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
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (86 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 2
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Irons, Simon Andrew
    Chief Executive Officer born in November 1962
    Individual (11 offsprings)
    Officer
    2019-02-28 ~ 2023-09-04
    OF - director → CIF 0
  • 2
    Phizacklea, Clare
    Chief Talent Officer born in September 1961
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2023-09-04
    OF - director → CIF 0
  • 3
    Innes, William Edward
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2007-07-20 ~ 2019-02-28
    OF - director → CIF 0
  • 4
    Randles, Margaret Josephine
    Chief Academic Care Officer And Founder born in February 1957
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ 2023-09-04
    OF - director → CIF 0
  • 5
    Innes, Alison Hastings
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2019-02-28
    OF - director → CIF 0
    Innes, Alison Hastings
    Company Director
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2019-02-28
    OF - secretary → CIF 0
    Mrs Alison Hastings Innes
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-13 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-13 ~ 2007-07-20
    PE - nominee-secretary → CIF 0
  • 7
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-13 ~ 2007-07-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

LES ENFANTS NURSERY (SCOTLAND) LIMITED

Previous name
PACIFIC SHELF 1451 LIMITED - 2007-07-24
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • LES ENFANTS NURSERY (SCOTLAND) LIMITED
    Info
    PACIFIC SHELF 1451 LIMITED - 2007-07-24
    Registered number SC325425
    1 Lochside Place, Edinburgh EH12 9DF
    Private Limited Company incorporated on 2007-06-13 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.