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 4
  • 1
    Hopper, Lydia Joy
    Director born in October 1974
    Individual (38 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Young, Heather
    Chief Operating Officer born in October 1975
    Individual (24 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Matthew Jon
    Chartered Accountant/Chief Financial Officer born in November 1978
    Individual (28 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,263,614 GBP2022-12-31
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gould, Charlotte
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    2021-02-17 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Morris, Edward Andrew
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    2021-02-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Lawson, Colin James
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2022-10-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Morris, James
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2021-02-17 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2022-10-31 ~ 2024-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

THREE LITTLE BIRDS LPS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
8,617,292 GBP2021-12-31
Debtors
1,424,145 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1,424,146 GBP2022-12-31
1 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,572,192 GBP2022-12-31
-5,106,609 GBP2021-12-31
Net Current Assets/Liabilities
-7,148,046 GBP2022-12-31
-5,106,608 GBP2021-12-31
Total Assets Less Current Liabilities
-7,148,046 GBP2022-12-31
3,510,684 GBP2021-12-31
Net Assets/Liabilities
-9,707,397 GBP2022-12-31
-1,073,547 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-9,707,398 GBP2022-12-31
-1,073,548 GBP2021-12-31
Equity
-9,707,397 GBP2022-12-31
-1,073,547 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-02-17 ~ 2021-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
8,617,292 GBP2021-12-31
Amounts Owed By Related Parties
1,424,145 GBP2022-12-31
Current
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
14,852 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
8,557,340 GBP2022-12-31
5,106,609 GBP2021-12-31
Creditors
Current
8,572,192 GBP2022-12-31
5,106,609 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,129,808 GBP2022-12-31
18,929,167 GBP2021-12-31
Related profiles found in government register
  • THREE LITTLE BIRDS LPS LIMITED
    Info
    Registered number 13206570
    Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF
    Private Limited Company incorporated on 2021-02-17 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • THREE LITTLE BIRDS LPS LIMITED
    S
    Registered number missing
    Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THE PIAGET PRESCHOOL LIMITED - 2017-04-28
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,688,461 GBP2022-12-31
    Person with significant control
    2021-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    958,751 GBP2022-12-31
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    THE BRUNNER PRESCHOOL LIMITED - 2019-09-09
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,747,757 GBP2022-12-31
    Person with significant control
    2021-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ZORA PRESCHOOLS LIMITED - 2016-12-17
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,609,969 GBP2022-12-31
    Person with significant control
    2021-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.