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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
Active 2
  • 1
    Scherer, Jonathan Francis
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 2
    ENABLE LIMITED - now
    NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
    NANNYTAX LIMITED - 2003-03-06
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    125 Victoria House, Queens Road, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,631,660 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Scherer, Jonathan Francis
    Company Director born in November 1961
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2005-01-06
    OF - Director → CIF 0
    Scherer, Jonathan Francis
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 2
    Vahrman, Stephen Adrian
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 3
    Maclean, Stuart Henry
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 4
    Myers, Andrew Leon
    Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ 2011-06-13
    OF - Director → CIF 0
  • 5
    Louis, Stephen David
    Banker born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NANNYTAX LIMITED

Previous name
NANNYCO COMPANY SECRETARY LIMITED - 2004-04-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • NANNYTAX LIMITED
    Info
    NANNYCO COMPANY SECRETARY LIMITED - 2004-04-29
    Registered number 04719672
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.