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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
    Thornley, Aron Thomas
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2011-06-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Jackson, Matthew Alexander
    Born in May 1983
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Smale, Sarah
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2021-05-22
    OF - Secretary → CIF 0
  • 4
    Walder, Lucy
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 5
    Paterson, Sarah Anne
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Boreham, Harriet Marie
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 7
    Berwick, Thomas Ian
    Product Engineer born in May 1984
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ 2025-06-10
    OF - Director → CIF 0
  • 8
    Francis, Louise Helen
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Featonby, Kathryn Elisabeth
    Born in May 1973
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bird, Kirsty
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Pocock, Katherine Jane
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Metcalf, Kelly Marie
    Born in April 1983
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 14
    Liddell, Timothy Angus
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Walder, Philip Neil
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Vaughan, John Desmond
    Born in December 1941
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2008-12-21
    OF - Director → CIF 0
  • 17
    Ali, Charlotte Mary Halpin
    Born in January 1967
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Pike, Adam Sean
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 19
    O'boyle, Lorraine
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 20
    Henley, Kathryn Lindsey
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2007-03-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Kelley, Nicholas James
    Born in December 1977
    Individual (1 offspring)
    Officer
    2011-06-18 ~ 2015-08-24
    OF - Director → CIF 0
  • 23
    Cottrell, Lucy
    Individual (1 offspring)
    Officer
    2021-06-22 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 24
    Newson, Mary Louise
    Born in July 1970
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Grice, Phillippa Jane
    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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Welbourne, Rachel Annette
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 27
    Norman, Mark
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 28
    Adshead, Nancy Helen
    Born in December 1976
    Individual (1 offspring)
    Officer
    2011-06-18 ~ 2015-05-12
    OF - Director → CIF 0
  • 29
    Noonan, John Paul
    It Consultant born in October 1991
    Individual (1 offspring)
    Officer
    2023-11-07 ~ 2025-06-10
    OF - Director → CIF 0
  • 30
    Harvey, Esme Jane
    Financial Controller born in June 1983
    Individual (1 offspring)
    Officer
    2021-06-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 31
    Gorham, Ian Alistair
    Born in March 1986
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2021-06-22
    OF - Director → CIF 0
  • 32
    Chrisp, Melanie
    Born in July 1982
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 33
    Draper, Rachel Sarah
    Born in December 1994
    Individual (3 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 34
    Beavis, Sarah Helen
    Born in November 1961
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 35
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    OF - Nominee Director → CIF 0
  • 36
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    OF - Nominee Secretary → 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
Recent 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 (22 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.