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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Terry Morris

    Related profiles found in government register
  • Mr Andrew Terry Morris
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Nurs 1 Dockside Outlet Centre, Maritime Way, Chatham, ME4 3ED, England

      IIF 1

    • Chestnut Avenue, Chesham, HP5 3NA, England

      IIF 2

    • Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 3

    • Oakleigh Grove, Cliffe Woods, Rochester, Kent, ME3 8GY, England

      IIF 4

    • Springwood Drive, Stone, ST15 8TU, England

      IIF 5 IIF 6 IIF 7

    • Kiln, Ashbury, Swindon, SN6 8LN, England

      IIF 8
  • Mr Andrew Terry Morris
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Springwood Drive, Stone, ST15 8TU, England

      IIF 9
  • Morris, Andrew Terry
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Way, Chatham Maritime, Chatham, ME4 4LL, England

      IIF 10

    • Nurs 1 Dockside Outlet Centre, Maritime Way, Chatham, ME4 3ED, England

      IIF 11

    • House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, England

      IIF 12

    • Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 13

    • Peardon Street, London, SW8 3BW, England

      IIF 14

    • Kingsnorth Works, Hoo, Rochester, Kent, ME3 9ND, England

      IIF 15

    • Oakleigh Grove, Cliffe Woods, Rochester, Kent, ME3 8GY, England

      IIF 16 IIF 17

    • Crown Way, Rushden, NN10 6BS, England

      IIF 18

    • Springwood Drive, Stone, ST15 8TU, England

      IIF 19 IIF 20
  • Morris, Andrew Terry
    British ceo & managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN

      IIF 21
  • Morris, Andrew Terry
    British chairman born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Andrew Terry
    British commercial director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Andrew Terry
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Andrew Terry
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Andrew Morris
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Edward Morris
    British born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 21c, Pant Glas Industrial Estate, Bedwas, Caerphilly, CF83 8DR

      IIF 86
  • Morris, Edward Andrew
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Edward Andrew
    British chief executive born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Springwood Drive, Stone, ST15 8TU, England

      IIF 92
  • Morris, Edward Andrew
    British company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Kiln, Ashbury, Swindon, SN6 8LN, United Kingdom

      IIF 93
  • Morris, Edward Andrew
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Edward Andrew
    British managing director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Springwood Drive, Stone, ST15 8TU, England

      IIF 107
  • Morris, Edward Andrew
    British self employed born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Springwood Drive, Stone, ST15 8TU, England

      IIF 108
  • Morris, Andrew Edward
    British born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 21c, Pant Glas Industrial Estate, Bedwas, Caerphilly, CF83 8DR

