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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 2
  • 1
    Grant, Edward William
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    OF - Director → CIF 0
    Mr Edward William Grant
    Born in December 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grant, Nicola Jane
    Company Director born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    OF - Director → CIF 0
    Grant, Nicola Jane
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Nicola Jane Grant
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    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
Ceased 2
  • 1
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2007-06-21 ~ 2007-06-25
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2007-06-21 ~ 2007-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BESPOKE NANNIES LIMITED

Previous name
HOLIDAY NANNY LIMITED - 2007-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
407 GBP2018-09-30
544 GBP2017-09-30
Debtors
1,180 GBP2018-09-30
663 GBP2017-09-30
Cash at bank and in hand
6,867 GBP2017-09-30
Current Assets
1,180 GBP2018-09-30
7,530 GBP2017-09-30
Net Current Assets/Liabilities
-1,501 GBP2018-09-30
3,183 GBP2017-09-30
Total Assets Less Current Liabilities
-1,094 GBP2018-09-30
3,727 GBP2017-09-30
Equity
Called up share capital
1 GBP2018-09-30
1 GBP2017-09-30
Retained earnings (accumulated losses)
-1,095 GBP2018-09-30
3,726 GBP2017-09-30
Equity
-1,094 GBP2018-09-30
3,727 GBP2017-09-30
Profit/Loss
-4,821 GBP2017-10-01 ~ 2018-09-30
7,697 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
Retained earnings (accumulated losses)
-7,500 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,821 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Other
3,267 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,860 GBP2018-09-30
2,724 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
136 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Other
407 GBP2018-09-30
544 GBP2017-09-30
Amount of corporation tax that is recoverable
Current
1,180 GBP2018-09-30
Other Debtors
Current
663 GBP2017-09-30
Debtors
Current
1,180 GBP2018-09-30
663 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
195 GBP2018-09-30
Corporation Tax Payable
-1 GBP2018-09-30
1,634 GBP2017-09-30
Other Taxation & Social Security Payable
23 GBP2018-09-30
Other Creditors
Current
2,464 GBP2018-09-30
2,713 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
Called up share capital
1 GBP2018-09-30
1 GBP2017-09-30

  • BESPOKE NANNIES LIMITED
    Info
    HOLIDAY NANNY LIMITED - 2007-12-06
    Registered number 06288836
    icon of addressLittle Grange, Chartridge, Bucks HP5 2TF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-21 and dissolved on 2019-06-18 (11 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.