logo
explain how to read the page

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 8
  • 1
    Tugendhat, James Walter
    Managing Director - Europe born in April 1971
    Individual (170 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Zuckerman, William David
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    2010-04-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2010-04-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Secretary → CIF 0
  • 8
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2010-04-14 ~ 2015-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED

Period: 2006-06-08 ~ 2021-10-28
Company number: FC029539
Registered name
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED - now

Related profiles found in government register
  • ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED
    Info
    Registered number FC029539
    Anson Court, La Route Des Camps, St Martin GY4 6AD
    OVERSEAS COMPANY incorporated on 2006-06-08 and dissolved on 2021-10-28 (15 years 4 months). The status of the company number is Converted / Closed.
    CIF 0
  • ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED
    S
    Registered number missing
    2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 1
  • ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED
    S
    Registered number missing
    Anson Court, Les Camps, St. Martin, Guernsey, Guernsey, GY4 6AD
    Private Limited Company
    CIF 2
    Provate Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACTIVE LEARNING CHILDCARE (JCCV) LIMITED
    - now 05889642
    ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10
    ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20
    Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ACTIVE LEARNING CHILDCARE (UK) LIMITED
    - now 06033580 05889642
    ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20
    Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ALP (2015) LIMITED
    09585528
    Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.