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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Clare Elizabeth Wilson

child relation
Offspring entities and appointments
Active 110
  • 1
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    671,636 GBP2019-08-31
    Officer
    2021-06-29 ~ now
    IIF 59 - director → ME
  • 2
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,200,000 GBP2019-09-30
    Officer
    2021-06-29 ~ now
    IIF 38 - director → ME
  • 3
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 35 - director → ME
  • 4
    U-CLOUD LIMITED - 2021-09-15
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,976 GBP2024-01-30
    Officer
    2024-01-31 ~ now
    IIF 44 - director → ME
  • 5
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    579,344 GBP2024-01-30
    Officer
    2024-01-31 ~ now
    IIF 6 - director → ME
  • 6
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    673,686 GBP2022-06-30
    Officer
    2022-07-01 ~ now
    IIF 88 - director → ME
  • 7
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    322,538 GBP2021-02-11
    Officer
    2021-06-29 ~ now
    IIF 49 - director → ME
  • 8
    CRESSWELL NURSERIES HOLDINGS LIMITED - 2022-06-14
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2021-06-29 ~ now
    IIF 42 - director → ME
  • 9
    CRESSWELL NURSERIES INVESTMENTS LIMITED - 2022-06-14
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2021-06-29 ~ now
    IIF 32 - director → ME
  • 10
    CRESSWELL NURSERIES LIMITED - 2022-06-14
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2021-01-29 ~ now
    IIF 33 - director → ME
  • 11
    ICP NURSERIES LIMITED - 2022-06-09
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 51 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 9 - director → ME
  • 12
    ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
    ICP NURSERIES HOLDINGS LIMITED - 2021-03-03
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-23 ~ now
    IIF 73 - director → ME
  • 13
    ICP NURSERIES INVESTMENTS LIMITED - 2022-06-09
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 54 - director → ME
  • 14
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    269,733 GBP2020-07-01 ~ 2021-06-30
    Officer
    2022-04-13 ~ now
    IIF 47 - director → ME
  • 15
    DUNMAR (NURSERIES) LIMITED - 2007-09-06
    C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 126 - director → ME
    2012-01-09 ~ dissolved
    IIF 162 - secretary → ME
  • 16
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    69,158 GBP2024-01-28
    Officer
    2024-01-29 ~ now
    IIF 99 - director → ME
  • 17
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    475,469 GBP2024-01-28
    Officer
    2024-01-29 ~ now
    IIF 97 - director → ME
  • 18
    CHILDCARE AND LEARNING (RAVENSTONE) LIMITED - 2007-12-31
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    6,704 GBP2018-06-30
    Officer
    2021-06-29 ~ now
    IIF 19 - director → ME
  • 19
    ICP CHILDCARE LIMITED - 2022-06-09
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 45 - director → ME
  • 20
    Argyll House, Quarrywood Court, Livingston, Scotland
    Corporate (5 parents)
    Equity (Company account)
    436,206 GBP2022-05-31
    Officer
    2022-06-01 ~ now
    IIF 80 - director → ME
  • 21
    1 Pride Point Drive Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    1,067,565 GBP2023-09-30
    Officer
    2024-11-29 ~ now
    IIF 102 - director → ME
  • 22
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    587,128 GBP2023-09-30
    Officer
    2024-11-29 ~ now
    IIF 27 - director → ME
  • 23
    LYCIDAS (369) LIMITED - 2003-03-12
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    283,418 GBP2024-07-31
    Officer
    2024-10-31 ~ now
    IIF 104 - director → ME
  • 24
    Argyll House, Quarrywood Court, Livingston, Scotland
    Corporate (5 parents)
    Officer
    2022-03-22 ~ now
    IIF 81 - director → ME
  • 25
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    232,225 GBP2017-12-31
    Officer
    2021-06-29 ~ now
    IIF 22 - director → ME
  • 26
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    338,426 GBP2022-01-20
    Officer
    2022-01-20 ~ now
    IIF 10 - director → ME
  • 27
    CARE TO LEARN LIMITED - 2015-09-18
    QUALITY BRASS SUPPLIES LIMITED - 2003-04-13
