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 2
  • 1
    Lewis, Rachel
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2005-03-16 ~ dissolved
    OF - Director → CIF 0
    Lewis, Rachel
    Individual (1 offspring)
    Officer
    2005-03-16 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Rachel Lewis
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Buckwell, Karen Stephanie
    Managing Director born in October 1981
    Individual (1 offspring)
    Officer
    2013-04-08 ~ dissolved
    OF - Director → CIF 0
    Miss Karen Buckwell
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rutledge, Lisa
    Consultant born in February 1979
    Individual
    Officer
    2005-03-16 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    LONDON SECRETARIES LIMITED
    70 North End Road, West Kensington, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2005-04-20 ~ 2010-03-29
    PE - Nominee Secretary → CIF 0
  • 3
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2005-03-10 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
  • 4
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-10 ~ 2005-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIWIOZ NANNIES LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-01-31
Property, Plant & Equipment
4,695 GBP2020-03-31
Debtors
10 GBP2021-01-31
11,385 GBP2020-03-31
Cash at bank and in hand
67,644 GBP2020-03-31
Current Assets
10 GBP2021-01-31
79,029 GBP2020-03-31
Creditors
Current
-33,241 GBP2020-03-31
Net Current Assets/Liabilities
10 GBP2021-01-31
45,788 GBP2020-03-31
Total Assets Less Current Liabilities
10 GBP2021-01-31
50,483 GBP2020-03-31
Equity
Called up share capital
10 GBP2021-01-31
10 GBP2020-03-31
Equity
10 GBP2021-01-31
50,483 GBP2020-03-31
Average Number of Employees
72020-04-01 ~ 2021-01-31
72019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
21,617 GBP2020-03-31
Property, Plant & Equipment - Disposals
-21,617 GBP2020-04-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,922 GBP2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,922 GBP2020-04-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2021-01-31
Nominal value of allotted share capital
10 GBP2020-04-01 ~ 2021-01-31
10 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
62,621 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-45,797 GBP2020-04-01 ~ 2021-01-31
Dividends Paid
Retained earnings (accumulated losses)
-4,676 GBP2020-04-01 ~ 2021-01-31

  • KIWIOZ NANNIES LIMITED
    Info
    Registered number 05388046
    Unit 1f Clapham North Business Centre, 26-32 Voltaire Road, London SW4 6DH
    Private Limited Company incorporated on 2005-03-10 and dissolved on 2021-08-10 (16 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.