Network
The large node is Cheshire Plato LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Russell Mark Mark 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Asquith Court Holdings Limited
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2017-08-02 - Acorndrift Limited
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2017-08-02
Group
- Cheshire Plato LLP
is controlled by Asquith Court Holdings Limited
Evidence
active 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2017-08-02 · source: Companies House PSC register - Asquith Court Holdings Limited
is controlled by Acorndrift Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-06-07 · source: Companies House PSC register - Acorndrift Limited
is controlled by Acorndrive Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-02-17 · source: Companies House PSC register - Acorndrive Limited
is controlled by Chestnutbay Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-02-17 · source: Companies House PSC register - Chestnutbay Limited
is controlled by Chestnutbay Acquisitionco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-01-03 · source: Companies House PSC register - Chestnutbay Acquisitionco Limited
is controlled by Conchord Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-05-25 · source: Companies House PSC register - Conchord Limited
is controlled by Bhfs TWO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-05-14 · source: Companies House PSC register - Bhfs TWO Limited
is controlled by Bhfs ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-03-09 · source: Companies House PSC register
Ultimately controlled by Bhfs ONE Limited.
56 other companies in this group
- The Phoenix DAY Nursery Limited
- Four Seasons AT Spectrum Limited
- Four Seasons Nurseries (Scotland) Limited
- Secret Garden (Wilmington) Limited
- Pegasus Childcare LTD
- Bhfs TWO Limited
- Kidsunlimited Limited
- Norfolk Lodge School Limited
- LE Club Frere Jacques Limited
- Bright Horizons Livingston Limited
- Acorndrift Limited
- Asquith Court Holdings Limited
- Chestnutbay Limited
- Magic Daycare Nursery (Finchley) Limited
- Asquith Nurseries Developments Limited
- Bright Horizons Foundation for Children (UK)
- Asquith Nannies Limited
- Inglewood DAY Nursery and College Limited
- Bhfs (Maidenhead) Limited
- Rivertide Education Limited
- Casterbridge Real Estate LTD
- Casterbridge Nurseries LTD
- Hickory House Children's DAY Nursery Limited
- Bright Horizons Family Solutions Limited
- Asquith Nurseries Limited
- Chestnutbay Acquisitionco Limited
- Springfield Lodge DAY Nursery (Dartford) Limited
- Muddy Puddles Childcare Limited
- Conchord Limited
- Four Seasons AT Skypark Limited
- Zoom Nurseries Limited
- Goosebrook Limited
- The Secret Garden (WKC) Limited
- Asquith Court Nurseries Limited
- Acorndrive Limited
- Tadpoles Nurseries Limited
- First Steps Property Limited
- Allgold Investments Limited
- Westchester House Nursery Schools Limited
- Fran N BRU Limited
- Magic Nursery Muswell Hill Limited
- Zoom Nurseries (Blackheath) Limited
- Teddies Childcare Provision Limited
- Magic Nursery Group LTD
- Springfield Lodge DAY Nursery (Swanscombe) Limited
- The Secret Garden DAY Nursery Limited
- Asquith DAY Nurseries Limited
- Bobby's Playhouse Limited
- Magic Daycare Nursery LTD
- GNS Property Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC308524
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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