---
title: "BOYS & GIRLS NURSERY (RICKMANSWORTH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83d3f948-1be0-591e-95d7-e472c5e74435
json: https://whiteintel.dev/api/public/dossier/83d3f948-1be0-591e-95d7-e472c5e74435
identifier: oo:GB-COH-08053421
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOYS & GIRLS NURSERY (RICKMANSWORTH) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08053421`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83d3f948-1be0-591e-95d7-e472c5e74435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83d3f948-1be0-591e-95d7-e472c5e74435  

## Ownership & control

### Owners / controllers

- **BOYS & GIRLS NURSERY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98cdda39-0942-50fe-9495-22f5794ce945
- **BOYS & GIRLS NURSERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98cdda39-0942-50fe-9495-22f5794ce945

### UBO chain (walk to the ultimate owner)

1. **BOYS & GIRLS NURSERY LIMITED** — beneficial owner 100% → *BOYS & GIRLS NURSERY (RICKMANSWORTH) LIMITED*
1. **BOYS & GIRLS NURSERY LIMITED** — beneficial owner 87.5% → *BOYS & GIRLS NURSERY (RICKMANSWORTH) LIMITED*
2. **Mrs Natasha Jane Kirby** — beneficial owner 50% → *BOYS & GIRLS NURSERY LIMITED*
2. **Mr Jonathan Edward Kirby** — beneficial owner 50% → *BOYS & GIRLS NURSERY LIMITED*
2. **THE DAY NURSERY GROUP LIMITED** — beneficial owner 87.5% → *BOYS & GIRLS NURSERY LIMITED*
2. **HAPPY DAYS DAY NURSERIES LIMITED** — beneficial owner 87.5% → *BOYS & GIRLS NURSERY LIMITED*
2. **Mrs Natasha Jane Kirby** — beneficial owner 37.5% → *BOYS & GIRLS NURSERY LIMITED*
2. **Mr Jonathan Edward Kirby** — beneficial owner 37.5% → *BOYS & GIRLS NURSERY LIMITED*
3. **Mr Jonathan Edward Kirby** — beneficial owner 37.5% → *THE DAY NURSERY GROUP LIMITED*
3. **Mrs Natasha Jane Kirby** — beneficial owner 37.5% → *THE DAY NURSERY GROUP LIMITED*
3. **HAPPY DAYS CONSULTANCY LIMITED** — beneficial owner 100% → *HAPPY DAYS DAY NURSERIES LIMITED*
3. **HAPPY DAYS CONSULTANCY LIMITED** — beneficial owner 87.5% → *HAPPY DAYS DAY NURSERIES LIMITED*
4. **H. DAYS HOLDINGS LIMITED** — beneficial owner 100% → *HAPPY DAYS CONSULTANCY LIMITED*
4. **H. DAYS HOLDINGS LIMITED** — beneficial owner 87.5% → *HAPPY DAYS CONSULTANCY LIMITED*
5. **H. DAYS HOLDINGS LIMITED** — beneficial owner 100% → *H. DAYS HOLDINGS LIMITED*
5. **BARONSMEAD VENTURE TRUST PLC** — beneficial owner 37.5% → *H. DAYS HOLDINGS LIMITED*
5. **BARONSMEAD SECOND VENTURE TRUST PLC** — beneficial owner 37.5% → *H. DAYS HOLDINGS LIMITED*
5. **Pittshanger Bidco Limited** — beneficial owner 87.5% → *H. DAYS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08053421`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-01
- **Registered office:** Happy Days Nurseries Chapel Town Summercourt, Newquay, Cornwall, TR8 5YA, United Kingdom
- **SIC:** 85100

### Officers

- BEADLE, Mark Ronald Sydney — director · British · appointed 2026-04-08
- BLACKWELL, Fiona Tina — director · British · appointed 2026-04-08
- HERBERT, Kim — director · British · appointed 2026-04-08
- HIGGS, Kevin William — director · British · appointed 2026-04-08
- KILBY, Toni — director · British · appointed 2026-04-08
- KIRBY, Natasha Jane — director · British · appointed 2012-05-01
- VICCARS, Marcia Maureen — director · British · appointed 2026-04-08
- KIRBY, Jonathan Edward — director · British · appointed 2012-05-01 · resigned 2026-04-08

### Beneficial owners (Persons with Significant Control)

- [Boys & Girls Nursery Limited](https://whiteintel.dev/entity/98cdda39-0942-50fe-9495-22f5794ce945) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08053421
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08053421

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOYS & GIRLS NURSERY (RICKMANSWORTH) LIMITED**. Human view: https://whiteintel.dev/entity/83d3f948-1be0-591e-95d7-e472c5e74435 · Structured JSON: https://whiteintel.dev/api/public/dossier/83d3f948-1be0-591e-95d7-e472c5e74435._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._