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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Fleming, Ross
    Business Director born in December 1980
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Cook, Vanessa Charlotte
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
    Ms Vanessa Charlotte Cook
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cree, James Andrew Robert
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Nicholas Arthur John
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Lienard, Marine
    Personal Assistant born in September 1982
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Sierra, Maria
    Agency Manager born in February 1978
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2012-03-05
    OF - Director → CIF 0
  • 7
    Jeyaraj, Abishek
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Harrow, Bevan Thomas
    Managing Director born in September 1978
    Individual (4 offsprings)
    Officer
    2012-03-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2008-03-17 ~ 2008-03-17
    OF - Nominee Secretary → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2008-03-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 11
    SW1 REGISTRARS LIMITED
    05336609
    The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2008-03-17 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 12
    Level 5, 25 Broadway, Newmarket, Auckland, 1023, New Zealand
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

LITTLE ONES UK LIMITED

Period: 2008-11-26 ~ now
Company number: 06536146
Registered names
LITTLE ONES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
44,148 GBP2025-03-31
2,396,887 GBP2024-03-31
Fixed Assets - Investments
71,302 GBP2025-03-31
Fixed Assets
115,450 GBP2025-03-31
2,396,887 GBP2024-03-31
Debtors
189,041 GBP2025-03-31
359,628 GBP2024-03-31
Cash at bank and in hand
391,221 GBP2025-03-31
238,315 GBP2024-03-31
Current Assets
580,262 GBP2025-03-31
597,943 GBP2024-03-31
Net Current Assets/Liabilities
245,492 GBP2025-03-31
172,028 GBP2024-03-31
Total Assets Less Current Liabilities
360,942 GBP2025-03-31
2,568,915 GBP2024-03-31
Net Assets/Liabilities
197,437 GBP2025-03-31
1,378,113 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Share premium
251,774 GBP2025-03-31
251,774 GBP2024-03-31
Retained earnings (accumulated losses)
-54,637 GBP2025-03-31
1,126,039 GBP2024-03-31
Equity
197,437 GBP2025-03-31
1,378,113 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
20 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
472024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
118,648 GBP2024-03-31
Plant and equipment
2,246,284 GBP2024-03-31
Office equipment
130,522 GBP2025-03-31
107,293 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
130,522 GBP2025-03-31
2,472,225 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-118,648 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-2,246,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,364,932 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
86,374 GBP2025-03-31
75,338 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,374 GBP2025-03-31
75,338 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
11,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
44,148 GBP2025-03-31
31,955 GBP2024-03-31
Land and buildings
118,648 GBP2024-03-31
Plant and equipment
2,246,284 GBP2024-03-31
Other Investments Other Than Loans
Non-current
71,302 GBP2025-03-31
Amounts invested in assets
Non-current
71,302 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
45,770 GBP2025-03-31
99,453 GBP2024-03-31
Other Debtors
Amounts falling due within one year
33,467 GBP2025-03-31
196,645 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
29,804 GBP2025-03-31
23,530 GBP2024-03-31
Debtors
Amounts falling due within one year
189,041 GBP2025-03-31
359,628 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,074 GBP2025-03-31
273 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
257,562 GBP2025-03-31
376,780 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,651 GBP2025-03-31
15,276 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
65,483 GBP2025-03-31
33,586 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,009,297 GBP2024-03-31
Net Deferred Tax Liability/Asset
9,989 GBP2025-03-31
7,989 GBP2024-03-31
Related profiles found in government register
  • LITTLE ONES UK LIMITED
    Info
    WHATSONAT.CO.UK LIMITED - 2008-11-26
    Registered number 06536146
    3 Hanson Street, London W1W 6TB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-17 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • LITTLE ONES UK LIMITED
    S
    Registered number 06536146
    3, Hanson Street, London, United Kingdom, W1W 6TB
    Limited Liability Company in Companies House, England
    CIF 1
  • LITTLE ONES UK LTD
    S
    Registered number 06536146
    3, Hanson Street, London, England, W1W 6TB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GUARDIAN CARERS OF LONDON LTD
    - now 11123861
    CARE BY LITTLE ONES LTD
    - 2018-05-17 11123861
    Unit M1 40 Bowling Green Lane, Clerkenwell, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2025-03-31 ~ 2025-06-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-22 ~ 2019-01-01
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.