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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 7
  • 1
    Scott, Lois Mary
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 2
    Shah, Keval Rajnikant
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Shah, Keval Rajnikant
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2012-01-24
    OF - Secretary → CIF 0
  • 3
    Mccready, Maria Christine
    Born in June 1988
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 4
    Goes, Darren Anthony
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
    Mr Darren Anthony Goes
    Born in September 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Goes, Kirsty Louise
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2004-07-26 ~ 2022-09-08
    OF - Director → CIF 0
    Goes, Kirsty Louise
    Individual (10 offsprings)
    Officer
    2004-07-26 ~ 2010-07-26
    OF - Secretary → CIF 0
    Mrs Kirsty Louise Goes
    Born in September 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shah, Keval
    Individual (1 offspring)
    Officer
    2022-12-23 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHANAU DAY NURSERY (HARPENDEN) LTD

Period: 2025-10-03 ~ now
Company number: 05189270 16018991
Registered names
WHANAU DAY NURSERY (HARPENDEN) LTD - now 16018991
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
31,200 GBP2025-03-31
49,920 GBP2024-03-31
Property, Plant & Equipment
118,001 GBP2025-03-31
126,532 GBP2024-03-31
Fixed Assets
149,201 GBP2025-03-31
176,452 GBP2024-03-31
Debtors
571,333 GBP2025-03-31
628,886 GBP2024-03-31
Cash at bank and in hand
125,138 GBP2025-03-31
130,889 GBP2024-03-31
Current Assets
696,471 GBP2025-03-31
759,775 GBP2024-03-31
Creditors
Current
754,019 GBP2025-03-31
821,740 GBP2024-03-31
Net Current Assets/Liabilities
-57,548 GBP2025-03-31
-61,965 GBP2024-03-31
Total Assets Less Current Liabilities
91,653 GBP2025-03-31
114,487 GBP2024-03-31
Creditors
Non-current
2,224 GBP2025-03-31
11,665 GBP2024-03-31
Net Assets/Liabilities
89,429 GBP2025-03-31
102,822 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
88,429 GBP2025-03-31
101,822 GBP2024-03-31
Equity
89,429 GBP2025-03-31
102,822 GBP2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
752023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
78,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
46,800 GBP2025-03-31
28,080 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
18,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
236,198 GBP2025-03-31
242,331 GBP2024-03-31
Property, Plant & Equipment - Disposals
-7,783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,197 GBP2025-03-31
115,799 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,796 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,398 GBP2024-04-01 ~ 2025-03-31

  • WHANAU DAY NURSERY (HARPENDEN) LTD
    Info
    PLAYSCHOOL NURSERY LTD - 2025-10-03
    WHITEHILL KIDDICARE LIMITED - 2025-10-03
    Registered number 05189270
    Playschool House, Alma Road, St. Albans, Hertfordshire AL1 3AR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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