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
    Blyth, Sarah
    Ceo born in May 1974
    Individual (28 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    David, Edward Horton Peter
    Private Equity Professional born in October 1977
    Individual (16 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Parker House, Stafford Road, Wallington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-03 ~ 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 2
  • 1
    Amparo Martinez
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2023-05-02 ~ 2023-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Edward Horton Peter David
    Born in October 1977
    Individual (16 offsprings)
    Person with significant control
    2023-05-02 ~ 2023-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOOTS DAY NURSERY OPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TOOTS DAY NURSERY OPCO LIMITED
    Info
    Registered number 14841319
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    Private Limited Company incorporated on 2023-05-02 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • TOOTS DAY NURSERY OPCO LIMITED
    S
    Registered number 14841319
    44, Parker House, 44 Stafford Road, Wallington, Surrey, England, SM6 9AA
    Limited Company in Companies House, England
    CIF 1
  • TOOTS DAY NURSERY OPCO LIMITED
    S
    Registered number 14841319
    Parker House, 44 Stafford Road, Wallington, England, SM6 9AA
    Company Limited By Shares in Companies House, England
    CIF 2
  • TOOTS DAY NURSERY OPCO LIMITED
    S
    Registered number 14841319
    Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-11-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-10-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-10-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-01-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,831 GBP2023-08-31
    Person with significant control
    2023-12-22 ~ 2024-10-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    829,691 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ 2024-10-21
    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
  • 3
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    259,510 GBP2023-09-30
    Person with significant control
    2024-01-31 ~ 2024-10-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    336,977 GBP2023-08-31
    Person with significant control
    2023-10-13 ~ 2024-10-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    628,472 GBP2023-08-31
    Person with significant control
    2023-10-13 ~ 2024-10-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    285,368 GBP2023-09-30
    Person with significant control
    2023-10-30 ~ 2024-10-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    658,110 GBP2024-03-31
    Person with significant control
    2024-06-07 ~ 2024-10-21
    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
  • 8
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    347,320 GBP2023-09-30
    Person with significant control
    2023-05-03 ~ 2024-10-21
    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

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