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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Andrew Morris

    Related profiles found in government register
  • Mr Edward Andrew Morris
    British born in July 1991

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, Springwood Drive, Stone, ST15 8TU, England

      IIF 8
  • 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

    • 2, Springwood Drive, Stone, ST15 8TU, England

      IIF 14
  • Morris, Edward Andrew
    British company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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

    • 2, Springwood Drive, Stone, ST15 8TU, England

      IIF 29
  • Morris, Edward Andrew
    British self employed born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 2, Springwood Drive, Stone, ST15 8TU, England

      IIF 30
  • Mr Andrew Terry Morris
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

    • 4, Chestnut Avenue, Chesham, HP5 3NA, England

      IIF 32

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

      IIF 33

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

      IIF 34

    • 2, Springwood Drive, Stone, ST15 8TU, England

      IIF 35 IIF 36 IIF 37

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

      IIF 38
  • Morris, Andrew Terry
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

    • 3, Peardon Street, London, SW8 3BW, England

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

    • 2, Crown Way, Rushden, NN10 6BS, England

      IIF 47

    • 2, Springwood Drive, Stone, ST15 8TU, England

      IIF 48 IIF 49
  • Morris, Andrew Terry
    British ceo & managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 Andrew Edward Morris
    British born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies

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

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

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 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

