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 4
  • 1
    Chanrai, Varun
    Businessman born in November 1984
    Individual (41 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Businessman born in July 1983
    Individual (43 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Chief Executive born in March 1986
    Individual (40 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    STORAL LEARNING LTD
    2, Level 6, Kingdom Street, London, 1, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hazzlewood, David Gordon
    Individual
    Officer
    2003-03-18 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 2
    Hazzlewood, Janet Ruth
    Director born in June 1960
    Individual
    Officer
    2003-03-18 ~ 2019-05-15
    OF - Director → CIF 0
    Mrs Janet Ruth Hazzlewood
    Born in June 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Conway, Linda Joan
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2019-01-04
    OF - Director → CIF 0
    Mrs Linda Joan Conway
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-13 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-13 ~ 2003-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD CROFT BANK DAY NURSERY LIMITED

Previous name
CLOVEWALL LIMITED - 2003-03-25
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
15,000 GBP2018-03-31
18,000 GBP2017-03-31
Property, Plant & Equipment
12,523 GBP2018-03-31
10,392 GBP2017-03-31
Fixed Assets
27,523 GBP2018-03-31
28,392 GBP2017-03-31
Debtors
4,046 GBP2018-03-31
2,685 GBP2017-03-31
Cash at bank and in hand
66,836 GBP2018-03-31
79,820 GBP2017-03-31
Current Assets
70,882 GBP2018-03-31
82,505 GBP2017-03-31
Creditors
-58,592 GBP2018-03-31
-62,653 GBP2017-03-31
Net Current Assets/Liabilities
12,290 GBP2018-03-31
19,852 GBP2017-03-31
Total Assets Less Current Liabilities
39,813 GBP2018-03-31
48,244 GBP2017-03-31
Net Assets/Liabilities
39,813 GBP2018-03-31
48,244 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
39,713 GBP2018-03-31
48,144 GBP2017-03-31
Intangible Assets - Gross Cost
60,000 GBP2018-03-31
60,000 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
45,000 GBP2018-03-31
42,000 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
88,780 GBP2018-03-31
82,255 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,257 GBP2018-03-31
71,863 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,394 GBP2017-04-01 ~ 2018-03-31
  • OLD CROFT BANK DAY NURSERY LIMITED
    Info
    CLOVEWALL LIMITED - 2003-03-25
    Registered number 04697022
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 2003-03-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-07
    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.