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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 5
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Director → CIF 0
  • 2
    Zeilinger, Linda Sally
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 3
    Goodson, Hanni Sarah
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
    Ms Hanni Sarah Goodson
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 5
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2007-01-11 ~ 2011-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPSTEAD NANNIES LIMITED

Period: 1998-01-16 ~ now
Company number: 03494018
Registered name
HAMPSTEAD NANNIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
-43 GBP2025-01-31
203 GBP2024-01-31
Current Assets
338,395 GBP2025-01-31
298,070 GBP2024-01-31
Creditors
Amounts falling due within one year
-27,755 GBP2025-01-31
-14,432 GBP2024-01-31
Net Current Assets/Liabilities
310,640 GBP2025-01-31
279,946 GBP2024-01-31
Total Assets Less Current Liabilities
310,597 GBP2025-01-31
280,149 GBP2024-01-31
Creditors
Amounts falling due after one year
-4,442 GBP2025-01-31
-750 GBP2024-01-31
Net Assets/Liabilities
305,770 GBP2025-01-31
279,014 GBP2024-01-31
Equity
305,770 GBP2025-01-31
279,014 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • HAMPSTEAD NANNIES LIMITED
    Info
    Registered number 03494018
    4 7a Red Lion Lane, London SE18 4JG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 March 2026 and licensed under the Open Government Licence v3.0.