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 10
  • 1
    Kilby, Toni
    Finance Director born in July 1971
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Akashi, Lynn Nobue, Mrs.
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Cattani, Federico
    Analyst born in March 1993
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Kim
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Higgs, Kevin William
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (65 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Blackwell, Fiona Tina
    Director born in December 1974
    Individual (16 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Viccars, Marcia Maureen
    Mergers And Acquisition Director born in March 1967
    Individual (19 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Eagle House, Jermyn Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -9,424 GBP2023-12-31
    Person with significant control
    2022-04-12 ~ 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
  • 10
    7, Castle Street, Tonbridge, Kent, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Goddard, Malcolm Ian
    Chartered Accountant born in May 1963
    Individual (8 offsprings)
    Officer
    2022-04-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Sanders, Ian Mark
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2023-10-06
    OF - Director → CIF 0
    Sanders, Ian
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2023-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PITTSHANGER BIDCO LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets - Investments
7,579,821 GBP2023-12-31
7,579,821 GBP2022-12-31
Debtors
14,718,248 GBP2023-12-31
6,415,892 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,487,833 GBP2023-12-31
-1,467,321 GBP2022-12-31
Net Current Assets/Liabilities
13,230,415 GBP2023-12-31
4,948,571 GBP2022-12-31
Total Assets Less Current Liabilities
20,810,236 GBP2023-12-31
12,528,392 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,829,930 GBP2023-12-31
-12,522,740 GBP2022-12-31
Net Assets/Liabilities
-19,694 GBP2023-12-31
5,652 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-19,794 GBP2023-12-31
5,552 GBP2022-12-31
0 GBP2021-12-31
Equity
-19,694 GBP2023-12-31
5,652 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,346 GBP2023-01-01 ~ 2023-12-31
5,552 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-25,346 GBP2023-01-01 ~ 2023-12-31
5,552 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
7,579,821 GBP2023-12-31
7,579,821 GBP2022-12-31
Amounts Owed By Related Parties
14,717,430 GBP2023-12-31
Current
6,415,792 GBP2022-12-31
Other Debtors
Amounts falling due within one year
818 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,471,719 GBP2023-12-31
1,356,903 GBP2022-12-31
Other Creditors
Current
16,114 GBP2023-12-31
110,418 GBP2022-12-31
Non-current
20,829,930 GBP2023-12-31
12,522,740 GBP2022-12-31
Trade Creditors/Trade Payables
-1,467,321 GBP2022-12-31
Total Borrowings
Non-current
-12,522,740 GBP2022-12-31
Related profiles found in government register
  • PITTSHANGER BIDCO LIMITED
    Info
    Registered number 14043090
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay TR8 5YA
    Private Limited Company incorporated on 2022-04-12 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PITTSHANGER BIDCO LIMITED
    S
    Registered number missing
    Eagle House, 108 - 110, Jermyn Street, London, United Kingdom, SW1Y 6HB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 1144 LIMITED - 2012-09-19
    Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,526,715 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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