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 4
  • 1
    Cree, James
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - director → CIF 0
  • 2
    Bowen, Nicholas Arthur John
    Managing Director born in October 1983
    Individual (5 offsprings)
    Officer
    2014-03-20 ~ now
    OF - director → CIF 0
  • 3
    Jeyaraj, Abishek
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 4
    Cook, Vanessa Charlotte
    Managing Director born in January 1980
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ now
    OF - director → CIF 0
    Ms Vanessa Charlotte Cook
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Lienard, Marine
    Personal Assistant born in September 1982
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2011-10-31
    OF - director → CIF 0
  • 2
    Harrow, Bevan Thomas
    Managing Director born in September 1978
    Individual (3 offsprings)
    Officer
    2012-03-02 ~ 2016-04-01
    OF - director → CIF 0
  • 3
    Fleming, Ross
    Business Director born in December 1980
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2014-05-01
    OF - director → CIF 0
  • 4
    Sierra, Maria
    Agency Manager born in February 1978
    Individual
    Officer
    2008-03-17 ~ 2012-03-05
    OF - director → CIF 0
  • 5
    The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2008-03-17 ~ 2009-02-28
    PE - secretary → CIF 0
  • 6
    280, Gray's Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-03-17 ~ 2008-03-17
    PE - director → CIF 0
  • 7
    Level 5, 25 Broadway, Newmarket, Auckland, 1023, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-03-17 ~ 2008-03-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LITTLE ONES UK LIMITED

Previous name
WHATSONAT.CO.UK LIMITED - 2008-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,396,887 GBP2024-03-31
2,398,625 GBP2023-03-31
Fixed Assets
2,396,887 GBP2024-03-31
2,398,625 GBP2023-03-31
Trade Debtors/Trade Receivables
359,626 GBP2024-03-31
316,115 GBP2023-03-31
Cash at bank and in hand
238,315 GBP2024-03-31
180,426 GBP2023-03-31
Current Assets
597,941 GBP2024-03-31
496,541 GBP2023-03-31
Net Current Assets/Liabilities
172,028 GBP2024-03-31
Total Assets Less Current Liabilities
2,568,915 GBP2024-03-31
2,623,581 GBP2023-03-31
Net Assets/Liabilities
1,378,113 GBP2024-03-31
1,273,328 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
120 GBP2023-03-31
Share premium
251,774 GBP2024-03-31
242,180 GBP2023-03-31
Retained earnings (accumulated losses)
1,126,039 GBP2024-03-31
1,031,028 GBP2023-03-31
Equity
1,378,113 GBP2024-03-31
1,273,328 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,472,225 GBP2024-03-31
2,465,974 GBP2023-03-31
Furniture and fittings
45,285 GBP2024-03-31
44,695 GBP2023-03-31
Buildings
2,364,932 GBP2024-03-31
2,364,932 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,338 GBP2024-03-31
67,349 GBP2023-03-31
Furniture and fittings
34,947 GBP2024-03-31
32,362 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,989 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Buildings
2,364,932 GBP2024-03-31
2,364,932 GBP2023-03-31
Furniture and fittings
10,338 GBP2024-03-31
12,333 GBP2023-03-31
Tools and equipment
21,617 GBP2024-03-31
21,360 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
99,451 GBP2024-03-31
108,272 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
23,530 GBP2024-03-31
45,311 GBP2023-03-31
Other Debtors
Amounts falling due within one year
196,645 GBP2024-03-31
162,532 GBP2023-03-31
Debtors
Amounts falling due within one year
359,626 GBP2024-03-31
316,115 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
376,779 GBP2024-03-31
220,283 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
33,585 GBP2024-03-31
29,018 GBP2023-03-31
Other Creditors
Amounts falling due within one year
15,549 GBP2024-03-31
22,284 GBP2023-03-31
Amounts falling due after one year
173,516 GBP2024-03-31
121,516 GBP2023-03-31
Average Number of Employees
452023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31
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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CARE BY LITTLE ONES LTD - 2018-05-17
    3 Hanson Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -157,659 GBP2024-03-31
    Person with significant control
    2017-12-22 ~ 2019-01-01
    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
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.