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
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    BUSY BEES HOLDINGS LIMITED - now
    KUE UK 2 LIMITED - 2009-06-19
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Irons, Simon Andrew
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Phizacklea, Clare
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Fairlamb, Karen
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2013-12-24 ~ 2017-06-30
    OF - Director → CIF 0
    Mrs Karen Fairlamb
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fairlamb, Paul
    Company Director born in July 1953
    Individual
    Officer
    2013-12-24 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Paul Fairlamb
    Born in July 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2023-09-04
    OF - Director → CIF 0
  • 6
    Woodward, John Brian
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE EDINBURGH NURSERY LIMITED

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

  • THE EDINBURGH NURSERY LIMITED
    Info
    Registered number SC466380
    1 Lochside Place, Edinburgh EH12 9DF
    Private Limited Company incorporated on 2013-12-24 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.