    BEAT TRADE LIMITED - 1998-03-11
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    10,844 GBP2017-03-31
    Officer
    2021-06-29 ~ now
    IIF 7 - director → ME
  • 28
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    458,205 GBP2020-10-31
    Officer
    2021-06-29 ~ now
    IIF 24 - director → ME
  • 29
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    72,184 GBP2024-01-30
    Officer
    2024-01-31 ~ now
    IIF 41 - director → ME
  • 30
    FOOTSTEPS CHILDRENS DAY NURSERIES LIMITED - 2008-05-20
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,949 GBP2024-02-28
    Officer
    2024-02-29 ~ now
    IIF 61 - director → ME
  • 31
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 34 - director → ME
  • 32
    PLANBUILD ENGINEERING LIMITED - 1998-05-14
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    474,311 GBP2017-03-31
    Officer
    2021-06-29 ~ now
    IIF 70 - director → ME
  • 33
    FUTURE CHAMPIONS (CHORLEY) DAY NURSERY LIMITED - 2020-05-22
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,055 GBP2022-03-04
    Officer
    2022-03-04 ~ now
    IIF 67 - director → ME
  • 34
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    2,066,931 GBP2022-03-04
    Officer
    2022-03-04 ~ now
    IIF 26 - director → ME
  • 35
    FORDENT NEWCO 2 LIMITED - 2023-10-26
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    488,531 GBP2023-01-01 ~ 2023-10-23
    Officer
    2023-10-24 ~ now
    IIF 66 - director → ME
  • 36
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    73,171 GBP2023-10-23
    Officer
    2023-10-24 ~ now
    IIF 52 - director → ME
  • 37
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    566,220 GBP2023-03-26
    Officer
    2023-03-27 ~ now
    IIF 21 - director → ME
  • 38
    MONTESSORI & EARLY YEARS TRAINING & ASSESSMENT CENTRE LIMITED - 1999-12-22
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    110,185 GBP2019-01-31
    Officer
    2021-06-29 ~ now
    IIF 57 - director → ME
  • 39
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    1,392,588 GBP2019-08-31
    Officer
    2021-06-29 ~ now
    IIF 39 - director → ME
  • 40
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    349,641 GBP2024-01-31
    Officer
    2024-03-18 ~ now
    IIF 108 - director → ME
  • 41
    JACK IN THE BOX NURSERY (LONG STRATTON) LTD - 2014-10-17
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    1,253,054 GBP2022-11-15
    Officer
    2022-11-16 ~ now
    IIF 74 - director → ME
  • 42
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    509,383 GBP2023-01-08
    Officer
    2023-01-09 ~ now
    IIF 103 - director → ME
  • 43
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 36 - director → ME
  • 44
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    28,427 GBP2023-09-10
    Officer
    2023-09-11 ~ now
    IIF 100 - director → ME
  • 45
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    1,234,236 GBP2022-03-31
    Officer
    2022-09-28 ~ now
    IIF 58 - director → ME
  • 46
    WVSDA TRADING LIMITED - 2011-05-04
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 31 - director → ME
  • 47
    MUDDY PUDDLES NURSERIES LTD - 2014-07-09
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    345,675 GBP2022-08-03
    Officer
    2022-08-03 ~ now
    IIF 62 - director → ME
  • 48
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    557,329 GBP2022-08-03
    Officer
    2022-08-03 ~ now
    IIF 16 - director → ME
  • 49
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    1,671 GBP2022-08-03
    Officer
    2022-08-03 ~ now
    IIF 8 - director → ME
  • 50
    LITTLE HALL GARDENS CHILDCARE LIMITED - 2013-10-16
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    20,110 GBP2017-07-31
    Officer
    2021-06-29 ~ now
    IIF 65 - director → ME
  • 51
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,049 GBP2021-12-10
    Officer
    2021-12-10 ~ now
    IIF 23 - director → ME
  • 52
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    205,691 GBP2015-09-30
    Officer
    2021-06-29 ~ now
    IIF 15 - director → ME
  • 53
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    49,135 GBP2016-02-28
    Officer
    2021-06-29 ~ now
    IIF 53 - director → ME
  • 54
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 60 - director → ME
  • 55