      IIF 109
  • Morris, Edward
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 3rd Floor, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 110
child relation
Offspring entities and appointments 90
  • 1
    3LB LIMITED
    16482531
    Stratton House, 3rd Floor, 5 Stratton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 110 - Director → ME
  • 2
    3LB PARTNERS LTD
    12346275
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2022-10-31
    IIF 103 - Director → ME
  • 3
    3LB PROPERTIES LTD
    12348475
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2019-12-04 ~ 2022-10-31
    IIF 100 - Director → ME
  • 4
    ABILITY 2 CREATE LTD
    08905422
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 27 - Director → ME
  • 5
    ACORN MONTESSORI SCHOOL LIMITED
    05585026
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2020-09-01 ~ 2021-09-20
    IIF 31 - Director → ME
  • 6
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 62 - Director → ME
  • 7
    ACORNDRIVE LIMITED
    04167362
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2016-12-01
    IIF 40 - Director → ME
  • 8
    ALLGOLD INVESTMENTS LIMITED
    08934038
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents)
    Officer
    2016-02-01 ~ 2016-12-01
    IIF 59 - Director → ME
  • 9
    ARCHITECTURAL AND STRUCTURAL ENGINEERING LIMITED
    06055273
    Unit 21c Pant Glas Industrial Estate, Bedwas, Caerphilly
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 41 - Director → ME
  • 11
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 74 - Director → ME
  • 12
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved Corporate (20 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 61 - Director → ME
  • 13
    ASQUITH NANNIES LIMITED
    - now 07848480
    ASQUITH NEWCO LIMITED
    - 2012-10-16 07848480
    STEVTON (NO.513) LIMITED
    - 2012-06-13 07848480
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (15 parents)
    Officer
    2012-06-06 ~ 2016-12-01
    IIF 18 - Director → ME
  • 14
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 78 - Director → ME
  • 15
    ASQUITH NURSERIES LIMITED
    - now 05133988
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 73 - Director → ME
  • 16
    BAMBINI RECRUITMENT LIMITED
    10976348
    The Kiln, Ashbury, Swindon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BISHOPBRIGGS CHILDCARE CENTRE LIMITED
    SC147389
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2016-03-11 ~ 2016-12-01
    IIF 57 - Director → ME
  • 18
    BIZZY BEES NURSERY LIMITED
    06747748
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2020-07-31 ~ 2021-09-20
    IIF 32 - Director → ME
  • 19
    BOBBY'S PLAYHOUSE LIMITED
    04184819
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2016-12-01
    IIF 58 - Director → ME
  • 20
    BUCKINGHAMSHIRE NURSERY SCHOOLS LTD
    04532857
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2021-02-26 ~ 2021-09-20
    IIF 28 - Director → ME
  • 21
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (35 parents)
    Officer
    2001-04-24 ~ 2005-05-19
    IIF 55 - Director → ME
  • 22
    CHESTNUTBAY ACQUISITIONCO LIMITED
    - now 06259744
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2016-11-10
    IIF 64 - Director → ME
  • 23
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 42 - Director → ME
  • 24
    CROUCH HILL LIMITED
    03293239
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 77 - Director → ME
  • 25
    CRYSTAL CHILDCARE LIMITED
    03518977
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2020-01-08 ~ 2022-10-31
    IIF 94 - Director → ME
  • 26
    D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
    01380660
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2001-04-30
    IIF 75 - Director → ME
  • 27
    EDWARD JAMES CONSULTANCY LIMITED
    10972598
    The Kiln, Ashbury, Swindon, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-20 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 28
    FAMILY FIRST HOLDINGS LIMITED
    - now 10673002
    CARE FIRST NURSERIES LIMITED
    - 2021-08-24 10673002
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2021-09-20
    IIF 14 - Director → ME
  • 29
    FOUR SEASONS AT SKYPARK LIMITED
    SC346347
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 45 - Director → ME
  • 30
    FOUR SEASONS AT SPECTRUM LIMITED
    - now SC332615
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 48 - Director → ME
  • 31
    FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
    - now SC149129
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 47 - Director → ME
  • 32
    FRASER ASSOCIATES PUBLIC LIMITED COMPANY
    - now 01647261
    LONDON SCHOOL OF COMPUTERS LIMITED - 1983-07-01
