logo
explain how to read the page

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 3
  • 1
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Mr Aatif Naveed Hassan
    Born in April 1979
    Individual (165 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ 2018-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MISS DAISY'S NURSERIES LTD

Previous name
SHOO 804AA LIMITED - 2019-02-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,483,060 GBP2021-08-31
8,483,060 GBP2020-08-31
Debtors
10 GBP2021-08-31
10 GBP2020-08-31
Net Current Assets/Liabilities
-8,483,050 GBP2021-08-31
-8,483,050 GBP2020-08-31
Net Assets/Liabilities
10 GBP2021-08-31
10 GBP2020-08-31
Equity
Called up share capital
10 GBP2021-08-31
10 GBP2020-08-31
Equity
10 GBP2021-08-31
10 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Investments in Subsidiaries
8,483,060 GBP2021-08-31
8,483,060 GBP2020-08-31
Cost valuation
8,483,060 GBP2020-08-31
Other Debtors
10 GBP2021-08-31
10 GBP2020-08-31
Amounts Owed to Related Parties
8,475,354 GBP2021-08-31
8,447,642 GBP2020-08-31
Other Creditors
7,706 GBP2021-08-31
35,418 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
0.012020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
925 shares2021-08-31
925 shares2020-08-31
Par Value of Share
Class 2 ordinary share
0.012020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2021-08-31
75 shares2020-08-31
Number of Shares Issued (Fully Paid)
1,000 shares2021-08-31
1,000 shares2020-08-31

Related profiles found in government register
  • MISS DAISY'S NURSERIES LTD
    Info
    SHOO 804AA LIMITED - 2019-02-19
    Registered number 10812310
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MISS DAISY'S NURSERIES LTD
    S
    Registered number 10812310
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,811,500 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    TARGETMIRROR LIMITED - 2009-12-31
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.