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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 8
  • 1
    Jackson, Wendie Anne
    Manager
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Mair, Ranjana
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Mair, Ranjana
    Director
    Individual (9 offsprings)
    Officer
    2003-09-03 ~ 2020-06-30
    OF - Secretary → CIF 0
    Mrs Ranjana Mair
    Born in June 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mair, Kamal Kishor
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2009-10-01
    OF - Director → CIF 0
    Mair, Kamal Kishor
    Retired born in June 1958
    Individual (5 offsprings)
    2011-10-20 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Mr Kamal Mair
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    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
  • 5
    Mrs Preya Shienh
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Babbar, Aruna
    Carer born in November 1954
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2004-02-02
    OF - Director → CIF 0
  • 7
    Worton, Liz
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 8
    ASHBOURNE HOUSE INVESTMENTS LIMITED
    13597953
    Ashbourne House, 84 Wrottesley Road, Wolverhampton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-11-18 ~ now
    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
parent relation
Company in focus

TINY TOEZ LIMITED

Period: 2003-09-03 ~ now
Company number: 04886516
Registered name
TINY TOEZ LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Investment Property
380,220 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
20,020 GBP2025-06-30
20,020 GBP2024-06-30
Fixed Assets
400,240 GBP2025-06-30
20,020 GBP2024-06-30
Debtors
0 GBP2025-06-30
20,791 GBP2024-06-30
Cash at bank and in hand
516,992 GBP2025-06-30
58,320 GBP2024-06-30
Current Assets
516,992 GBP2025-06-30
79,111 GBP2024-06-30
Net Current Assets/Liabilities
257,465 GBP2025-06-30
65,163 GBP2024-06-30
Total Assets Less Current Liabilities
657,705 GBP2025-06-30
85,183 GBP2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30
Retained earnings (accumulated losses)
657,685 GBP2025-06-30
85,163 GBP2024-06-30
Equity
657,705 GBP2025-06-30
85,183 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
20 GBP2025-06-30
20 GBP2024-06-30
Other Investments Other Than Loans
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Amounts invested in assets
Non-current
20,020 GBP2025-06-30
20,020 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-06-30
20,791 GBP2024-06-30
Amounts owed to group undertakings
Current
255,013 GBP2025-06-30
11,658 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,624 GBP2025-06-30
490 GBP2024-06-30
Other Creditors
Current
1,890 GBP2025-06-30
1,800 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7 shares2025-06-30
7 shares2024-06-30
Class 3 ordinary share
7 shares2025-06-30
7 shares2024-06-30
Class 4 ordinary share
6 shares2025-06-30
6 shares2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30

Related profiles found in government register
  • TINY TOEZ LIMITED
    Info
    Registered number 04886516
    Ashbourne House, 84 Wrottesley, Road, Tettenhall, Wolverhampton, West Midlands WV6 8SH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • TINY TOEZ LIMITED
    S
    Registered number 04886516
    Ashbourne House, 84 Wrottesley Road, Tettenhall, Wolverhampton, West Midlands, United Kingdom, WV6 8SH
    CIF 1
  • TINY TOEZ LIMITED
    S
    Registered number 04886516
    Ashbourne House, 84 Wrottesley Road, Wolverhampton, England, WV6 8SH
    Company Limited By Shares in Companies House, England
    CIF 2
  • TINY TOEZ LIMITED
    S
    Registered number 04886516
    Ashbourne House, Wrottesley Road, Tettenhall, Wolverhampton, West Midlands, England, WV6 8SH
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COPHET LLP
    OC403245
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (73 parents)
    Officer
    2016-06-24 ~ now
    CIF 1 - LLP Member → ME
  • 2
    TINY TOEZ CHILDCARE LIMITED
    10892680 08434214
    C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TINY TOEZ CHILDRENS DAY NURSERIES LIMITED
    08448811
    84 Wrotesley Road, Wrottesley Road Tettenhall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.