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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
Active 3
  • 1
    David, Edward Horton Peter
    Private Equity Professional born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Blyth, Sarah
    Ceo born in May 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    MELROSE ROW LTD
    icon of addressParker House, Stafford Road, Wallington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    706,230 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Edward Horton Peter David
    Born in October 1977
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ 2023-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Amparo Martinez
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ 2023-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOOTS DAY NURSERY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,607,526 GBP2024-09-30
Debtors
Current
499,283 GBP2024-09-30
2 GBP2023-05-02
Net Current Assets/Liabilities
89,237 GBP2024-09-30
2 GBP2023-05-02
Net Assets/Liabilities
2,696,763 GBP2024-09-30
2 GBP2023-05-02
Equity
Called up share capital
306 GBP2024-09-30
2 GBP2023-05-02
Equity
2,696,763 GBP2024-09-30
2 GBP2023-05-02
Profit/Loss
Retained earnings (accumulated losses)
-8,717 GBP2023-05-03 ~ 2024-09-30
Profit/Loss
-8,717 GBP2023-05-03 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
304 GBP2023-05-03 ~ 2024-09-30
2 GBP2023-03-01 ~ 2023-05-02
Issue of Equity Instruments
304,952 GBP2023-05-03 ~ 2024-09-30
2 GBP2023-03-01 ~ 2023-05-02
Equity
Share premium
97,650 GBP2024-09-30
Retained earnings (accumulated losses)
-8,717 GBP2024-09-30
Investments in Subsidiaries
2,607,526 GBP2024-09-30
Amounts Owed By Related Parties
499,283 GBP2024-09-30
Other Debtors
2 GBP2023-05-02
Debtors
Current, Amounts falling due within one year
499,283 GBP2024-09-30
Amounts falling due within one year, Current
2 GBP2023-05-02

Related profiles found in government register
  • TOOTS DAY NURSERY HOLDINGS LIMITED
    Info
    Registered number 14698241
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    Private Limited Company incorporated on 2023-03-01 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • TOOTS DAY NURSERY HOLDINGS LIMITED
    S
    Registered number 14698241
    icon of addressParker House, Stafford Road, Wallington, England, SM6 9AA
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,383,189 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.