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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 10
  • 1
    Graham, Stuart
    Director born in January 1979
    Individual (14 offsprings)
    Officer
    2021-08-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Crosby, Rebecca Louise
    Company Director born in September 1970
    Individual (28 offsprings)
    Officer
    2024-12-11 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Hancock, David
    Director born in January 1967
    Individual (46 offsprings)
    Officer
    2024-08-23 ~ 2024-12-11
    OF - Director → CIF 0
    Hancock, David
    Company Director born in January 1967
    Individual (46 offsprings)
    2024-12-11 ~ 2025-07-25
    OF - Director → CIF 0
  • 4
    Blunden, Richard James
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    2021-08-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Hau, Kui
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 6
    Chan, Barbara, Dr
    Manager born in April 1968
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2021-08-01
    OF - Director → CIF 0
    Dr Barbara Chan
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Nance, Gemma Caroline Christine
    Director born in June 1987
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Crosby, Mark Antony
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    2024-12-11 ~ 2025-02-06
    OF - Director → CIF 0
  • 9
    Jarvis, Andrew James
    Director born in March 1986
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    MONKEY PUZZLE DAY NURSERIES LIMITED
    - now 05192967 13653201... (more)
    LADYBUG DAY NURSERIES LIMITED - 2004-10-21
    4, Churchgates, The Wilderness, Berkhamsted, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2021-08-01 ~ 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
parent relation
Company in focus

MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED

Period: 2021-11-09 ~ now
Company number: 06269349 13653459
Registered names
MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED - now 13653459
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Debtors
Current
392,274 GBP2024-03-31
392,274 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-125 GBP2024-03-31
Net Assets/Liabilities
392,149 GBP2024-03-31
392,149 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
392,049 GBP2024-03-31
392,049 GBP2023-03-31
Equity
392,149 GBP2024-03-31
392,149 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
392,274 GBP2024-03-31
392,274 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED
    Info
    BHK CHILDCARE LIMITED - 2021-11-09
    Registered number 06269349
    4 Churchgates, The Wilderness, Berkhamsted HP4 2UB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-05 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 March 2026 and licensed under the Open Government Licence v3.0.