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
    Burgess, Emily
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Company Director born in April 1974
    Individual (69 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    3, Peardon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,388,193 GBP2021-03-31
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lumsden-earle, Dianne
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2022-10-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Beauchamp, Shane Richard
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2019-12-02 ~ 2022-10-07
    OF - Director → CIF 0
parent relation
Company in focus

WOODBERRY DAY NURSERY IP LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Debtors
Current
5,722 GBP2022-12-31
5,722 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,718 GBP2022-12-31
-5,718 GBP2021-12-31
Net Assets/Liabilities
4 GBP2022-12-31
4 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
Equity
4 GBP2022-12-31
4 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
5,722 GBP2021-12-31
Other Debtors
5,722 GBP2022-12-31
Amounts Owed to Related Parties
5,718 GBP2022-12-31
5,718 GBP2021-12-31

  • WOODBERRY DAY NURSERY IP LIMITED
    Info
    Registered number 12344496
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2019-12-02 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.