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
    Marsh, Clair
    Head Of Nurseries born in December 1977
    Individual (1 offspring)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
  • 2
    Knipe, Frederick Robin
    Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2019-07-04 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Vivianne Elisabeth Anita
    Director Of Early Years born in January 1972
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 4
    Ritchie, Jonathan Arthur Duncan
    Director born in June 1984
    Individual (15 offsprings)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 5
    PLAY BIDCO LIMITED - 2019-01-07
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -25,042,660 GBP2023-08-31
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Berry, Robert
    Director born in November 1970
    Individual
    Officer
    2019-12-17 ~ 2023-06-06
    OF - director → CIF 0
  • 2
    Kiernan, Kara Louise
    Director Of Early Education born in October 1984
    Individual
    Officer
    2022-10-03 ~ 2023-07-21
    OF - director → CIF 0
  • 3
    Rae-reeves, Victor Simon
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ 2019-09-25
    OF - director → CIF 0
    Mr Victor Simon Rae-reeves
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-03-07 ~ 2019-03-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ 2024-12-31
    OF - director → CIF 0
    Ms Anita Debra Delaney
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2018-03-07 ~ 2019-03-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWINBROOK HOUSE NURSERY SCHOOLS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
2,075,632 GBP2022-08-31
1,853,418 GBP2021-08-31
Fixed Assets - Investments
173,431 GBP2022-08-31
173,431 GBP2021-08-31
Fixed Assets
2,249,063 GBP2022-08-31
2,026,849 GBP2021-08-31
Debtors
Current
700 GBP2022-08-31
700 GBP2021-08-31
Net Current Assets/Liabilities
700 GBP2022-08-31
700 GBP2021-08-31
Total Assets Less Current Liabilities
2,249,763 GBP2022-08-31
2,027,549 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-2,325,852 GBP2022-08-31
-2,076,829 GBP2021-08-31
Net Assets/Liabilities
-76,089 GBP2022-08-31
-49,280 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
-76,091 GBP2022-08-31
-49,282 GBP2021-08-31
Equity
-76,089 GBP2022-08-31
-49,280 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Investments in group undertakings and participating interests
173,431 GBP2022-08-31
173,431 GBP2021-08-31
Amounts Owed By Related Parties
Current
700 GBP2022-08-31
700 GBP2021-08-31
Debtors
2,076,332 GBP2022-08-31
1,854,118 GBP2021-08-31
Amounts owed to group undertakings
Non-current
2,325,852 GBP2022-08-31
2,076,829 GBP2021-08-31

Related profiles found in government register
  • SWINBROOK HOUSE NURSERY SCHOOLS LIMITED
    Info
    Registered number 11239146
    St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2018-03-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • SWINBROOK HOUSE NURSERY SCHOOLS LIMITED
    S
    Registered number missing
    St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
    Limited Company
    CIF 1
  • SWINBROOK HOUSE NURSERY SCHOOLS LIMITED
    S
    Registered number 11239146
    St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,442 GBP2022-08-31
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -588,727 GBP2023-08-31
    Person with significant control
    2019-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.