING BLOCKS KINDERGARTEN LIMITED
    07501541
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-07-11 ~ now
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 6
    BUTTONS DAY NURSERY SCHOOL LIMITED
    05318812
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2017-04-21
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 7
    DIZZY DUCKS NURSERIES COMMUNITY INTEREST COMPANY
    - now 07196904
    DIZZY DUCKS NURSERIES LIMITED - 2010-04-07
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 8
    EMK CHILDCARE LTD
    12596974
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 9
    HILLYFIELDS LIMITED
    02969581
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    KINDRED EDUCATION (BOURNEMOUTH) LLP
    - now OC383453
    BUTTONS DAY NURSERY BOURNEMOUTH LLP
    - 2019-04-26 OC383453
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to surplus assets - 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    Officer
    2015-09-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    KINDRED EDUCATION (BROMLEY NORTH) LIMITED
    - now 07188053
    KINDRED EDUCATION (LES ENFANTS) LIMITED
    - 2023-07-18 07188053
    LES ENFANTS (BROMLEY) LIMITED
    - 2019-04-26 07188053
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 12
    KINDRED EDUCATION (CAMBRIDGESHIRE) LIMITED
    - now 04514829
    H.R.H. NURSERIES LTD
    - 2022-04-06 04514829
    1 Rushmills, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 13
    KINDRED EDUCATION (CATOR PARK) LIMITED
    - now 05440885
    CHANNEL YOUR ENERGIES LIMITED
    - 2021-06-18 05440885
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 14
    KINDRED EDUCATION (ESSEX) LIMITED
    - now 05120112
    DIZZY DUCKS DAY NURSERIES LIMITED
    - 2021-06-17 05120112 07196904
    DIZZY DUCKS DAY NURSERY LIMITED - 2009-12-05
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 15
    KINDRED EDUCATION (HANWELL) LIMITED
    - now 02953437
    SATNAM PARHAR ASSOCIATES LIMITED
    - 2019-04-26 02953437
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2017-04-21
    CIF 3 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 16
    KINDRED EDUCATION (ISLINGTON) LIMITED
    - now 04330716 OC364909
    THE GROVE NURSERY AND PRESCHOOL LIMITED
    - 2023-07-26 04330716
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 17
    KINDRED EDUCATION (LITTLE LEARNERS) LIMITED
    - now 08009012
    LLEYC LIMITED
    - 2019-04-26 08009012
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 18
    KINDRED EDUCATION (NE LONDON) LIMITED
    - now 05395890
    BRIGHT STARS NURSERY LIMITED
    - 2024-06-12 05395890
    BRIGHT STARS PRE-SCHOOL LIMITED - 2005-04-15
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-13 ~ 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
  • 19
    KINDRED EDUCATION (RAYLEIGH) LIMITED
    - now 03722306
    ABC RAINBOW DAY NURSERIES LIMITED
    - 2024-11-08 03722306
    COMFIGLOW LIMITED - 2002-10-17
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ now
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 20
    KINDRED EDUCATION (TEDDINGTON) LLP
    - now OC364909 04330716
    BUTTONS DAY NURSERY TEDDINGTON LLP
    - 2019-04-26 OC364909
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (10 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 2 - LLP Designated Member → ME
  • 21
    KINDRED EDUCATION (WILTSHIRE) LIMITED
    - now 06806656
    BOURNE VALLEY NURSERY SCHOOL LIMITED
    - 2021-06-18 06806656
    1 Rushmills, Bedford Road, Northampton, England
    Active Corporate (7 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 22
    LIFELINE FAMILY CARE LIMITED
    03545543
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 23
    LINCOLNSHIRE CHILDCARE LIMITED
    03189331 05169480... (more)
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-11-03 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 24
    LITTLE NIGHTINGALE'S CHILDREN'S DAY NURSERY LIMITED
    05920932
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 25
    MICKLEOVER, DAY NURSERIES LTD.
    - now 02579328
    MARY POPPINS DAY NURSERY LIMITED - 1995-11-30
    GEMINI SECURITY LIMITED - 1995-05-22
    GEMINI BUILDING COMPANY LIMITED - 1993-02-09
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 26
    MOOR END FARM DAY NURSERY LTD
    11249428
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 27
    ORCHARD DAY NURSERY HOLDINGS LIMITED
    14875737
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-07 ~ now
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 28
    RAINBOW HOUSE NURSERY LTD
    - now 08663153 05731468... (more)
    RAINBOW HOUSE (HERTS) LTD - 2018-07-02
    SCALLYWAGS (BRAINTREE) LIMITED - 2014-06-30
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 29
    SDN HOLDINGS LIMITED
    14076076
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 30
    TODDLERS NURSERY SCHOOL (GROBY) LIMITED
    11243496
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 31
    WANSTEAD NURSERY LIMITED
    - now 06875085
    ZEEBA NURSERIES LIMITED - 2018-11-09
    1 Rushmills, Northampton, Northamptonshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-01 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 32
    WHITTON DAY NURSERY LIMITED
    07369763
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 33
    WINDMILL MONTESSORI NURSERY SCHOOL LTD
    08217685
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-28 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.