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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 36
  • 1
    Gorham, Ian Alistair
    Head Of Delivery Assurance born in March 1986
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Mountain, Henry Thomas Harpagon
    Commercial Director born in May 1987
    Individual (1 offspring)
    Officer
    2024-03-22 ~ 2025-06-10
    OF - Director → CIF 0
    Mountain, Henry Thomas Harpagon
    Individual (1 offspring)
    Officer
    2024-06-11 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 3
    Vaughan, John Desmond
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2008-12-21
    OF - Director → CIF 0
  • 4
    Bowes Lyon, Fergus Alexander
    Researcher born in April 1970
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2016-01-01
    OF - Director → CIF 0
    Bowes Lyon, Fergus Alexander
    Researcher
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    Welbourne, Rachel Annette
    Chartered Accountant born in February 1970
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 6
    Featonby, Kathryn Elisabeth
    Housewife born in May 1973
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Newson, Mary Louise
    Housewife born in July 1970
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Norman, Mark
    Managing Editor born in January 1965
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 9
    Thornley, Aron Thomas
    Drug And Alchohol Practitioner born in October 1973
    Individual (8 offsprings)
    Officer
    2011-06-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Francis, Louise Helen
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Chrisp, Melanie
    Teacher born in July 1982
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Noonan, John Paul
    It Consultant born in October 1991
    Individual (1 offspring)
    Officer
    2023-11-07 ~ 2025-06-10
    OF - Director → CIF 0
  • 13
    Metcalf, Kelly Marie
    Housewife born in April 1983
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 14
    Liddell, Timothy Angus
    Marketing Executive born in June 1969
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Pike, Adam Sean
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Henley, Kathryn Lindsey
    Acupuncturist born in September 1964
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2007-03-01
    OF - Director → CIF 0
  • 17
    Harvey, Esme Jane
    Financial Controller born in June 1983
    Individual (1 offspring)
    Officer
    2021-06-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Grice, Phillippa Jane
    Housewife born in December 1982
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2019-01-22
    OF - Director → CIF 0
    Grice, Phillippa Jane
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-04-10
    OF - Secretary → CIF 0
    Mrs Phillippa Jane Grice
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Draper, Rachel Sarah
    Born in December 1994
    Individual (3 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 20
    Bird, Kirsty
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 21
    Cottrell, Lucy
    Individual (1 offspring)
    Officer
    2021-06-22 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 22
    Paterson, Sarah Anne
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 23
    Berwick, Thomas Ian
    Product Engineer born in May 1984
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ 2025-06-10
    OF - Director → CIF 0
  • 24
    Jackson, Matthew Alexander
    Manager born in May 1983
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2019-01-21
    OF - Director → CIF 0
  • 25
    Smale, Sarah
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2021-05-22
    OF - Secretary → CIF 0
  • 26
    Adshead, Nancy Helen
    Teacher born in December 1976
    Individual (1 offspring)
    Officer
    2011-06-18 ~ 2015-05-12
    OF - Director → CIF 0
  • 27
    Walder, Lucy
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 28
    Ali, Charlotte Mary Halpin
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 29
    Walder, Philip Neil
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2015-08-31
    OF - Director → CIF 0
  • 30
    Beavis, Sarah Helen
    Teacher born in November 1961
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 31
    Boreham, Harriet Marie
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 32
    Pocock, Katherine Jane
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 33
    Kelley, Nicholas James
    School Teacher born in December 1977
    Individual (1 offspring)
    Officer
    2011-06-18 ~ 2015-08-24
    OF - Director → CIF 0
  • 34
    O'boyle, Lorraine
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 35
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    OF - Nominee Secretary → CIF 0
  • 36
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST PAUL'S WALDEN PRE - SCHOOL LIMITED

Period: 2004-09-01 ~ now
Company number: 05189908
Registered names
ST PAUL'S WALDEN PRE - SCHOOL LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Current Assets
57,253 GBP2025-08-31
55,495 GBP2024-08-31
Creditors
Amounts falling due within one year
-12,960 GBP2025-08-31
-12,024 GBP2024-08-31
Net Current Assets/Liabilities
44,293 GBP2025-08-31
43,471 GBP2024-08-31
Total Assets Less Current Liabilities
44,293 GBP2025-08-31
43,471 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
44,293 GBP2025-08-31
43,471 GBP2024-08-31
Equity
44,293 GBP2025-08-31
43,471 GBP2024-08-31
Average Number of Employees
72024-09-01 ~ 2025-08-31
82023-09-01 ~ 2024-08-31

  • ST PAUL'S WALDEN PRE - SCHOOL LIMITED
    Info
    ST PAULS WALDEN PRE-SCHOOL LIMITED - 2004-09-01
    Registered number 05189908
    St Pauls Walden Pre-school, Limited, Bendish Lane Whitwell, Hitchin, Hertfordshire SG4 8HX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-07-27 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.