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

ONE WORLD NANNIES LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets
127 GBP2025-01-31
302 GBP2024-01-31
Current Assets
8,473 GBP2025-01-31
10,296 GBP2024-01-31
Creditors
Current
-4,087 GBP2025-01-31
-4,389 GBP2024-01-31
Net Current Assets/Liabilities
4,386 GBP2025-01-31
5,907 GBP2024-01-31
Total Assets Less Current Liabilities
4,513 GBP2025-01-31
6,209 GBP2024-01-31
Net Assets/Liabilities
4,513 GBP2025-01-31
6,209 GBP2024-01-31
Equity
4,513 GBP2025-01-31
6,209 GBP2024-01-31

Related profiles found in government register
  • ONE WORLD NANNIES LTD
    Info
    Registered number 06789520
    icon of address8 Hemmells, Basildon SS15 6ED
    Private Limited Company incorporated on 2009-01-13 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ONE WORLD NANNIES LIMITED
    S
    Registered number 06789520
    icon of address8, 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
Active 1
  • icon of address124 City Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    816 GBP2024-06-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.