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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
    Williams, Diane
    Recruitment born in February 1961
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
    Williams, Diane
    Recruitment
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Williams
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 2
    Williams, Peter Gerwyn
    It Director born in March 1960
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
    Mr Peter Gerwyn Williams
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2007-02-15 ~ 2007-02-20
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2007-02-15 ~ 2007-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NANNYPLUS CHILDCARE LTD

Period: 2007-02-15 ~ 2020-02-04
Company number: 06107693
Registered name
NANNYPLUS CHILDCARE LTD - Dissolved
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.
Current Assets
6,063 GBP2019-08-31
37,710 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-5,615 GBP2019-08-31
-7,144 GBP2019-04-30
Total Assets Less Current Liabilities
448 GBP2019-08-31
30,566 GBP2019-04-30
Net Assets/Liabilities
100 GBP2019-08-31
29,578 GBP2019-04-30
Equity
100 GBP2019-08-31
29,578 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2019-08-31
22018-05-01 ~ 2019-04-30

  • NANNYPLUS CHILDCARE LTD
    Info
    Registered number 06107693
    9 Petersfield Gardens, Culcheth, Warrington, Cheshire WA3 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2020-02-04 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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