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
    Bielecki, Wieslaw Adam
    Co Director born in November 1964
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
    Bielecki, Wieslaw Adam
    Co Director
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Wieslaw Adam Bielecki
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Bielecki, Melissa Georgina
    Co Director born in April 1967
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
    Mrs Melissa Georgina Bielecki
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    WKH NOMINEES LIMITED
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-20 ~ 2005-09-20
    PE - Director → CIF 0
  • 2
    The Spire, Leeds Road Lightcliffe, Halifax, West Yorkshire
    Corporate
    Officer
    2005-09-20 ~ 2005-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TOP NANNY LIMITED

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
9,877 GBP2024-09-30
6,905 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,030 GBP2024-09-30
-1,059 GBP2023-09-30
Net Assets/Liabilities
7,847 GBP2024-09-30
5,846 GBP2023-09-30
Equity
7,847 GBP2024-09-30
5,846 GBP2023-09-30

  • TOP NANNY LIMITED
    Info
    Registered number 05569172
    14 Faverolle Way, Hilperton, Trowbridge, Wiltshire BA14 7QE
    Private Limited Company incorporated on 2005-09-20 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.