Asset Networks Limited
Company 03842621 · Active · incorporated 16/09/1999 · Derby DE24 8BX · Private Limited Company
Nature of business: 85590 - Other education n.e.c.
Who controls it
- Asset Networks Holdings Limited (company, registered 11587974 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-08-16 - Ms Irene Beaumont (person, born 04/1954, British, resident United Kingdom)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2019-08-13 - Select Learning Property Holdings Limited (company, registered 11587808 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-08-13, ceased 2019-08-16
Where the chain ends
Companies House shows one step. Followed to the end:
- Asset Networks Holdings Limited (11587974, Active)
- Bright Stars Nursery Group Limited (10247950, Active)
What else sits under the same owner
- Asset Networks Holdings Limited (11587974, Active)
- Barnkids Limited (04833392, Active)
- Bright Stars Nurseries UK Holdings Limited (11086208, Active)
- Bright Stars Nurseries UK Investments Limited (11090320, Active)
- Charlton Nursery (holdings) Limited (10289215, Active)
- Child 1st Nurseries Limited (05842961, Active)
- Childcare4u Nurseries Limited (10438833, Active)
- Cleverclogs (longwater) Limited (07865564, Active)
- Cleverclogs (norwich) Limited (07773093, Active)
- Cme Investments Limited (SC234534, Active)
- Dawny's Daycare Ltd (07937350, Active)
- Doodle Do Day Nurseries Ltd (08166535, Active)
- Ed&gj Limited (15991113, Active)
- Eveline Day Nursery Schools Limited (the) (01096078, Active)
- Footsteps Children's Day Nurseries Limited (06578493, Active)
- Forest Hill Montessori Limited (11640571, Active)
- Headstart (chester) Holdings Limited (10807576, Active)
- Headstart (chester) Limited (04262805, Active)
- High Hopes Nurseries Ltd (08225034, Active)
- High House Nursery Limited (02862905, Active)
- House4kids Limited (SC314522, Active)
- Hurly Burly Nurseries Ltd (08145047, Active)
- Jack In the Box Nursery (norfolk) Ltd (07836109, Active)
- Kingsmeadows Nursery (peebles) Limited (SC283995, Active)
- Ladybird Day Nursery Limited (11639287, Active)
- Ladybirds Nursery Limited (04406204, Active)
- Leeds Montessori Ltd (09016558, Active)
- Little House Childcare Limited (07707032, Active)
- Little Monkeys Nursery Limited (05220287, Active)
Who runs it
- TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 1999-09-16 to 1999-09-23
- COMPANY DIRECTORS LIMITED (corporate nominee director) · from 1999-09-16 to 1999-09-23
- BEAUMONT, Irene (director, born 04/1954, British) · from 1999-09-23 to 2019-09-27
- GANNON, Jennifer Margaret (secretary, British) · from 1999-09-23 to 2019-09-27
- RWL REGISTRARS LIMITED (corporate nominee secretary) · from 2002-01-03 to 2005-03-31
- STOREY, Tracey Anne (director, born 08/1964, British) · from 2019-09-27 to 2021-06-29
- HARRISON, Dominic Stephen (director, born 01/1963, British) · from 2021-06-17 to 2022-06-01
- JENKINS, David (director, born 10/1975, British) · from 2023-05-08 to 2023-10-24
- BARTER-NG, Lisa (director, born 10/1971, British) · from 2025-01-31 to 2026-07-17
- COXHEAD, Christopher James (director, born 10/1982, British) · from 2025-01-31 to 2025-12-19
- WILSON, Clare Elizabeth (director, born 04/1973, British) · from 2021-06-29, current
- BOOTY, Stephen Martin (director, born 05/1954, British) · from 2021-06-29, current
- WILLIAMSON, Michael (director, born 10/1971, British) · from 2026-07-17, current
Charges
6 charges registered, 0 outstanding.
- 2020-12-07, fully-satisfied, in favour of Ares Management Limited
- 2019-09-30, fully-satisfied, in favour of Ares Management Limited
- 2014-06-06, fully-satisfied, in favour of Barclays Bank PLC
- 2013-12-17, fully-satisfied, in favour of Barclays Bank PLC
- 2013-06-17, fully-satisfied, in favour of Barclays Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Asset Networks Holdings Limited (11587974)
- General01 Ltd (14839488)
- Asset Training Limited (06041144)
- A&c Education Limited (10647505)
- Ar Education Network Ltd (16210362)
- Geniusguides Ltd (15162332)
- Include Education Group Limited (16530865)
- Asset Academy Ltd (12363263)
Check this company on Companies House.
Get the full asset and risk dossier on Asset Networks Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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