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 3
  • 1
    Burgess, Emily
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Company Director born in April 1974
    Individual (69 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    BRINGING UP BABY LIMITED - 2017-03-17
    PLUGCASTLE LIMITED - 1988-05-11
    3, Peardon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    841,158 GBP2020-09-30
    Person with significant control
    2020-05-29 ~ 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 3
  • 1
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

FAMILY FIRST FLEX LIMITED

Previous name
FAMILY FIRST PRE SCHOOL LIMITED - 2025-01-21
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Debtors
Current
1 GBP2022-09-30
1 GBP2021-05-31
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-05-31
Equity
1 GBP2022-09-30
1 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-09-30
12020-05-29 ~ 2021-05-31
Amounts Owed By Related Parties
1 GBP2022-09-30
1 GBP2021-05-31
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-09-30
1 shares2021-05-31

  • FAMILY FIRST FLEX LIMITED
    Info
    FAMILY FIRST PRE SCHOOL LIMITED - 2025-01-21
    Registered number 12632785
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2020-05-29 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.