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

      IIF 110
child relation
Offspring entities and appointments
Active 19
  • 1
    Stratton House, 3rd Floor, 5 Stratton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 110 - Director → ME
  • 2
    Unit 21c Pant Glas Industrial Estate, Bedwas, Caerphilly
    Active Corporate (2 parents)
    Equity (Company account)
    6,231 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Kiln, Ashbury, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,600 GBP2019-04-30
    Officer
    2017-09-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Kiln, Ashbury, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-09-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,552 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    7 Castle Rise, Castle Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 24 - Director → ME
  • 7
    240 Kingsnorth Works, Hoo, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2025-04-14 ~ now
    IIF 44 - Director → ME
  • 8
    60 Oakleigh Grove, Cliffe Woods, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,785 GBP2024-12-31
    Officer
    2025-04-14 ~ now
    IIF 46 - Director → ME
  • 9
    60 Oakleigh Grove, Cliffe Woods, Rochester, Kent, England
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Springwood Drive, Stone, England
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Springwood Drive, Stone, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    4 Chestnut Avenue, Chesham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 13
    Torrington House, Grove Lane, Chesham, England
    Active Corporate (1 parent)
    Officer
    2026-01-10 ~ now
    IIF 13 - Director → ME
    2025-06-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    4 Chestnut Avenue, Chesham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    Unit Nurs 1 Dockside Outlet Centre, Maritime Way, Chatham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,181 GBP2024-12-31
    Officer
    2025-04-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Leviathan Way, Chatham Maritime, Chatham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-04-14 ~ now
    IIF 39 - Director → ME
  • 17
    2 Springwood Drive, Stone, England
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    2 Springwood Drive, Stone, England
    Active Corporate (2 parents)
    Officer
    2025-08-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    2 Springwood Drive, Stone, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 11 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 73
  • 1
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,325,119 GBP2022-12-31
    Officer
    2019-12-03 ~ 2022-10-31
    IIF 25 - Director → ME
  • 2
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -294,793 GBP2022-12-31
    Officer
    2019-12-04 ~ 2022-10-31
    IIF 22 - Director → ME
  • 3
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,727 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 56 - Director → ME
  • 4
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,306 GBP2020-09-30
    Officer
    2020-09-01 ~ 2021-09-20
    IIF 60 - Director → ME
  • 5
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 91 - Director → ME
  • 6
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2016-12-01
    IIF 69 - Director → ME
  • 7
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-12-01
    IIF 88 - Director → ME
  • 8
    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 (3 parents, 5 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 70 - Director → ME
  • 9
    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 (3 parents, 5 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 103 - Director → ME
  • 10
    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 (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 90 - Director → ME
  • 11
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2012-06-06 ~ 2016-12-01
    IIF 47 - Director → ME
  • 12
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 107 - Director → ME
  • 13
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 102 - Director → ME
  • 14
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-03-11 ~ 2016-12-01
    IIF 86 - Director → ME
  • 15
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,501 GBP2020-09-30
    Officer
    2020-07-31 ~ 2021-09-20
    IIF 61 - Director → ME
  • 16
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2016-12-01
    IIF 87 - Director → ME
  • 17
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,898 GBP2020-07-31
    Officer
    2021-02-26 ~ 2021-09-20
    IIF 57 - Director → ME
  • 18
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2001-04-24 ~ 2005-05-19
    IIF 84 - Director → ME
  • 19
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2016-11-10
    IIF 93 - Director → ME
  • 20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 71 - Director → ME
  • 21
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 106 - Director → ME
  • 22
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -895,730 GBP2022-12-31
    Officer
    2020-01-08 ~ 2022-10-31
    IIF 16 - Director → ME
  • 23
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2001-04-30
    IIF 104 - Director → ME
  • 24
    CARE FIRST NURSERIES LIMITED - 2021-08-24
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -48 GBP2024-09-30
    Officer
    2021-02-26 ~ 2021-09-20
    IIF 43 - Director → ME
  • 25
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 74 - Director → ME
  • 26
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 77 - Director → ME
  • 27
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 76 - Director → ME
  • 28
    LONDON SCHOOL OF COMPUTERS LIMITED - 1983-07-01
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    1997-11-01 ~ 2001-04-29
    IIF 85 - Director → ME
  • 29
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 99 - Director → ME
  • 30
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-11-01
    IIF 50 - Director → ME
  • 31
    OAKLANDS MANAGEMENT SOLUTIONS LIMITED - 2010-03-17
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,527 GBP2020-03-31
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 80 - Director → ME
  • 32
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,973 GBP2020-03-31
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 81 - Director → ME
  • 33
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2015-07-31 ~ 2019-05-20
    IIF 78 - Director → ME
  • 34
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,799 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 63 - Director → ME
  • 35
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,041 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 53 - Director → ME
  • 36
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,250 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 58 - Director → ME
  • 37
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,855 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 59 - Director → ME
  • 38
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,684 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 54 - Director → ME
  • 39
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,646 GBP2016-03-31
    Officer
    2016-10-18 ~ 2016-12-01
    IIF 83 - Director → ME
  • 40
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 92 - Director → ME
  • 41
    POLADAN LIMITED - 1992-11-03
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-26 ~ 2016-12-01
    IIF 72 - Director → ME
  • 42
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    -321,306 GBP2020-09-30
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 65 - Director → ME
  • 43
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2020-09-30
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 68 - Director → ME
  • 44
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,008,273 GBP2020-09-30
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 67 - Director → ME
  • 45
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 66 - Director → ME
  • 46
    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 (3 parents, 1 offspring)
    Equity (Company account)
    841,158 GBP2020-09-30
    Officer
    2019-06-03 ~ 2021-10-28
    IIF 62 - Director → ME
  • 47
    2 Springwood Drive, Stone, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-18 ~ 2025-10-14
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2016-12-01
    IIF 75 - Director → ME
  • 49
    Britannia House, Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-12-01
    IIF 73 - Director → ME
  • 50
    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 (3 parents)
    Equity (Company account)
    80,974 GBP2018-08-31
    Officer
    2021-07-30 ~ 2021-09-20
    IIF 52 - Director → ME
  • 51
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,627 GBP2019-12-31
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 82 - Director → ME
  • 52
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,720 GBP2020-03-31
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 79 - Director → ME
  • 53
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,985 GBP2016-01-31
    Officer
    2016-04-19 ~ 2016-12-01
    IIF 41 - Director → ME
  • 54
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,634 GBP2021-01-31
    Officer
    2021-03-31 ~ 2021-09-20
    IIF 89 - Director → ME
  • 55
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,009 GBP2020-09-30
    Officer
    2020-01-15 ~ 2021-09-20
    IIF 55 - Director → ME
  • 56
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 97 - Director → ME
  • 57
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 98 - Director → ME
  • 58
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 95 - Director → ME
  • 59
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 27 - Director → ME
  • 60
    THE PIAGET PRESCHOOL LIMITED - 2017-04-28
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,688,461 GBP2022-12-31
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 20 - Director → ME
  • 61
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 96 - Director → ME
  • 62
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 101 - Director → ME
  • 63
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 100 - Director → ME
  • 64
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    958,751 GBP2022-12-31
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 23 - Director → ME
  • 65
    THE BRUNNER PRESCHOOL LIMITED - 2019-09-09
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,747,757 GBP2022-12-31
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 18 - Director → ME
  • 66
    ZORA PRESCHOOLS LIMITED - 2016-12-17
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,609,969 GBP2022-12-31
    Officer
    2021-03-26 ~ 2022-10-31
    IIF 17 - Director → ME
  • 67
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -9,707,397 GBP2022-12-31
    Officer
    2021-02-17 ~ 2022-10-31
    IIF 19 - Director → ME
  • 68
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,263,614 GBP2022-12-31
    Officer
    2019-12-03 ~ 2022-10-31
    IIF 26 - Director → ME
  • 69
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,022,274 GBP2022-12-31
    Officer
    2019-04-01 ~ 2022-10-31
    IIF 21 - Director → ME
  • 70
    BROOMCO (3835) LIMITED - 2005-11-09
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2006-03-24
    IIF 105 - Director → ME
  • 71
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    2005-08-18 ~ 2006-03-24
    IIF 94 - Director → ME
  • 72
    2 Springwood Drive, Stone, England
    Active Corporate (1 parent)
    Person with significant control
    2025-05-21 ~ 2025-08-31
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    2 Springwood Drive, Stone, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,892 GBP2025-01-31
    Officer
    2023-01-17 ~ 2024-03-11
    IIF 30 - Director → ME
    2024-05-25 ~ 2025-09-03
    IIF 14 - Director → ME
    Person with significant control
    2023-01-17 ~ 2025-09-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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.