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 55 - director → ME
  • 56
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    357,156 GBP2018-08-31
    Officer
    2021-06-29 ~ now
    IIF 40 - director → ME
  • 57
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    1,325 GBP2019-11-30
    Officer
    2021-06-29 ~ now
    IIF 11 - director → ME
  • 58
    NORTHCOTE GARDENS CHILDCARE LIMITED - 2013-10-17
    THE GARDENS CHILDCARE LIMITED - 2011-08-22
    TOLLBRADE LIMITED - 1996-04-01
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    251,926 GBP2016-08-01 ~ 2017-07-31
    Officer
    2021-06-29 ~ now
    IIF 63 - director → ME
  • 59
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,414,459 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 106 - director → ME
  • 60
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,458,870 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 105 - director → ME
  • 61
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    99,732 GBP2018-11-30
    Officer
    2021-06-29 ~ now
    IIF 12 - director → ME
  • 62
    THUNDER UK BIDCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 69 - director → ME
  • 63
    THUNDER UK HOLDCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 29 - director → ME
  • 64
    THUNDER UK MIDCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 17 - director → ME
  • 65
    THUNDER UK TOPCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 91 - director → ME
  • 66
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 64 - director → ME
  • 67
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,555,738 GBP2022-10-25
    Officer
    2022-10-26 ~ now
    IIF 87 - director → ME
  • 68
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 28 - director → ME
  • 69
    M&R 642 LIMITED - 1996-07-19
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 48 - director → ME
  • 70
    Argyll House, Quarrywood Court, Livingston, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,429,861 GBP2022-06-06
    Officer
    2022-06-06 ~ now
    IIF 79 - director → ME
  • 71
    C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 125 - director → ME
    2012-01-09 ~ dissolved
    IIF 164 - secretary → ME
  • 72
    MEADOWS NURSERY LIMITED - 2019-05-07
    NEWCO LWS501 LIMITED - 2004-06-17
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    552,148 GBP2022-05-18
    Officer
    2022-05-18 ~ now
    IIF 86 - director → ME
  • 73
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    -696 GBP2019-08-31
    Officer
    2021-06-29 ~ now
    IIF 30 - director → ME
  • 74
    Argyll House, Quarrywood Court, Livingston, West Lothian, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-16 ~ now
    IIF 109 - director → ME
  • 75
    SECOND STEPS NURSERY LIMITED - 2012-08-09
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    120,313 GBP2021-03-31
    Officer
    2021-06-29 ~ now
    IIF 75 - director → ME
  • 76
    29 Stainsborough Road, Hucknall, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    93,321 GBP2024-07-31
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 77
    SILVERTREES (DERBY) LIMITED - 2000-05-30
    C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 131 - director → ME
    2012-01-09 ~ dissolved
    IIF 163 - secretary → ME
  • 78
    C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 127 - director → ME
    2012-01-09 ~ dissolved
    IIF 161 - secretary → ME
  • 79
    SOLAS INVESTMENTS LIMITED - 2008-09-03
    LYCIDAS (383) LIMITED - 2003-03-12
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    269,714 GBP2022-10-25
    Officer
    2022-10-26 ~ now
    IIF 83 - director → ME
  • 80
    TEE PEE LIMITED - 2011-04-08
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    91,392 GBP2024-01-07
    Officer
    2024-01-08 ~ now
    IIF 98 - director → ME
  • 81
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    61,757 GBP2017-03-31
    Officer
    2021-06-29 ~ now
    IIF 13 - director → ME
  • 82
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    183,506 GBP2016-12-31
    Officer
    2021-06-29 ~ now
    IIF 25 - director → ME
  • 83
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    637,131 GBP2023-03-30
    Officer
    2023-03-31 ~ now
    IIF 72 - director → ME
  • 84
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 96 - director → ME
  • 85
