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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 5
  • 1
    Coxhead, Christopher James
    Born in October 1982
    Individual (99 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Barter-ng, Lisa
    Born in October 1971
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Clare Elizabeth
    Born in April 1973
    Individual (114 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED - now
    CRESSWELL NURSERIES INVESTMENTS LIMITED - 2022-06-14
    icon of address1, Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Storey, Tracey Anne
    Company Director born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Harrison, Dominic Stephen
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    David, Edward Horton Peter
    Company Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2016-07-20
    OF - Director → CIF 0
    David, Edward Horton Peter
    Director born in October 1977
    Individual (16 offsprings)
    icon of calendar 2016-08-02 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Mr Jeremy Edward Greenhalgh
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ 2017-06-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Jenkins, David
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ 2023-10-24
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHT STARS NURSERY GROUP LIMITED

Previous name
ICP NURSERIES LIMITED - 2022-06-09
Standard Industrial Classification
88910 - Child Day-care Activities
Related profiles found in government register
  • BRIGHT STARS NURSERY GROUP LIMITED
    Info
    ICP NURSERIES LIMITED - 2022-06-09
    Registered number 10247950
    icon of address1 Pride Point Drive, Pride Park, Derby DE24 8BX
    PRIVATE LIMITED COMPANY incorporated on 2016-06-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BRIGHT STARS NURSERY GROUP LIMITED
    S
    Registered number missing
    icon of address1, Pride Point Drive, Pride Park, Derby, England, DE24 8BX
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,200,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 2
    U-CLOUD LIMITED - 2021-09-15
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,976 GBP2024-01-30
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CRESSWELL NURSERIES HOLDINGS LIMITED - 2022-06-14
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    69,158 GBP2024-01-28
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 5
    CHILDCARE AND LEARNING (RAVENSTONE) LIMITED - 2007-12-31
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,704 GBP2018-06-30
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    ICP CHILDCARE LIMITED - 2022-06-09
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1 Pride Point Drive Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    347,069 GBP2024-11-29
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    314,099 GBP2024-11-29
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 9
    LYCIDAS (369) LIMITED - 2003-03-12
    icon of addressArgyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    283,418 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    232,225 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    FOOTSTEPS CHILDRENS DAY NURSERIES LIMITED - 2008-05-20
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,949 GBP2024-02-28
    Person with significant control
    icon of calendar 2024-02-29 ~ 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
  • 12
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-24 ~ 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
  • 13
    PLANBUILD ENGINEERING LIMITED - 1998-05-14
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    474,311 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    FORDENT NEWCO 2 LIMITED - 2023-10-26
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    488,531 GBP2023-01-01 ~ 2023-10-23
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 15
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    566,220 GBP2023-03-26
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 16
    MONTESSORI & EARLY YEARS TRAINING & ASSESSMENT CENTRE LIMITED - 1999-12-22
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    110,185 GBP2019-01-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressArgyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    349,641 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-03-18 ~ 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
  • 18
    icon of address9 High Street, Wellington, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    142,907 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 19
    JACK IN THE BOX NURSERY (LONG STRATTON) LTD - 2014-10-17
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,253,054 GBP2022-11-15
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressArgyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    509,383 GBP2023-01-08
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-24 ~ 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
  • 22
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,427 GBP2023-09-10
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,234,236 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-09-28 ~ 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
  • 24
    LITTLE HALL GARDENS CHILDCARE LIMITED - 2013-10-16
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,110 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    205,691 GBP2015-09-30
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 26
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    49,135 GBP2016-02-28
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 27
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ 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
  • 29
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    357,156 GBP2018-08-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 30
    NORTHCOTE GARDENS CHILDCARE LIMITED - 2013-10-17
    THE GARDENS CHILDCARE LIMITED - 2011-08-22
    TOLLBRADE LIMITED - 1996-04-01
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    251,926 GBP2016-08-01 ~ 2017-07-31
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressArgyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,492,760 GBP2024-10-29
    Person with significant control
    icon of calendar 2024-10-30 ~ 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
    icon of addressArgyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,542,239 GBP2024-10-29
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 33
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    99,732 GBP2018-11-30
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressArgyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,555,738 GBP2022-10-25
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 36
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 37
    M&R 642 LIMITED - 1996-07-19
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of addressArgyll House, Quarrywood Court, Livingston, West Lothian, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    270,163 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 39
    TEE PEE LIMITED - 2011-04-08
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    91,392 GBP2024-01-07
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 40
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    183,506 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 41
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    637,131 GBP2023-03-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 42
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ 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
  • 43
    THE CROFT TRAINING (SCOTLAND) LTD - 2008-03-06
    icon of addressArgyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    830,263 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 44
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    240,242 GBP2023-11-19
    Person with significant control
    icon of calendar 2023-11-20 ~ 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
  • 45
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    559,714 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-12-21 ~ 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
  • 46
    THE LIGHTHOUSE NURSERY LTD - 2006-01-19
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,808 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    380,889 GBP2021-07-01 ~ 2022-10-10
    Person with significant control
    icon of calendar 2022-10-11 ~ 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
  • 48
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 49
    icon of address4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    229,052 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 50
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 51
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 52
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 53
    icon of address1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.