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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 4
  • 1
    O’neill, Lydia Bethany
    Born in April 1992
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    O’neill, Seonaidh Scott
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, James Lee
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Mr James Lee O'neill
    Born in July 1965
    Individual (15 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O’neill, Emily Patricia
    Born in June 1994
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LITTLE BEAR'S DAYCARE HOLDCO 1 LIMITED

Period: 2024-11-01 ~ now
Company number: 16055195 16055245
Registered name
LITTLE BEAR'S DAYCARE HOLDCO 1 LIMITED - now 16055245
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LITTLE BEAR'S DAYCARE HOLDCO 1 LIMITED
    Info
    Registered number 16055195
    Suite 22 The Ongar Business Centre The Gables, Fyfield Road, Ongar CM5 0GA
    PRIVATE LIMITED COMPANY incorporated on 2024-11-01 (1 year 5 months). The status of the company number is Active.
    CIF 0
  • LITTLE BEAR'S DAYCARE HOLDCO 1 LIMITED
    S
    Registered number 16055195
    Suite 22 The Ongar Business Centre, The Gables, Fyfield Road, Ongar, England, CM5 0GA
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LITTLE BEAR'S 3 LIMITED
    07954025 10764187... (more)
    St Mathews, Shaftsbury Drive, Burntwood, England
    Active Corporate (9 parents)
    Person with significant control
    2025-03-31 ~ 2025-03-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    2025-09-26 ~ 2025-11-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LITTLE BEAR'S DAYCARE GROUP LIMITED
    08025712 15100527
    Suite 22 The Ongar Business Centre, The Gables, Fyfield Road, Ongar, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    LITTLE BEAR'S NURSERY SCHOOL LIMITED
    05208881
    St Mathews, Shaftsbury Drive, Burntwood, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-31 ~ 2025-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    LITTLE BEARS 2 LIMITED
    07617797 07954025... (more)
    St Mathews, Shaftsbury Drive, Burntwood, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-31 ~ 2025-03-31
    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

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