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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 4
  • 1
    Whelan, Johanna Maria, Dr
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2006-10-11 ~ 2017-02-13
    OF - Director → CIF 0
    Whelan, Johanna Maria
    Individual (4 offsprings)
    Officer
    2006-10-11 ~ 2017-02-13
    OF - Secretary → CIF 0
    Dr Johanna Maria Whelan
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-11
    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
    Whelan, Martin Frank
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
    Whelan, Martin Frank, Dr
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2006-10-11 ~ 2026-02-16
    OF - Director → CIF 0
    Whelan, Martin
    Individual (7 offsprings)
    Officer
    2017-02-13 ~ 2026-02-16
    OF - Secretary → CIF 0
    Mr Martin Frank Whelan
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2026-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2026-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TOOTH FAIRY DENTAL COMPANY LIMITED

Period: 2006-10-11 ~ now
Company number: 05963472
Registered name
THE TOOTH FAIRY DENTAL COMPANY LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
689,993 GBP2025-03-31
611,057 GBP2024-03-31
Total Inventories
315 GBP2025-03-31
325 GBP2024-03-31
Debtors
493,775 GBP2025-03-31
501,642 GBP2024-03-31
Cash at bank and in hand
20,095 GBP2025-03-31
16,700 GBP2024-03-31
Creditors
Current
488,925 GBP2025-03-31
371,106 GBP2024-03-31
Net Current Assets/Liabilities
25,260 GBP2025-03-31
Total Assets Less Current Liabilities
715,253 GBP2025-03-31
758,618 GBP2024-03-31
Net Assets/Liabilities
645,380 GBP2025-03-31
623,909 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
645,380 GBP2025-03-31
623,909 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
27,000 GBP2025-03-31
27,000 GBP2024-03-31
Plant and equipment
-9,511 GBP2025-03-31
-9,511 GBP2024-03-31
Furniture and fittings
591,508 GBP2025-03-31
558,582 GBP2024-03-31
Motor cars
46,010 GBP2025-03-31
Finished Goods/Goods for Resale
315 GBP2025-03-31
325 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • THE TOOTH FAIRY DENTAL COMPANY LIMITED
    Info
    Registered number 05963472
    7 The Broadway, The Broadway, Wembley HA9 8JT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.