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (28 parents)
    Officer
    1997-11-01 ~ 2001-04-29
    IIF 56 - Director → ME
  • 33
    GNS PROPERTY SERVICES LIMITED
    03296707
    2 Crown Way, Rushden, England
    Dissolved Corporate (22 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 70 - Director → ME
  • 34
    GOOSEBROOK LIMITED
    05109220
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-11-01
    IIF 21 - Director → ME
  • 35
    HATM LIMITED
    10693743
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HEAD START (ENFIELD) LIMITED
    - now 03770720
    OAKLANDS MANAGEMENT SOLUTIONS LIMITED - 2010-03-17
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 51 - Director → ME
  • 37
    HEAD START DAY NURSERIES LIMITED
    04373913
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 52 - Director → ME
  • 38
    HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED
    03998957
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (16 parents)
    Officer
    2015-07-31 ~ 2019-05-20
    IIF 49 - Director → ME
  • 39
    JEM MEDIA LIMITED
    09453137
    7 Castle Rise, Castle Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 102 - Director → ME
  • 40
    JUST IMAGINE DAY NURSERY LIMITED
    07916247
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 34 - Director → ME
  • 41
    JUST IMAGINE NURSERIES - ALL SAINTS LTD
    11198989
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 24 - Director → ME
  • 42
    JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD
    10732952
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 29 - Director → ME
  • 43
    JUST IMAGINE NURSERIES - VANGE LTD
    10448631
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 30 - Director → ME
  • 44
    JUST IMAGINE NURSERIES - WICKFORD LTD
    11049217
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 25 - Director → ME
  • 45
    KIDS 2 US LIMITED
    08295978
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (16 parents)
    Officer
    2016-10-18 ~ 2016-12-01
    IIF 54 - Director → ME
  • 46
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 63 - Director → ME
  • 47
    KINGSNORTH PRE-SCHOOL AND DAY NURSERY LIMITED
    14149736
    240 Kingsnorth Works, Hoo, Rochester, Kent, England
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 15 - Director → ME
  • 48
    LE CLUB FRERE JACQUES LIMITED
    - now 02372770
    POLADAN LIMITED - 1992-11-03
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (16 parents)
    Officer
    2016-02-26 ~ 2016-12-01
    IIF 43 - Director → ME
  • 49
    LGDN BIDCO LIMITED
    11961278
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (13 parents, 49 offsprings)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 36 - Director → ME
  • 50
    LGDN FINCO LIMITED
    11961095
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 39 - Director → ME
  • 51
    LGDN MIDCO LIMITED
    11961014
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 38 - Director → ME
  • 52
    LGDN TOPCO LIMITED
    11960895
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 37 - Director → ME
  • 53
    LITTLE ACRES DAY NURSERY AND PRE-SCHOOL LIMITED
    14363242
    60 Oakleigh Grove, Cliffe Woods, Rochester, Kent, England
    Active Corporate (4 parents)
    Officer
    2025-04-14 ~ now
    IIF 17 - Director → ME
  • 54
    LITTLE GARDEN DAY NURSERIES LIMITED
    - now 02243993
    BRINGING UP BABY LIMITED - 2017-03-17
    PLUGCASTLE LIMITED - 1988-05-11
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2021-10-28
    IIF 33 - Director → ME
  • 55
    MATCHSTICK TREES LIMITED
    16286524
    60 Oakleigh Grove, Cliffe Woods, Rochester, Kent, England
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    MATCHSTICKS DAY NURSERIES LIMITED
    16726425
    2 Springwood Drive, Stone, England
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-09-18 ~ 2025-10-14
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MORRIS NURSERY SERVICES LIMITED
    14390035
    2 Springwood Drive, Stone, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 58
    MUDDY PUDDLES CHILDCARE LIMITED
    06292508
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents)
    Officer
    2016-03-03 ~ 2016-12-01
    IIF 46 - Director → ME
  • 59
    NORFOLK LODGE SCHOOL LIMITED
    04375139
    Britannia House, Rushmills, Northampton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-12-01
    IIF 44 - Director → ME
  • 60
    NURSERY MANAGEMENT SERVICES LIMITED
    12091193
    4 Chestnut Avenue, Chesham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 61
    NURSERY MANAGEMENT SERVICES LIMITED
    16550995
    Torrington House, Grove Lane, Chesham, England
    Active Corporate (1 parent)
    Officer
    2026-01-10 ~ now
    IIF 91 - Director → ME
