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BAMBINOS LIMITED
Company number 02908958 · Private Limited Company · Active. Its ownership runs 4 layers up, from its confirmation statements at Companies House.
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Ownership chart
BAMBINOS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BAMBINOS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02908958
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 March 1994
- Registered office
- Plymouth, Devon
- Country of origin
- United Kingdom
- Business
- Child day-care activities
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 4
Company details from the Companies House register of 1 September 2026.
At a glance
BAMBINOS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 November 2023) lists 1 shareholder: 1 company.
- ISTEP LEARNING PLC holds 100% of it.
- Its ownership runs 4 layers up, through ISTEP LEARNING PLC, JIAYI INTERNATIONAL EDUCATION INVESTMENT GROUP LIMITED and ASA EDUCATION HOLDING LTD.
- At the top of the chart: MY UK EDUCATION PTE. LTD.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 4 layers
Who owns BAMBINOS LIMITED
BAMBINOS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (13)
Layer 1
Shareholders of BAMBINOS LIMITED · statement of 2 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ISTEP LEARNING PLC Company 14857880 | 100% | 238 | ORDINARY |
Layer 2
Shareholders of ISTEP LEARNING PLC · statement of 7 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JIAYI INTERNATIONAL EDUCATION INVESTMENT GROUP LIMITED Company 09764599 | 52.42% | 308,607 | A SHARES |
| ASA EDUCATION HOLDING LTD Company 12038973 | 25.48% | 150,000 | A SHARES |
| UNILS INTERNATIONAL (HK) LIMITED | 11.89% | 70,000 | A SHARES |
| FULL HARVEST UK LIMITED Company 15203270 | 6.53% | 38,462 | A SHARES |
| INFO CREATIVE (HK) LIMITED | 1.96% | 11,538 | A SHARES |
| Masked · in the company report | — | — | — |
| HOMASTER CO., LIMITED | 0.6% | 3,532 | A SHARES |
| Masked · in the company report | — | — | — |
Layer 3
Shareholders of JIAYI INTERNATIONAL EDUCATION INVESTMENT GROUP LIMITED · statement of 6 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JIAYI GREATBRITAIN LIMITED | 100% | 1,100,000 | ORDINARY |
Shareholders of ASA EDUCATION HOLDING LTD · statement of 12 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Shareholders of a masked company · statement of 3 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TIANYU ZHAO | — | 100 | ORDINARY |
Layer 4
Shareholders of a masked company · statement of 1 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MY UK EDUCATION PTE. LTD | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls BAMBINOS LIMITED
BAMBINOS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Istep Learning Plc | Shares: 75% or more | 29 September 2023 | Company · Public Limited Company By Shares · England · number 14857880 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jiayi International Education Investment Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 March 2018 | 29 September 2023 |
| Jiayi International Education Investment Group Limited | Shares: 75% or more | 29 March 2018 | 29 September 2023 |
| Mr William James Lane | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 March 2018 |
| Mrs Alison Therese Lane | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 29 March 2018 |
Officers · 3 current
Who runs BAMBINOS LIMITED
BAMBINOS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RICHARDS, Sara Jane | Director | 14 June 2022 | British | England |
| SHAW, Jonathan David | Director | 20 July 2026 | British | England |
| WANG, Xiaobing | Director | 29 March 2018 | Chinese | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUI, Chengdeng | Secretary | 29 March 2018 | 25 April 2024 |
| LACHLAN, Guy St. John | Secretary | 16 March 1994 | 14 June 1994 |
| LANE, Alison Therese | Secretary | 14 June 1994 | 29 March 2018 |
| DRISCOLL, Peter David | Director | 14 June 1994 | 1 August 2000 |
| DRISCOLL, Valerie Marie | Director | 14 June 1994 | 22 November 1996 |
| HONEY, Jemma Therese | Director | 21 January 2016 | 19 July 2022 |
| HORWOOD, Michael Stanley | Director | 16 March 1994 | 14 June 1994 |
| JONES, William | Director | 16 March 1994 | 14 June 1994 |
| LACHLAN, Guy St. John | Director | 16 March 1994 | 1 December 1994 |
| LANE, Alison Therese | Director | 14 June 1994 | 29 March 2018 |
| LANE, William James | Director | 14 June 1994 | 29 March 2018 |
| LUMSDEN-EARLE, Dianne | Director | 17 June 2024 | 17 March 2026 |
| XU, Chenyan, Doctor | Director | 1 April 2019 | 15 April 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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