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
    Knipe, Frederick Robin
    Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2019-01-11 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Vivianne Elisabeth Anita
    Director Of Early Year born in January 1972
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ now
    OF - director → CIF 0
  • 3
    Ritchie, Jonathan Arthur Duncan
    Director born in June 1984
    Individual (15 offsprings)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 4
    PLAY BIDCO LIMITED - 2019-01-07
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -25,042,660 GBP2023-08-31
    Person with significant control
    2019-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Preston, John-paul
    Solicitor born in September 1980
    Individual (13 offsprings)
    Officer
    2011-07-12 ~ 2014-04-03
    OF - director → CIF 0
    Preston, Frances
    Director born in September 1980
    Individual (13 offsprings)
    Officer
    2011-07-12 ~ 2019-01-11
    OF - director → CIF 0
    Preston, Frances
    Entrepreneur born in September 1980
    Individual (13 offsprings)
    2019-02-05 ~ 2019-06-27
    OF - director → CIF 0
    Ms Frances Preston
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Berry, Robert
    Director born in November 1970
    Individual
    Officer
    2019-12-17 ~ 2023-06-06
    OF - director → CIF 0
  • 3
    Rae Reeves, Victor Simon
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2019-09-25
    OF - director → CIF 0
  • 4
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

THE MARYLEBONE VILLAGE NURSERY LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
18,508 GBP2022-08-31
20,398 GBP2021-08-31
Total Inventories
686 GBP2022-08-31
379 GBP2021-08-31
Debtors
88,562 GBP2022-08-31
110,366 GBP2021-08-31
Cash at bank and in hand
100,632 GBP2022-08-31
79,860 GBP2021-08-31
Current Assets
189,880 GBP2022-08-31
190,605 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-239,996 GBP2022-08-31
-218,075 GBP2021-08-31
Net Current Assets/Liabilities
-50,116 GBP2022-08-31
-27,470 GBP2021-08-31
Total Assets Less Current Liabilities
-31,608 GBP2022-08-31
-7,072 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-08-31
-102,151 GBP2021-08-31
Net Assets/Liabilities
-31,608 GBP2022-08-31
-109,223 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
-32,608 GBP2022-08-31
-110,223 GBP2021-08-31
Equity
-31,608 GBP2022-08-31
-109,223 GBP2021-08-31
Average Number of Employees
62021-09-01 ~ 2022-08-31
62020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,647 GBP2021-08-31
Computers
24,825 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
47,009 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,128 GBP2022-08-31
2,685 GBP2021-08-31
Computers
24,270 GBP2022-08-31
23,877 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,501 GBP2022-08-31
26,611 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,443 GBP2021-09-01 ~ 2022-08-31
Computers
393 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,890 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Furniture and fittings
17,519 GBP2022-08-31
18,962 GBP2021-08-31
Computers
555 GBP2022-08-31
948 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
28,421 GBP2022-08-31
37,362 GBP2021-08-31
Other Debtors
Amounts falling due within one year
60,141 GBP2022-08-31
73,004 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
88,562 GBP2022-08-31
110,366 GBP2021-08-31
Trade Creditors/Trade Payables
Current
7,139 GBP2022-08-31
15,805 GBP2021-08-31
Amounts owed to group undertakings
Current
112,151 GBP2022-08-31
80,000 GBP2021-08-31
Other Taxation & Social Security Payable
Current
958 GBP2022-08-31
1,579 GBP2021-08-31
Other Creditors
Current
119,748 GBP2022-08-31
120,691 GBP2021-08-31
Creditors
Current
239,996 GBP2022-08-31
218,075 GBP2021-08-31
Other Creditors
Non-current
0 GBP2022-08-31
102,151 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,781 GBP2022-08-31
435,781 GBP2021-08-31
  • THE MARYLEBONE VILLAGE NURSERY LIMITED
    Info
    Registered number 07701938
    St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2011-07-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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