1
ALPHABET HOUSE DAY NURSERIES LIMITED
04717401 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
999,048 GBP2022-10-31
Officer
2023-05-04 ~ 2025-09-03
IIF 18 - Director → ME
2
BUILDING BLOCKS KINDERGARTEN LIMITED
07501541 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
84,971 GBP2025-03-31
Officer
2025-07-11 ~ 2025-09-03
IIF 24 - Director → ME
3
BUTTONS DAY NURSERY SCHOOL LIMITED
05318812 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
419,178 GBP2016-08-31
Officer
2021-05-26 ~ 2025-09-03
IIF 10 - Director → ME
4
Glover Centre, 23-25 Bury Mead Road, Hitchin, Hertfordshire
Active Corporate (19 parents)
Equity (Company account)
4,539,685 GBP2024-12-31
Officer
2010-06-15 ~ 2017-03-31
IIF 35 - Director → ME
5
CHILDBASE PARTNERSHIP LIMITED - now
KELBROOK LIMITED - 1989-11-07
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Active Corporate (30 parents, 5 offsprings)
Equity (Company account)
4,964,161 GBP2023-10-31
Officer
2009-02-27 ~ 2010-05-31
IIF 36 - Director → ME
6
7 The Fairway, Bar Hill, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2019-06-18 ~ dissolved
IIF 40 - Director → ME
7
DIZZY DUCKS NURSERIES COMMUNITY INTEREST COMPANY
- now 07196904DIZZY DUCKS NURSERIES LIMITED - 2010-04-07
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-20 ~ 2025-09-03
IIF 29 - Director → ME
8
EDUKO EDUCATION PROPCO S.A R.L.
OE000200 8 Rue Lou Hemmer, Senningerberg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-11-29 ~ now
IIF 39 - Managing Officer → ME
9
1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,895 GBP2024-05-31
Officer
2024-07-01 ~ 2025-09-03
IIF 27 - Director → ME
10
1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
859,074 GBP2024-09-30
Officer
2025-06-02 ~ 2025-09-03
IIF 14 - Director → ME
11
KINDRED EDUCATION (BOURNEMOUTH) LLP
- now OC383453BUTTONS DAY NURSERY BOURNEMOUTH LLP - 2019-04-26
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-20 ~ 2025-09-03
IIF 37 - LLP Designated Member → ME
12
KINDRED EDUCATION (BROMLEY NORTH) LIMITED
- now 07188053KINDRED EDUCATION (LES ENFANTS) LIMITED
- 2023-07-18
07188053LES ENFANTS (BROMLEY) LIMITED - 2019-04-26
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
886,137 GBP2016-11-30
Officer
2021-01-20 ~ 2025-09-03
IIF 34 - Director → ME
13
KINDRED EDUCATION (CAMBRIDGESHIRE) LIMITED
- now 04514829H.R.H. NURSERIES LTD
- 2022-04-06
04514829 1 Rushmills, Northampton, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,434,419 GBP2020-03-31
Officer
2021-04-16 ~ 2025-09-03
IIF 12 - Director → ME
14
KINDRED EDUCATION (CATOR PARK) LIMITED
- now 05440885CHANNEL YOUR ENERGIES LIMITED
- 2021-06-18
05440885 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2025-09-03
IIF 30 - Director → ME
15
KINDRED EDUCATION (ESSEX) LIMITED
- now 05120112DIZZY DUCKS DAY NURSERIES LIMITED
- 2021-06-17
05120112DIZZY DUCKS DAY NURSERY LIMITED - 2009-12-05
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
317,516 GBP2018-03-31
Officer
2021-01-20 ~ 2025-09-03
IIF 31 - Director → ME
16
KINDRED EDUCATION (HANWELL) LIMITED
- now 02953437SATNAM PARHAR ASSOCIATES LIMITED - 2019-04-26
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
164,874 GBP2015-09-01 ~ 2016-08-31
Officer
2021-01-20 ~ 2025-09-03
IIF 32 - Director → ME
17
KINDRED EDUCATION (ISLINGTON) LIMITED
- now 04330716THE GROVE NURSERY AND PRESCHOOL LIMITED
- 2023-07-26
04330716 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
456,851 GBP2022-12-31
Officer
2023-01-31 ~ 2025-09-03
IIF 23 - Director → ME
18
KINDRED EDUCATION (KENT) LIMITED
- now 00510374SUNNYFIELDS DAY NURSERIES LIMITED
- 2025-01-15
00510374SACHA CHILDCARE LIMITED - 2002-11-15
MCCABE REAY & CO.LIMITED - 2002-05-24
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
69,967 GBP2022-03-31
Officer
2022-10-31 ~ 2025-09-03
IIF 20 - Director → ME
19
KINDRED EDUCATION (LITTLE LEARNERS) LIMITED
- now 08009012LLEYC LIMITED - 2019-04-26
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
628,868 GBP2017-03-31
Officer
2021-01-20 ~ 2025-09-03
