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
    Clarkson, Kevin Mark
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Mr Kevin Mark Clarkson
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2022-11-01 ~ 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
  • 2
    Whitby, Graham
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
    Mr Graham Whitby
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Lynde, David
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 2
    Haigh, William Barry
    Director born in October 1948
    Individual
    Officer
    2004-01-16 ~ 2005-11-30
    OF - Director → CIF 0
    Haigh, William Barry
    Individual
    Officer
    2004-01-16 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Gilbert, Nathan Alexander
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2004-01-16 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Armstrong, Nigel Peter
    Individual (9 offsprings)
    Officer
    2005-11-30 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 5
    Haigh, Ian Neil
    Software Specialist born in August 1972
    Individual
    Officer
    2004-01-29 ~ 2005-05-26
    OF - Director → CIF 0
  • 6
    Monks, Jeffery Andrew
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-16 ~ 2004-01-16
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATURAL SLEEP INNOVATIONS LIMITED

Previous name
BABY DREAM MACHINE LIMITED - 2006-04-21
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Turnover/Revenue
1 GBP2023-01-01 ~ 2023-12-31
237 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
-1 GBP2023-01-01 ~ 2023-12-31
-118 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-313 GBP2022-01-01 ~ 2022-12-31
Current Assets
24,615 GBP2023-12-31
24,615 GBP2022-12-31
Creditors
Amounts falling due within one year
-60,579 GBP2023-12-31
-60,579 GBP2022-12-31
Net Current Assets/Liabilities
-35,964 GBP2023-12-31
-35,964 GBP2022-12-31
Total Assets Less Current Liabilities
-35,964 GBP2023-12-31
-35,964 GBP2022-12-31
Net Assets/Liabilities
-35,964 GBP2023-12-31
-35,964 GBP2022-12-31
Equity
-35,964 GBP2023-12-31
-35,964 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

  • NATURAL SLEEP INNOVATIONS LIMITED
    Info
    BABY DREAM MACHINE LIMITED - 2006-04-21
    Registered number 05018288
    20 Kathryn Avenue, Huntington, York, North Yorkshire YO32 9JS
    Private Limited Company incorporated on 2004-01-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.