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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 2
  • 1
    Cheema, Gurjit Kaur
    Individual (1 offspring)
    Officer
    2010-12-21 ~ now
    OF - Secretary → CIF 0
    Gurjit Kaur Cheema
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Cheema, Harjinder Singh
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
    Mr Harjinder Singh Cheema
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Ballard, Anna
    Secretary born in October 1975
    Individual
    Officer
    2005-06-16 ~ 2009-06-01
    OF - Director → CIF 0
    Ballard, Anna
    Secretary
    Individual
    Officer
    2005-06-16 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Parkinson, Stephanie
    School Teacher born in April 1974
    Individual
    Officer
    2009-06-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    Parkinson, Stephen Clive
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-12-21
    OF - Director → CIF 0
    Parkinson, Stephen Clive
    Director
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 4
    Ballard, Stephen Peter
    Engineer born in January 1968
    Individual
    Officer
    2005-06-16 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    CREDITORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ 2005-06-16
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-16 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHIZZKIDZ (THAME) LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5,919 GBP2024-09-29
12,703 GBP2023-09-29
Current Assets
59,684 GBP2024-09-29
108,199 GBP2023-09-29
Creditors
Amounts falling due within one year
-79,640 GBP2024-09-29
-64,108 GBP2023-09-29
Net Current Assets/Liabilities
-19,956 GBP2024-09-29
44,091 GBP2023-09-29
Total Assets Less Current Liabilities
-14,037 GBP2024-09-29
56,794 GBP2023-09-29
Creditors
Amounts falling due after one year
0 GBP2024-09-29
0 GBP2023-09-29
Net Assets/Liabilities
-14,037 GBP2024-09-29
56,794 GBP2023-09-29
Equity
-14,037 GBP2024-09-29
56,794 GBP2023-09-29
Average Number of Employees
172023-09-30 ~ 2024-09-29
172022-10-01 ~ 2023-09-29

Related profiles found in government register
  • WHIZZKIDZ (THAME) LIMITED
    Info
    Registered number 05483111
    2-6 Jefferson Way, Thame, Oxfordshire OX9 3SZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • WHIZZKIDZ (THAME) LIMITED
    S
    Registered number 05483111
    2-6, Jefferson Way, Thame, United Kingdom, OX9 3SZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 56 Rogers Lane, Stoke Poges, Slough, Berkshire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,417,500 GBP2022-03-31
    Officer
    2019-02-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.