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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 1
  • Reed, Martin Lee
    Md born in December 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Hamlin, Michelle Jacqualene
    Web
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 2
    Hucklesbury, Neill
    Web born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ 2009-07-09
    OF - Director → CIF 0
  • 3
    Hamlin, Richard Eric
    Md
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-16 ~ 2008-01-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-16 ~ 2008-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NANNYGROUP LIMITED

Standard Industrial Classification
7260 - Other Computer Related Activities

  • NANNYGROUP LIMITED
    Info
    Registered number 06474244
    icon of addressBasepoint Business And Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2008-01-16 and dissolved on 2014-07-01 (6 years 5 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 16 October 2025 and licensed under the Open Government Licence v3.0.