IIF 33 - Director → ME
20
KINDRED EDUCATION (NE LONDON) LIMITED
- now 05395890BRIGHT STARS NURSERY LIMITED
- 2024-06-12
05395890BRIGHT STARS PRE-SCHOOL LIMITED - 2005-04-15
1 Rushmills Bedford Road, Northampton, Northamptonshire, England
Active Corporate (8 parents)
Equity (Company account)
1,560,992 GBP2022-03-30
Officer
2022-12-13 ~ 2025-09-03
IIF 19 - Director → ME
21
KINDRED EDUCATION (RAYLEIGH) LIMITED
- now 03722306ABC RAINBOW DAY NURSERIES LIMITED
- 2024-11-08
03722306COMFIGLOW LIMITED - 2002-10-17
1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
232,811 GBP2021-03-31
Officer
2022-01-06 ~ 2025-09-03
IIF 16 - Director → ME
22
KINDRED EDUCATION (TEDDINGTON) LLP
- now OC364909BUTTONS DAY NURSERY TEDDINGTON LLP - 2019-04-26
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-20 ~ 2025-09-03
IIF 38 - LLP Designated Member → ME
23
KINDRED EDUCATION (WESTCLIFF) LIMITED
- now 08465855888 REPTILES LIMITED - 2018-05-29
1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
155,605 GBP2021-03-31
Officer
2022-01-06 ~ 2025-09-03
IIF 15 - Director → ME
24
KINDRED EDUCATION (WILTSHIRE) LIMITED
- now 06806656BOURNE VALLEY NURSERY SCHOOL LIMITED
- 2021-06-18
06806656 1 Rushmills, Bedford Road, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
422,367 GBP2019-03-31
Officer
2019-11-04 ~ 2025-09-03
IIF 13 - Director → ME
25
KINDRED EDUCATION LIMITED
- now 09753655EDUKO EDUCATION LIMITED - 2019-04-26
BUTTONS OPERATIONS LIMITED - 2015-10-19
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents, 32 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,120,171 GBP2016-08-31
Officer
2019-11-01 ~ 2025-09-03
IIF 17 - Director → ME
26
1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,051 GBP2023-12-31
Officer
2024-03-01 ~ 2025-09-03
IIF 7 - Director → ME
27
MICKLEOVER, DAY NURSERIES LTD.
- now 02579328MARY POPPINS DAY NURSERY LIMITED - 1995-11-30
GEMINI SECURITY LIMITED - 1995-05-22
GEMINI BUILDING COMPANY LIMITED - 1993-02-09
2 Keats Avenue, Littleover, Derby, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,957 GBP2025-02-28
Officer
2025-08-26 ~ 2025-09-03
IIF 26 - Director → ME
28
1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
113,692 GBP2023-03-31
Officer
2023-05-31 ~ 2025-09-03
IIF 22 - Director → ME
29
ORCHARD DAY NURSERY HOLDINGS LIMITED
14875737 1 Rushmills, Bedford Road, Northampton, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,580 GBP2024-08-31
Officer
2023-12-07 ~ 2025-09-03
IIF 8 - Director → ME
30
ORCHARD DAY NURSERY LIMITED
- now 03800648FILECHECK LIMITED - 1999-08-04
1 Rushmills, Bedford Road, Northampton, Northamptonshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
852,201 GBP2023-10-31
Officer
2023-12-07 ~ 2025-09-03
IIF 9 - Director → ME
31
7 The Fairway, Bar Hill, Cambridge
Active Corporate (2 parents)
Equity (Company account)
33,575 GBP2024-03-31
Officer
2009-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
32
RAINBOW HOUSE (HERTS) LTD - 2018-07-02
SCALLYWAGS (BRAINTREE) LIMITED - 2014-06-30
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
160,184 GBP2022-12-31
Officer
2023-08-02 ~ 2025-09-03
IIF 25 - Director → ME
33
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-31 ~ 2025-09-03
IIF 2 - Director → ME
34
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-09-03
IIF 5 - Director → ME
35
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-09-03
IIF 3 - Director → ME
36
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-09-03
IIF 4 - Director → ME
37
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-09-03
IIF 6 - Director → ME
38
ZEEBA NURSERIES LIMITED - 2018-11-09
1 Rushmills, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2025-09-03
IIF 11 - Director → ME
39
1 Rushmills Bedford Road, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
641,656 GBP2023-08-31
Officer
2024-05-01 ~ 2025-09-03
IIF 21 - Director → ME
40
WINDMILL MONTESSORI NURSERY SCHOOL LTD
08217685 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2021-01-20 ~ 2025-09-03
IIF 28 - Director → ME