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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
    Gelver, Rebecca
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Rebecca Gelver
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Gelver, Jason
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Jason Ian Gelver
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    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
Ceased 4
  • 1
    Berry, Della
    Nursery Manager born in November 1967
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2017-02-01
    OF - Director → CIF 0
    Della Berry
    Born in November 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    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
  • 2
    Berry, Phillip John
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-05 ~ 2005-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYGNETS NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,511 GBP2024-12-31
7,348 GBP2023-12-31
Cash at bank and in hand
47,434 GBP2024-12-31
49,115 GBP2023-12-31
Creditors
Current
10,245 GBP2024-12-31
6,851 GBP2023-12-31
Net Current Assets/Liabilities
37,189 GBP2024-12-31
42,264 GBP2023-12-31
Total Assets Less Current Liabilities
42,700 GBP2024-12-31
49,612 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
42,600 GBP2024-12-31
49,512 GBP2023-12-31
Equity
42,700 GBP2024-12-31
49,612 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
37,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,583 GBP2024-12-31
29,746 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,511 GBP2024-12-31
7,348 GBP2023-12-31
Corporation Tax Payable
Current
3,496 GBP2024-12-31
2,676 GBP2023-12-31
Other Taxation & Social Security Payable
Current
736 GBP2023-12-31
Other Creditors
Current
746 GBP2024-12-31
634 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2024-12-31
2,099 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,088 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2024-01-01 ~ 2024-12-31

  • CYGNETS NURSERY LIMITED
    Info
    Registered number 05528792
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.