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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 15
  • 1
    Malcolm, Linda Moira
    Individual (9 offsprings)
    Officer
    2019-10-10 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Hood, Richard Neil
    Individual (8 offsprings)
    Officer
    2018-11-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Punchihewa, Harindra Deepal
    Chief Finance Officer born in August 1961
    Individual (48 offsprings)
    Officer
    2020-03-19 ~ 2023-04-28
    OF - Director → CIF 0
    Punchihewa, Harindra Deepal
    Individual (48 offsprings)
    Officer
    2020-04-30 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 4
    Carberry, Paul
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Norris Hooper, Rosanne Margaurita
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2018-11-07
    OF - Director → CIF 0
  • 6
    Norris Hooper, Laurence Edward
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2018-11-07
    OF - Director → CIF 0
  • 7
    Bentley, Julie Sandra
    Chief Executive born in March 1969
    Individual (16 offsprings)
    Officer
    2018-11-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 8
    Hooper, Terrence Richard
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Terrence Richard Hooper
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2017-10-12 ~ 2018-11-07
    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
  • 9
    Armstrong, Melanie Jane
    Ceo born in June 1964
    Individual (17 offsprings)
    Officer
    2021-02-03 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Dickinson, Emma Siobhan Wells
    Individual (9 offsprings)
    Officer
    2019-04-16 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 11
    Norris, Elizabeth Patricia
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2018-11-07
    OF - Director → CIF 0
    Ms Elizabeth Patricia Norris
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2017-10-12 ~ 2018-11-07
    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
  • 12
    Mcguinness, Aoife Marie, Dr
    Individual (8 offsprings)
    Officer
    2025-02-17 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 13
    Toutziari, Georgia, Dr
    Individual (9 offsprings)
    Officer
    2022-06-16 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 14
    Iddon, Carol Ann
    Managing Director born in April 1957
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    ACTION FOR CHILDREN
    - now 04764232 02332388
    NCH - 2008-09-11
    3, Ascot Road, Watford, England
    Active Corporate (82 parents, 5 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ST BARTS DAY NURSERIES LIMITED

Period: 2017-10-12 ~ now
Company number: 11010289
Registered name
ST BARTS DAY NURSERIES LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Cash at bank and in hand
200 GBP2024-10-31
200 GBP2023-10-31
Net Assets/Liabilities
200 GBP2024-10-31
200 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 2 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
200 GBP2024-10-31
200 GBP2023-10-31

  • ST BARTS DAY NURSERIES LIMITED
    Info
    Registered number 11010289
    3 The Boulevard, Ascot Road, Watford WD18 8AG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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