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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 11
  • 1
    Webster, Glenn
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Graham, Stuart
    Director born in January 1979
    Individual (14 offsprings)
    Officer
    2022-03-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Crosby, Rebecca Louise
    Born in September 1970
    Individual (28 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, David
    Chairman born in January 1967
    Individual (46 offsprings)
    Officer
    2024-06-11 ~ 2024-12-11
    OF - Director → CIF 0
    Hancock, David
    Company Director born in January 1967
    Individual (46 offsprings)
    2024-12-11 ~ 2025-07-25
    OF - Director → CIF 0
  • 5
    Ross, Jamie Alexander
    Born in January 1972
    Individual (20 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Blunden, Richard James
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    2021-09-30 ~ 2024-06-11
    OF - Director → CIF 0
  • 7
    Nance, Gemma Caroline Christine
    Early Years Director born in June 1987
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Crosby, Mark Antony
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 9
    King, Grace
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Jarvis, Andrew James
    Director born in March 1986
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    MONKEY PUZZLE GROUP HOLDINGS LIMITED
    - now 13353997
    IDCN LIMITED - 2021-11-08 13353997
    4, Churchgates, The Wilderness, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MPNG LIMITED

Period: 2021-09-30 ~ now
Company number: 13653120
Registered name
MPNG LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities

Related profiles found in government register
  • MPNG LIMITED
    Info
    Registered number 13653120
    4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire HP4 2UB
    PRIVATE LIMITED COMPANY incorporated on 2021-09-30 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • MPNG LIMITED
    S
    Registered number 13653120
    4 Churchgates, The Wilderness, Berkhamsted, Buckinghamshire, England, HP4 2UB
    Private Limited Company in England & Wales
    CIF 1 CIF 2
  • MPNG LIMITED
    S
    Registered number 13653120
    4 Churchgates, The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom, HP4 2UB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    BHK CHILDCARE LIMITED
    - now 13653459 06269349
    MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED
    - 2021-11-09 13653459 06269349
    4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    BSR CHILDCARE NURSERY LIMITED
    15480603
    4 Churchgates The Wilderness, Berkhamsted, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MONKEY PUZZLE DAY NURSERIES (DORMANT 1) LIMITED
    - now 13653201 13653477... (more)
    MONKEY PUZZLE DAY NURSERIES (THOR) LTD
    - 2024-12-12 13653201 09812917... (more)
    4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 8 - Has significant influence or control OE
  • 4
    MONKEY PUZZLE DAY NURSERIES (DORMANT 2) LIMITED
    - now 13653477 13653201... (more)
    MONKEY PUZZLE DAY NURSERIES (BLACK PANTHER) LTD
    - 2024-12-12 13653477 13653468... (more)
    4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 10 - Has significant influence or control OE
  • 5
    MONKEY PUZZLE DAY NURSERIES (EAST SHEEN) LIMITED
    13585013 13653272... (more)
    4 Churchgates The Wilderness, Berkhamsted, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    MONKEY PUZZLE DAY NURSERIES (GUILDFORD) LIMITED
    - now 13653272 13653201... (more)
    MONKEY PUZZLE DAY NURSERIES (GUILFORD) LIMITED
    - 2022-01-19 13653272 13653201... (more)
    MONKEY PUZZLE DAY NURSERIES (HITHER GREEN) LIMITED
    - 2022-01-18 13653272 13474581... (more)
    4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Has significant influence or control OE
  • 7
    MONKEY PUZZLE DAY NURSERIES (LIGHTWATER) LTD
    - now 13653468 13135688... (more)
    MONKEY PUZZLE DAY NURSERIES (BLACK WIDOW) LTD
    - 2022-11-30 13653468 13653477... (more)
    4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Has significant influence or control OE
  • 8
    MONKEY PUZZLE DAY NURSERIES (LOUGHTON) LIMITED
    13135688 13653187... (more)
    4 Churchgates The Wilderness, Berkhamsted, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 9
    MONKEY PUZZLE DAY NURSERIES (SUTTON) LIMITED
    13653187 13135688... (more)
    Monkey Puzzle Nursery Priory Crescent, Cheam, Sutton, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-30 ~ 2023-09-29
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    MONKEY PUZZLE DAY NURSERIES (WEST KENSINGTON) LIMITED
    - now 13654204 09812917... (more)
    MONKEY PUZZLE DAY NURSERIES (THANOS) LIMITED
    - 2021-11-09 13654204 09812917... (more)
    4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 11 - Has significant influence or control OE
  • 11
    MONKEY PUZZLE DAY NURSERIES (WOODFORD GREEN) LIMITED
    13474581 13653272... (more)
    4 Churchgates The Wilderness, Berkhamsted, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.