    2025-06-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 62
    NURTURING CHILDCARE LTD
    - now 04947364
    TONGHAM DAYCARE LTD - 2013-05-03
    TONGHAM TOTS PRE-SCHOOL LIMITED - 2006-11-30
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2021-07-30 ~ 2021-09-20
    IIF 23 - Director → ME
  • 63
    OAKLANDS EMPLOYMENT SERVICES LTD
    08878923
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 53 - Director → ME
  • 64
    OAKLANDS MANAGEMENT SERVICES LIMITED
    03689864
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 50 - Director → ME
  • 65
    PEGASUS CHILDCARE LTD
    - now 06783100
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents)
    Officer
    2016-04-19 ~ 2016-12-01
    IIF 12 - Director → ME
  • 66
    PLEASE BE KIND LTD
    12467382
    4 Chestnut Avenue, Chesham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 67
    POPPIES DAY NURSERIES LIMITED
    06799713
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2021-03-31 ~ 2021-09-20
    IIF 60 - Director → ME
  • 68
    PRIMA MONTESSORI LIMITED
    03839567
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2020-01-15 ~ 2021-09-20
    IIF 26 - Director → ME
  • 69
    RIVERTIDE DAY NURSERIES LIMITED
    03714933
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 68 - Director → ME
  • 70
    RIVERTIDE EDUCATION LIMITED
    03247722
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 69 - Director → ME
  • 71
    SEA SHELLS NURSERY (DOCKSIDE) LIMITED
    11063196
    Unit Nurs 1 Dockside Outlet Centre, Maritime Way, Chatham, England
    Active Corporate (6 parents)
    Officer
    2025-04-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SEA SHELLS NURSERY LIMITED
    10746233
    Leviathan Way, Chatham Maritime, Chatham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 10 - Director → ME
  • 73
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 66 - Director → ME
  • 74
    THE LONDON PRESCHOOL LIMITED
    12377258
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 105 - Director → ME
  • 75
    THE MUSWELL HILL PRESCHOOL LIMITED
    - now 10457729
    THE PIAGET PRESCHOOL LIMITED - 2017-04-28
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 98 - Director → ME
  • 76
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 67 - Director → ME
  • 77
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 72 - Director → ME
  • 78
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 71 - Director → ME
  • 79
    THE WANDSWORTH PRESCHOOL LIMITED
    09901029
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 101 - Director → ME
  • 80
    THE WEST FINCHLEY PRESCHOOL LIMITED
    - now 10665644
    THE BRUNNER PRESCHOOL LIMITED - 2019-09-09
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 96 - Director → ME
  • 81
    THE WINCHMORE HILL PRESCHOOL LIMITED
    - now 10390326
    ZORA PRESCHOOLS LIMITED - 2016-12-17
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 95 - Director → ME
  • 82
    THREE LITTLE BIRDS LPS LIMITED
    13206570
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-02-17 ~ 2022-10-31
    IIF 97 - Director → ME
  • 83
    THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
    12347015
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-12-03 ~ 2022-10-31
    IIF 104 - Director → ME
  • 84
    THREE LITTLE BIRDS NURSERIES LIMITED
    11917976
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-04-01 ~ 2022-10-31
    IIF 99 - Director → ME
  • 85
    TLB NURSERIES LIMITED
    16653883
    2 Springwood Drive, Stone, England
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 86
    WALTON ON THAMES NURSERY AND PRE-SCHOOL LIMITED
    16653797
    2 Springwood Drive, Stone, England
    Active Corporate (2 parents)
    Officer
    2025-08-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 87
    WAREHOUSE EXPRESS GROUP LTD
    - now 05494610
    BROOMCO (3835) LIMITED
    - 2005-11-09 05494610
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2005-08-18 ~ 2006-03-24
    IIF 76 - Director → ME
  • 88
    WAREHOUSE EXPRESS LIMITED
    03366976
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (21 parents)
    Officer
    2005-08-18 ~ 2006-03-24
    IIF 65 - Director → ME
  • 89
    WHANAU NURSERIES LIMITED
    16466745
    2 Springwood Drive, Stone, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 89 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    2025-05-21 ~ 2025-08-31
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ZEC PROPERTIES LIMITED
    14598935
    2 Springwood Drive, Stone, England
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ 2024-03-11
    IIF 108 - Director → ME
    2024-05-25 ~ 2025-09-03
    IIF 92 - Director → ME
    Person with significant control
    2023-01-17 ~ 2025-09-03
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.