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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
Active 7
  • 1
    Pocock, Katherine Jane
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Louise Helen
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Kirsty
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Sarah Anne
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Pike, Adam Sean
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    O'boyle, Lorraine
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Draper, Rachel Sarah
    Born in December 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Walder, Philip Neil
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Beavis, Sarah Helen
    Teacher born in November 1961
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Grice, Phillippa Jane
    Housewife born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2019-01-22
    OF - Director → CIF 0
    Grice, Phillippa Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2017-04-10
    OF - Secretary → CIF 0
    Mrs Phillippa Jane Grice
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-22
    PE - Right to appoint or remove directors as a member of a firmCIF 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Newson, Mary Louise
    Housewife born in July 1970
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Metcalf, Kelly Marie
    Housewife born in April 1983
    Individual
    Officer
    icon of calendar 2018-02-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Norman, Mark
    Managing Editor born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 7
    Jackson, Matthew Alexander
    Manager born in May 1983
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2019-01-21
    OF - Director → CIF 0
  • 8
    Henley, Kathryn Lindsey
    Acupuncturist born in September 1964
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Bowes Lyon, Fergus Alexander
    Researcher born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2016-01-01
    OF - Director → CIF 0
    Bowes Lyon, Fergus Alexander
    Researcher
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 10
    Ali, Charlotte Mary Halpin
    Solicitor born in January 1967
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Harvey, Esme Jane
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Featonby, Kathryn Elisabeth
    Housewife born in May 1973
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 13
    Mountain, Henry Thomas Harpagon
    Commercial Director born in May 1987
    Individual
    Officer
    icon of calendar 2024-03-22 ~ 2025-06-10
    OF - Director → CIF 0
    Mountain, Henry Thomas Harpagon
    Individual
    Officer
    icon of calendar 2024-06-11 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 14
    Chrisp, Melanie
    Teacher born in July 1982
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Kelley, Nicholas James
    School Teacher born in December 1977
    Individual
    Officer
    icon of calendar 2011-06-18 ~ 2015-08-24
    OF - Director → CIF 0
  • 16
    Noonan, John Paul
    It Consultant born in October 1991
    Individual
    Officer
    icon of calendar 2023-11-07 ~ 2025-06-10
    OF - Director → CIF 0
  • 17
    Vaughan, John Desmond
    Retired born in December 1941
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2008-12-21
    OF - Director → CIF 0
  • 18
    Adshead, Nancy Helen
    Teacher born in December 1976
    Individual
    Officer
    icon of calendar 2011-06-18 ~ 2015-05-12
    OF - Director → CIF 0
  • 19
    Smale, Sarah
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-22
    OF - Secretary → CIF 0
  • 20
    Liddell, Timothy Angus
    Marketing Executive born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Berwick, Thomas Ian
    Product Engineer born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-07 ~ 2025-06-10
    OF - Director → CIF 0
  • 22
    Boreham, Harriet Marie
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 23
    Walder, Lucy
    Individual
    Officer
    icon of calendar 2017-04-10 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 24
    Gorham, Ian Alistair
    Head Of Delivery Assurance born in March 1986
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2021-06-22
    OF - Director → CIF 0
  • 25
    Welbourne, Rachel Annette
    Chartered Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 26
    Thornley, Aron Thomas
    Drug And Alchohol Practitioner born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Cottrell, Lucy
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-27 ~ 2004-07-27
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST PAUL'S WALDEN PRE - SCHOOL LIMITED

Previous name
ST PAULS WALDEN PRE-SCHOOL LIMITED - 2004-09-01
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets
502 GBP2023-08-31
Current Assets
55,495 GBP2024-08-31
46,543 GBP2023-08-31
Creditors
Amounts falling due within one year
-12,024 GBP2024-08-31
-4,808 GBP2023-08-31
Net Current Assets/Liabilities
43,471 GBP2024-08-31
41,735 GBP2023-08-31
Total Assets Less Current Liabilities
43,471 GBP2024-08-31
42,237 GBP2023-08-31
Net Assets/Liabilities
43,471 GBP2024-08-31
42,237 GBP2023-08-31
Equity
43,471 GBP2024-08-31
42,237 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31

  • ST PAUL'S WALDEN PRE - SCHOOL LIMITED
    Info
    ST PAULS WALDEN PRE-SCHOOL LIMITED - 2004-09-01
    Registered number 05189908
    icon of addressSt 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.