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    154,494 GBP2024-03-31
    Officer
    2017-06-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 86
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    1,676,038 GBP2022-07-07
    Officer
    2022-07-08 ~ now
    IIF 20 - director → ME
  • 87
    THE CROFT TRAINING (SCOTLAND) LTD - 2008-03-06
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    830,263 GBP2024-04-30
    Officer
    2024-08-16 ~ now
    IIF 107 - director → ME
  • 88
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    240,242 GBP2023-11-19
    Officer
    2023-11-20 ~ now
    IIF 51 - director → ME
  • 89
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 14 - director → ME
  • 90
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    559,714 GBP2017-07-31
    Officer
    2021-06-29 ~ now
    IIF 37 - director → ME
  • 91
    THE LIGHTHOUSE NURSERY LTD - 2006-01-19
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    329,808 GBP2024-05-31
    Officer
    2024-06-03 ~ now
    IIF 101 - director → ME
  • 92
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    199,112 GBP2017-02-01 ~ 2018-01-31
    Officer
    2021-06-29 ~ now
    IIF 56 - director → ME
  • 93
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    380,889 GBP2021-07-01 ~ 2022-10-10
    Officer
    2022-10-11 ~ now
    IIF 46 - director → ME
  • 94
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    167,969 GBP2022-06-30
    Officer
    2022-07-01 ~ now
    IIF 85 - director → ME
  • 95
    3 Rushton Yard, Market Street, Ashby-de-la-zouch, England
    Dissolved corporate (2 parents)
    Officer
    2024-10-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2024-08-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 96
    TREE TOPS MONTESSORI LTD - 2004-10-20
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    5,362 GBP2020-06-01 ~ 2020-10-29
    Officer
    2021-06-29 ~ now
    IIF 18 - director → ME
  • 97
    C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
    Dissolved corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 128 - director → ME
    2012-01-09 ~ dissolved
    IIF 154 - secretary → ME
  • 98
    C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
    Dissolved corporate (2 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 129 - director → ME
    2012-01-09 ~ dissolved
    IIF 157 - secretary → ME
  • 99
    DUNMAR SPECIAL PROJECTS LIMITED - 2007-09-05
    C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 130 - director → ME
    2012-01-09 ~ dissolved
    IIF 165 - secretary → ME
  • 100
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    650,031 GBP2022-10-25
    Officer
    2022-10-26 ~ now
    IIF 84 - director → ME
  • 101
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    67,435 GBP2022-03-21
    Officer
    2022-03-22 ~ now
    IIF 82 - director → ME
  • 102
    WEE GEMS EDINBURGH LIMITED - 2014-04-10
    Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    89,110 GBP2022-03-21
    Officer
    2022-03-22 ~ now
    IIF 89 - director → ME
  • 103
    Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
    Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    300,217 GBP2022-03-21
    Officer
    2022-03-22 ~ now
    IIF 90 - director → ME
  • 104
    Argyll House, Quarrywood Court, Livingston, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    123,938 GBP2022-03-21
    Officer
    2022-03-22 ~ now
    IIF 78 - director → ME
  • 105
    Argyll House, Quarrywood Court, Livingston, Scotland
    Corporate (5 parents)
    Equity (Company account)
    367,110 GBP2022-03-21
    Officer
    2022-03-22 ~ now
    IIF 77 - director → ME
  • 106
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 71 - director → ME
  • 107
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 50 - director → ME
  • 108
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2021-06-29 ~ now
    IIF 76 - director → ME
  • 109
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 68 - director → ME
  • 110
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 43 - director → ME
Ceased 24
  • 1
    DUNMAR (NURSERIES) LIMITED - 2007-09-06
    C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ 2012-04-05
    IIF 135 - director → ME
  • 2
    ACRAMAN (453) LIMITED - 2007-09-05
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2017-07-18
