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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 4
  • 1
    Elliott, Ruth
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2022-06-08
    OF - Director → CIF 0
    Ms Ruth Elliott
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    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
  • 2
    Kebby, Helen
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Scott, Amy
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Godwin, Susan Jane
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Godwin
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE WORLD NANNIES LTD

Period: 2009-01-13 ~ now
Company number: 06789520
Registered name
ONE WORLD NANNIES LTD - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets
720 GBP2026-01-31
127 GBP2025-01-31
Current Assets
9,929 GBP2026-01-31
8,473 GBP2025-01-31
Creditors
Current
-4,239 GBP2026-01-31
-4,087 GBP2025-01-31
Net Current Assets/Liabilities
5,690 GBP2026-01-31
4,386 GBP2025-01-31
Total Assets Less Current Liabilities
6,410 GBP2026-01-31
4,513 GBP2025-01-31
Net Assets/Liabilities
6,410 GBP2026-01-31
4,513 GBP2025-01-31
Equity
6,410 GBP2026-01-31
4,513 GBP2025-01-31

Related profiles found in government register
  • ONE WORLD NANNIES LTD
    Info
    Registered number 06789520
    8 Hemmells, Basildon SS15 6ED
    PRIVATE LIMITED COMPANY incorporated on 2009-01-13 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • ONE WORLD NANNIES LIMITED
    S
    Registered number 06789520
    8, Hemmells, Basildon, Essex, SS156ED
    Private Limited Company in Register Of Companies, Companies House Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATION OF NANNY AGENCIES LIMITED
    14186154
    124 City Road, London
    Active Corporate (6 parents)
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.