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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 14
  • 1
    Moore, Matthew Jon
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Morris, James
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2019-12-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Kahn, Neville Barry
    Company Director born in May 1963
    Individual (60 offsprings)
    Officer
    2020-01-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Burke, Daniel James
    Director born in May 1974
    Individual (24 offsprings)
    Officer
    2020-01-08 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (74 offsprings)
    Officer
    2020-01-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Hopper, Lydia Joy
    Born in October 1974
    Individual (43 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Rosengarten, Edward Louis
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2020-01-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Goodfellow, Mark
    Chartered Accountant born in December 1982
    Individual (25 offsprings)
    Officer
    2020-01-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Morris, David Daniel
    Company Director born in July 1969
    Individual (75 offsprings)
    Officer
    2020-01-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Morris, Edward Andrew
    Director born in July 1991
    Individual (90 offsprings)
    Officer
    2019-12-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Young, Heather
    Born in October 1975
    Individual (29 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Lawson, Colin James
    Director born in September 1966
    Individual (39 offsprings)
    Officer
    2022-10-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2022-10-31 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 14
    3LB PARTNERS LTD
    12346275
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THREE LITTLE BIRDS NURSERIES HOLDINGS LTD

Period: 2019-12-03 ~ now
Company number: 12347015
Registered name
THREE LITTLE BIRDS NURSERIES HOLDINGS LTD - now 11917976
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
2,493,726 GBP2021-12-31
Debtors
1,465,547 GBP2022-12-31
1,466,577 GBP2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1,465,548 GBP2022-12-31
1,466,578 GBP2021-12-31
Net Current Assets/Liabilities
-4,263,614 GBP2022-12-31
-3,618,241 GBP2021-12-31
Total Assets Less Current Liabilities
-4,263,614 GBP2022-12-31
-1,124,515 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-4,263,615 GBP2022-12-31
-1,124,516 GBP2021-12-31
Equity
-4,263,614 GBP2022-12-31
-1,124,515 GBP2021-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
2,493,726 GBP2021-12-31
Amounts Owed By Related Parties
1,465,547 GBP2022-12-31
Current
1,466,577 GBP2021-12-31
Amounts owed to group undertakings
Current
5,729,161 GBP2022-12-31
5,084,818 GBP2021-12-31
Other Creditors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Current
5,729,162 GBP2022-12-31
5,084,819 GBP2021-12-31

Related profiles found in government register
  • THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
    Info
    Registered number 12347015
    Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
    S
    Registered number 12347015
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England, RG21 4AF
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    3LB PROPERTIES LTD
    12348475
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (14 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CRYSTAL CHILDCARE LIMITED
    03518977
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THREE LITTLE BIRDS LPS LIMITED
    13206570
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-02-17 ~ 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
  • 4
    THREE LITTLE BIRDS NURSERIES LIMITED
    11917976 12347015
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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