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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 5
  • 1
    Edge, Sarah
    Quality Manager born in June 1969
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Gill, Carol
    H R Manager born in December 1951
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2014-02-06
    OF - Director → CIF 0
  • 3
    Porter, Katie Nicola
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mrs Katie Nicola Porter
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Chivers, Julie
    Teacher born in July 1968
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2013-07-24
    OF - Director → CIF 0
  • 5
    EVELING SECRETARIES LIMITED
    - now 06566110
    EVELING (SHELF NO. TWO) LIMITED - 2008-08-05
    Balliol House, Southernhay Gardens, Exeter, Devon, Great Britain
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2008-10-01 ~ 2012-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLE ONES HOLDINGS LIMITED

Period: 2008-10-01 ~ now
Company number: 06712553
Registered name
LITTLE ONES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
238,000 GBP2025-08-31
238,000 GBP2024-08-31
Debtors
156,666 GBP2025-08-31
157,260 GBP2024-08-31
Net Current Assets/Liabilities
156,666 GBP2025-08-31
157,260 GBP2024-08-31
Total Assets Less Current Liabilities
394,666 GBP2025-08-31
395,260 GBP2024-08-31
Equity
Called up share capital
312,000 GBP2025-08-31
312,000 GBP2024-08-31
Capital redemption reserve
65,000 GBP2025-08-31
65,000 GBP2024-08-31
Retained earnings (accumulated losses)
17,666 GBP2025-08-31
18,260 GBP2024-08-31
Equity
394,666 GBP2025-08-31
395,260 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
Investments in group undertakings and participating interests
238,000 GBP2025-08-31
238,000 GBP2024-08-31
Amounts Owed By Related Parties
138,486 GBP2025-08-31
Current
139,260 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
18,180 GBP2025-08-31
Current, Amounts falling due within one year
18,000 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
156,666 GBP2025-08-31
Current, Amounts falling due within one year
157,260 GBP2024-08-31

Related profiles found in government register
  • LITTLE ONES HOLDINGS LIMITED
    Info
    Registered number 06712553
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GB
    PRIVATE LIMITED COMPANY incorporated on 2008-10-01 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • LITTLE ONES HOLDING LIMITED
    S
    Registered number 06712553
    59, Magdalen Street, Exeter, England, EX2 4HY
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTLE ONES CHILDCARE LTD
    04487721
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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