1
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,200,000 GBP2019-09-30
Person with significant control
2019-09-27 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
2
CRESSWELL NURSERIES HOLDINGS LIMITED - 2022-06-14
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2021-03-15 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
3
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
69,158 GBP2024-01-28
Person with significant control
2024-01-29 ~ nowCIF 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
4
CHILDCARE AND LEARNING (RAVENSTONE) LIMITED - 2007-12-31
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
6,704 GBP2018-06-30
Person with significant control
2019-04-11 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
5
ICP CHILDCARE LIMITED - 2022-06-09
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2016-10-20 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
1 Pride Point Drive Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
347,069 GBP2024-11-29
Person with significant control
2024-11-29 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
7
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
314,099 GBP2024-11-29
Person with significant control
2024-11-29 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
8
LYCIDAS (369) LIMITED - 2003-03-12
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
283,418 GBP2024-07-31
Person with significant control
2024-10-30 ~ nowCIF 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
9
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
232,225 GBP2017-12-31
Person with significant control
2018-02-28 ~ nowCIF 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
10
FOOTSTEPS CHILDRENS DAY NURSERIES LIMITED - 2008-05-20
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,132,949 GBP2024-02-28
Person with significant control
2024-02-29 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
11
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2018-10-24 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
FORDENT NEWCO 2 LIMITED - 2023-10-26
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
488,531 GBP2023-01-01 ~ 2023-10-23
Person with significant control
2023-10-24 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
13
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
566,220 GBP2023-03-26
Person with significant control
2023-03-27 ~ nowCIF 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
14
MONTESSORI & EARLY YEARS TRAINING & ASSESSMENT CENTRE LIMITED - 1999-12-22
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
110,185 GBP2019-01-31
Person with significant control
2020-03-10 ~ nowCIF 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
15
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
349,641 GBP2024-01-31
Person with significant control
2024-03-18 ~ nowCIF 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
16
9 High Street, Wellington, SomersetActive Corporate (4 parents)
Equity (Company account)
142,907 GBP2024-07-31
Person with significant control
2025-09-22 ~ nowCIF 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
17
JACK IN THE BOX NURSERY (LONG STRATTON) LTD - 2014-10-17
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
1,253,054 GBP2022-11-15
Person with significant control
2022-11-16 ~ nowCIF 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
18
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
509,383 GBP2023-01-08
Person with significant control
2023-01-09 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
19
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2018-10-24 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
20
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
28,427 GBP2023-09-10
Person with significant control
2023-09-11 ~ nowCIF 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
21
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
1,234,236 GBP2022-03-31
Person with significant control
2022-09-28 ~ nowCIF 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
22
LITTLE HALL GARDENS CHILDCARE LIMITED - 2013-10-16
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
20,110 GBP2017-07-31
Person with significant control
2017-12-21 ~ nowCIF 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
23
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
205,691 GBP2015-09-30
Person with significant control
2017-02-10 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
24
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
49,135 GBP2016-02-28
Person with significant control
2016-08-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
25
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2017-10-13 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
26
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2017-11-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
27
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
357,156 GBP2018-08-31
Person with significant control
2019-03-29 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
28
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,492,760 GBP2024-10-29
Person with significant control
2024-10-30 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
29
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,542,239 GBP2024-10-29
Person with significant control
2024-10-30 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
30
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
99,732 GBP2018-11-30
Person with significant control
2018-11-30 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
31
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2019-03-14 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
32
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,555,738 GBP2022-10-25
Person with significant control
2022-10-26 ~ nowCIF 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
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2019-03-07 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
34
M&R 642 LIMITED - 1996-07-19
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2018-06-01 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
35
Argyll House, Quarrywood Court, Livingston, West Lothian, United KingdomActive Corporate (5 parents)
Equity (Company account)
270,163 GBP2024-07-31
Person with significant control
2024-08-16 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
36
TEE PEE LIMITED - 2011-04-08
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (6 parents)
Equity (Company account)
91,392 GBP2024-01-07
Person with significant control
2024-01-08 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
37
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
637,131 GBP2023-03-30
Person with significant control
2023-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
38
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2023-06-30 ~ nowCIF 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
39
THE CROFT TRAINING (SCOTLAND) LTD - 2008-03-06
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
830,263 GBP2024-04-30
Person with significant control
2024-08-16 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
40
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
240,242 GBP2023-11-19
Person with significant control
2023-11-20 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
41
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
559,714 GBP2017-07-31
Person with significant control
2017-12-21 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
42
THE LIGHTHOUSE NURSERY LTD - 2006-01-19
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
329,808 GBP2024-05-31
Person with significant control
2024-06-03 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
43
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
380,889 GBP2021-07-01 ~ 2022-10-10
Person with significant control
2022-10-11 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
44
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2016-10-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
45
4 Brackley Close, Bournemouth International Airport, Christchurch, DorsetActive Corporate (4 parents)
Equity (Company account)
229,052 GBP2024-05-31
Person with significant control
2025-10-22 ~ nowCIF 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
46
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2018-05-09 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
47
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2018-08-31
Person with significant control
2018-05-09 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
48
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2018-05-09 ~ nowCIF 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
49
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2018-05-09 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE