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
Active 2
  • 1
    Callman, Sarah Miriam
    Chartered Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ now
    OF - Director → CIF 0
    Callman, Sarah Miriam
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Miriam Callman
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Callman, Jeremy David
    Barrister born in March 1969
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1999-10-18 ~ 1999-10-18
    OF - Nominee Secretary → CIF 0
  • 2
    Dee, Anthony Neiman
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-10-18 ~ 1999-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUDDLE PIE LIMITED

Previous names
CUDDLE TIME LIMITED - 2000-03-07
THE BABY BOUTIQUE LIMITED - 1999-12-08
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Fixed Assets
494 GBP2023-10-31
494 GBP2022-10-31
Current Assets
8,039 GBP2023-10-31
8,039 GBP2022-10-31
Creditors
Amounts falling due within one year
-12,903 GBP2023-10-31
-12,903 GBP2022-10-31
Net Current Assets/Liabilities
-4,864 GBP2023-10-31
-4,864 GBP2022-10-31
Total Assets Less Current Liabilities
-4,370 GBP2023-10-31
-4,370 GBP2022-10-31
Net Assets/Liabilities
-4,370 GBP2023-10-31
-4,370 GBP2022-10-31
Equity
-4,370 GBP2023-10-31
-4,370 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • CUDDLE PIE LIMITED
    Info
    CUDDLE TIME LIMITED - 2000-03-07
    THE BABY BOUTIQUE LIMITED - 1999-12-08
    Registered number 03860388
    24 Birchgrove House Strand Drive, Richmond TW9 4DN
    Private Limited Company incorporated on 1999-10-18 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.