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 5
  • 1
    Berwick, Thomas Ian
    Product Engineer born in May 1984
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Adam Sean
    Operations Manager born in September 1980
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Noonan, John Paul
    It Consultant born in October 1991
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Mountain, Henry Thomas Harpagon
    Commercial Director born in May 1987
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Mountain, Henry Thomas Harpagon
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Paterson, Sarah Anne
    Client Associate born in January 1978
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Gorham, Ian Alistair
    Head Of Delivery Assurance born in March 1986
    Individual
    Officer
    2020-03-10 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Newson, Mary Louise
    Housewife born in July 1970
    Individual
    Officer
    2013-05-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Norman, Mark
    Managing Editor born in January 1965
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 4
    Liddell, Timothy Angus
    Marketing Executive born in June 1969
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Cottrell, Lucy
    Individual
    Officer
    2021-06-22 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 6
    Beavis, Sarah Helen
    Teacher born in November 1961
    Individual
    Officer
    2005-09-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Vaughan, John Desmond
    Retired born in December 1941
    Individual
    Officer
    2005-09-06 ~ 2008-12-21
    OF - Director → CIF 0
  • 8
    Featonby, Kathryn Elisabeth
    Housewife born in May 1973
    Individual
    Officer
    2015-10-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 9
    Ali, Charlotte Mary Halpin
    Solicitor born in January 1967
    Individual
    Officer
    2009-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Henley, Kathryn Lindsey
    Acupuncturist born in September 1964
    Individual (35 offsprings)
    Officer
    2004-07-27 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Smale, Sarah
    Individual
    Officer
    2019-11-04 ~ 2021-05-22
    OF - Secretary → CIF 0
  • 12
    Harvey, Esme Jane
    Financial Controller born in June 1983
    Individual
    Officer
    2021-06-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Metcalf, Kelly Marie
    Housewife born in April 1983
    Individual
    Officer
    2018-02-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 14
    Boreham, Harriet Marie
    Individual
    Officer
    2022-11-01 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 15
    Kelley, Nicholas James
    School Teacher born in December 1977
    Individual
    Officer
    2011-06-18 ~ 2015-08-24
    OF - Director → CIF 0
  • 16
    Walder, Philip Neil
    Born in September 1979
    Individual
    Officer
    2012-10-09 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Bowes Lyon, Fergus Alexander
    Researcher born in April 1970
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2016-01-01
    OF - Director → CIF 0
    Bowes Lyon, Fergus Alexander
    Researcher
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 18
    Grice, Phillippa Jane
    Housewife born in December 1982
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2019-01-22
    OF - Director → CIF 0
    Grice, Phillippa Jane
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-01-22
    PE - Right to appoint or remove directorsCIF 0
    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 - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Chrisp, Melanie
    Teacher born in July 1982
    Individual
    Officer
    2019-01-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Walder, Lucy
    Individual
    Officer
    2017-04-10 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 21
    Thornley, Aron Thomas
    Drug And Alchohol Practitioner born in October 1973
    Individual (4 offsprings)
    Officer
    2011-06-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Welbourne, Rachel Annette
    Chartered Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ 2005-11-07
    OF - Director → CIF 0
  • 23
    Jackson, Matthew Alexander
    Manager born in May 1983
    Individual
    Officer
    2017-06-21 ~ 2019-01-21
    OF - Director → CIF 0
  • 24
    Adshead, Nancy Helen
    Teacher born in December 1976
    Individual
    Officer
    2011-06-18 ~ 2015-05-12
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-27 ~ 2004-07-27
    PE - Nominee Secretary → CIF 0
  • 26
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
670 GBP2022-08-31
Current Assets
46,543 GBP2023-08-31
47,281 GBP2022-08-31
Creditors
Amounts falling due within one year
-4,808 GBP2023-08-31
-4,656 GBP2022-08-31
Net Current Assets/Liabilities
41,735 GBP2023-08-31
42,625 GBP2022-08-31
Total Assets Less Current Liabilities
42,237 GBP2023-08-31
43,295 GBP2022-08-31
Net Assets/Liabilities
42,237 GBP2023-08-31
43,295 GBP2022-08-31
Equity
42,237 GBP2023-08-31
43,295 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31

  • 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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.