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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
    King, Robert Harold
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Mr Robert Harold King
    Born in January 1951
    Individual (8 offsprings)
    Person with significant control
    2017-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peters, Joan Margaret
    Born in January 1935
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    King, Deborah Elizabeth
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2002-04-09 ~ 2002-04-10
    OF - Nominee Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2002-04-09 ~ 2002-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NANNYWAGE LIMITED

Period: 2002-04-09 ~ now
Company number: 04411688
Registered name
NANNYWAGE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
103 GBP2025-09-30
205 GBP2024-09-30
Debtors
36,619 GBP2025-09-30
56,356 GBP2024-09-30
Cash at bank and in hand
2,529 GBP2025-09-30
15,668 GBP2024-09-30
Current Assets
39,148 GBP2025-09-30
72,024 GBP2024-09-30
Net Current Assets/Liabilities
475 GBP2025-09-30
6,892 GBP2024-09-30
Total Assets Less Current Liabilities
578 GBP2025-09-30
7,097 GBP2024-09-30
Creditors
Amounts falling due after one year
-5,667 GBP2025-09-30
-9,667 GBP2024-09-30
Net Assets/Liabilities
-5,109 GBP2025-09-30
-2,609 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,036 GBP2025-09-30
12,036 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,933 GBP2025-09-30
11,831 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
102 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
103 GBP2025-09-30
205 GBP2024-09-30
Other Debtors
Amounts falling due within one year
36,619 GBP2025-09-30
56,356 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,499 GBP2025-09-30
35,510 GBP2024-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
3,828 GBP2025-09-30
8,866 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
7,816 GBP2025-09-30
10,216 GBP2024-09-30
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Bank Borrowings
Amounts falling due after one year
5,667 GBP2025-09-30
9,667 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • NANNYWAGE LIMITED
    Info
    Registered number 04411688
    25 The Highway, Sutton, Surrey SM2 5QT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.