    IIF 134 - director → ME
    2012-01-09 ~ 2017-05-02
    IIF 158 - secretary → ME
  • 3
    HOLME PARK DAY NURSERY LTD - 2013-10-02
    CR CHILDCARE LIMITED - 2013-09-25
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-31 ~ 2017-07-18
    IIF 93 - director → ME
    2017-01-31 ~ 2017-05-02
    IIF 149 - secretary → ME
  • 4
    NEW IMAGE HOME IMPROVEMENTS LIMITED - 2007-09-06
    DUNMAR GROUP LIMITED - 2007-09-05
    DEFINEFIRST LIMITED - 2000-10-02
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 136 - director → ME
    2012-02-29 ~ 2017-07-18
    IIF 133 - director → ME
    2012-01-09 ~ 2017-05-02
    IIF 160 - secretary → ME
  • 5
    STEVTON (NO. 413) LIMITED - 2008-06-04
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Officer
    2014-04-02 ~ 2017-07-18
    IIF 113 - director → ME
    2014-04-02 ~ 2017-05-02
    IIF 143 - secretary → ME
  • 6
    STEVTON (NO. 416) LIMITED - 2008-06-26
    St Matthews, Shaftesbury Drive, Burntwood, England
    Dissolved corporate (5 parents)
    Officer
    2014-04-02 ~ 2017-07-18
    IIF 117 - director → ME
    2014-04-02 ~ 2017-05-02
    IIF 151 - secretary → ME
  • 7
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Officer
    2014-04-02 ~ 2017-07-18
    IIF 122 - director → ME
    2014-04-02 ~ 2017-05-02
    IIF 148 - secretary → ME
  • 8
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2017-07-18
    IIF 115 - director → ME
    2014-04-02 ~ 2017-05-02
    IIF 142 - secretary → ME
  • 9
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Officer
    2014-04-02 ~ 2017-07-18
    IIF 118 - director → ME
    2014-04-02 ~ 2017-05-02
    IIF 147 - secretary → ME
  • 10
    ADELPHI DESIGNS LIMITED - 1992-10-21
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-05 ~ 2017-07-18
    IIF 137 - director → ME
    2016-04-05 ~ 2017-05-02
    IIF 167 - secretary → ME
  • 11
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2017-09-29
    IIF 121 - director → ME
    2012-01-25 ~ 2017-05-02
    IIF 141 - secretary → ME
  • 12
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-10 ~ 2017-09-14
    IIF 124 - director → ME
    2017-04-10 ~ 2017-09-14
    IIF 152 - secretary → ME
  • 13
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-15 ~ 2017-07-18
    IIF 132 - director → ME
    2014-05-15 ~ 2017-05-02
    IIF 166 - secretary → ME
  • 14
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-01 ~ 2017-07-18
    IIF 123 - director → ME
    2017-02-01 ~ 2017-05-02
    IIF 150 - secretary → ME
  • 15
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1.12 GBP2023-12-31
    Officer
    2013-02-07 ~ 2017-07-18
    IIF 92 - director → ME
    2013-02-07 ~ 2017-05-02
    IIF 145 - secretary → ME
  • 16
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-30 ~ 2017-07-18
    IIF 94 - director → ME
    2012-01-09 ~ 2017-05-02
    IIF 144 - secretary → ME
  • 17
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-02-02 ~ 2017-07-18
    IIF 120 - director → ME
    2012-01-09 ~ 2017-05-02
    IIF 140 - secretary → ME
  • 18
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-30 ~ 2017-07-18
    IIF 95 - director → ME
    2012-01-09 ~ 2017-05-02
    IIF 156 - secretary → ME
  • 19
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-02-02 ~ 2017-07-18
    IIF 112 - director → ME
    2012-01-09 ~ 2017-05-02
    IIF 159 - secretary → ME
  • 20
    St Matthews, Shaftesbury Drive, Burntwood, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-02-02 ~ 2017-07-18
    IIF 111 - director → ME
    2012-01-09 ~ 2017-05-02
    IIF 139 - secretary → ME
  • 21
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-02-02 ~ 2017-07-18
    IIF 116 - director → ME
    2012-01-09 ~ 2017-05-02
    IIF 153 - secretary → ME
  • 22
    DUNMAR PROPERTIES LIMITED - 2004-07-21
    St Mathews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2010-02-02 ~ 2017-07-18
    IIF 110 - director → ME
    2012-01-09 ~ 2017-05-02
    IIF 138 - secretary → ME
  • 23
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-02-02 ~ 2017-07-18
    IIF 114 - director → ME
    2012-01-09 ~ 2017-05-02
    IIF 146 - secretary → ME
  • 24
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-02-02 ~ 2017-07-18
    IIF 119 - director → ME
    2012-01-09 ~ 2017-05-02
    IIF 155 - secretary → ME
© 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.