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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 3
  • 1
    Machado, Carolina
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Machado, Juan Pablo
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address36, Whitehall Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -68,361 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ramirez, Sabrina
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 2
    Ramirez, Sabrina Cecilia
    Managing Director born in September 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-12-31
    OF - Director → CIF 0
    Ramirez, Sabrina Cecilia
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-05-30
    OF - Secretary → CIF 0
  • 3
    Phillips, Lileth Shirley
    Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Peart, Angela Maria
    Centre Director born in June 1957
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2009-04-06
    OF - Director → CIF 0
    Peart, Angela Maria
    Managing Director born in June 1957
    Individual
    icon of calendar 2013-09-01 ~ 2022-02-09
    OF - Director → CIF 0
    Peart, Angela
    Individual
    Officer
    icon of calendar 2011-05-30 ~ 2011-08-01
    OF - Secretary → CIF 0
    icon of calendar 2013-10-16 ~ 2022-02-09
    OF - Secretary → CIF 0
    Ms Angela Maria Peart
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-02-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAPPYWOODS NURSERY (LEWISHAM) LIMITED

Previous name
EXCELL LEARNING CENTRE LIMITED - 2022-02-16
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
2,158 GBP2024-05-31
2,877 GBP2023-05-31
Debtors
222,093 GBP2024-05-31
226,214 GBP2023-05-31
Cash at bank and in hand
20,640 GBP2024-05-31
40,169 GBP2023-05-31
Current Assets
242,733 GBP2024-05-31
266,383 GBP2023-05-31
Creditors
Current
24,680 GBP2024-05-31
54,558 GBP2023-05-31
Net Current Assets/Liabilities
218,053 GBP2024-05-31
211,825 GBP2023-05-31
Total Assets Less Current Liabilities
220,211 GBP2024-05-31
214,702 GBP2023-05-31
Net Assets/Liabilities
220,211 GBP2024-05-31
213,973 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
220,111 GBP2024-05-31
213,873 GBP2023-05-31
Equity
220,211 GBP2024-05-31
213,973 GBP2023-05-31
Average Number of Employees
112023-06-01 ~ 2024-05-31
112022-02-10 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,666 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,508 GBP2024-05-31
38,789 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
719 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,158 GBP2024-05-31
2,877 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
222,093 GBP2024-05-31
226,214 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,057 GBP2024-05-31
27,173 GBP2023-05-31
Other Creditors
Current
20,623 GBP2024-05-31
27,385 GBP2023-05-31

  • HAPPYWOODS NURSERY (LEWISHAM) LIMITED
    Info
    EXCELL LEARNING CENTRE LIMITED - 2022-02-16
    Registered number 06265052
    icon of address59 St Mildreds Road, Lee, London SE12 0RE
    Private Limited Company incorporated on 2007-05-31 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.