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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Henderson-cleland, Marie Elaine
    Director born in February 1939
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1997-05-01
    OF - Director → CIF 0
    Henderson-cleland, Marie Elaine
    Born in February 1939
    Individual (1 offspring)
    2000-08-23 ~ 2006-08-14
    OF - Director → CIF 0
  • 2
    Henderson-cleland, John George Walter
    Director born in July 1933
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 2006-08-14
    OF - Director → CIF 0
    Henderson-cleland, John George Walter
    Director
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 3
    Mrs Susan Wake
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Moore, Ian Alfred
    Lecturer born in December 1935
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2000-01-17
    OF - Director → CIF 0
  • 5
    Maggott, Melinda Olga
    Clerk born in November 1944
    Individual (1 offspring)
    Officer
    2000-04-09 ~ 2002-12-11
    OF - Director → CIF 0
  • 6
    Wake, Robert Sine
    Building Site Manager born in December 1947
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Blake, Betty
    Company Director born in October 1931
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2004-02-05
    OF - Director → CIF 0
  • 8
    Wake, Susan Rita
    Individual (1 offspring)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
  • 9
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1994-07-13 ~ 1994-07-13
    OF - Nominee Secretary → CIF 0
  • 10
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1994-07-13 ~ 1994-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROCKABYE BABYSITTERS LIMITED

Period: 1995-08-24 ~ 2021-03-30
Company number: 02948253
Registered names
ROCKABYE BABYSITTERS LIMITED - Dissolved
DATEPLAN LIMITED - 1995-08-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
201 GBP2019-08-14
1 GBP2018-08-14
Current Assets
79,774 GBP2019-08-14
64,100 GBP2018-08-14
Creditors
Amounts falling due within one year
-31,631 GBP2019-08-14
-22,806 GBP2018-08-14
Net Current Assets/Liabilities
48,143 GBP2019-08-14
41,294 GBP2018-08-14
Total Assets Less Current Liabilities
48,344 GBP2019-08-14
41,295 GBP2018-08-14
Creditors
Amounts falling due after one year
0 GBP2019-08-14
0 GBP2018-08-14
Net Assets/Liabilities
48,344 GBP2019-08-14
41,295 GBP2018-08-14
Equity
48,344 GBP2019-08-14
41,295 GBP2018-08-14
Average Number of Employees
12018-08-15 ~ 2019-08-14
12017-08-15 ~ 2018-08-14

  • ROCKABYE BABYSITTERS LIMITED
    Info
    DATEPLAN LIMITED - 1995-08-24
    Registered number 02948253
    Room 4, Imperial House, 2a, Heigham Road, London E6 2JG
    PRIVATE LIMITED COMPANY incorporated on 1994-07-13 and dissolved on 2021-03-30 (26 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.