Whitton Day Nursery Limited
- Company number
- 07369763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2010
- Nature of business
- Pre-primary education
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDLEY-SMITH, Laura-Jane | Director | 1 Oct 2025 | |
| TIERNEY, Anne-Marie | Director | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Baran | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 4 Feb 2023 |
| Mr Stefan John Baran | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 May 2024 |
| Kindred Education Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | £641,656 | £293,900 | 41 |
| 31 Aug 2022 | £431,036 | £152,682 | 39 |
| 31 Aug 2021 | £431,221 | £352,409 | 40 |
| 31 Aug 2020 | £419,364 | £337,547 | 37 |
| 31 Aug 2019 | - | £243,223 | 33 |
| 31 Aug 2018 | - | £280,772 | 32 |
| 31 Aug 2017 | - | £225,276 | 32 |
| 31 Aug 2016 | - | £241,996 | - |
| 31 Aug 2015 | - | £79,820 | - |
| 31 Aug 2014 | £73,370 | £89,838 | - |
| 31 Aug 2013 | £94,593 | £94,417 | - |
| 31 Aug 2012 | £50,706 | £74,853 | - |
| 31 Aug 2011 | £5,982 | £4,149 | - |
Connections
Owned by
Whitton Day Nursery Limited → Kindred Education Limited → Teal Bidco Limited → Teal Midco 2 Limited → Teal Midco 1 Limited → Teal Topco Limited
Directors’ other companies
- TIERNEY, Anne-Marie - Director at Kindred Education (Rayleigh) Limited
- TIERNEY, Anne-Marie - Director at Orchard Day Nursery Holdings Limited
- TIERNEY, Anne-Marie - Director at Wanstead Nursery Limited
- TIERNEY, Anne-Marie - Director at Building Blocks Kindergarten Limited
- TIERNEY, Anne-Marie - Director at Alphabet House Day Nurseries Limited
- TIERNEY, Anne-Marie - Director at Mickleover, Day Nurseries Ltd
- TIERNEY, Anne-Marie - Director at Little Nightingale's Children's Day Nursery Limited
- TIERNEY, Anne-Marie - Director at Kindred Education (Kent) Limited
- TIERNEY, Anne-Marie - Director at Kindred Education (Islington) Limited
- TIERNEY, Anne-Marie - Director at Buttons Day Nursery School Limited
Companies at the same address
- Big Top Nursery - Roman Park Ltd (12291081)
- Chace Care Limited (05479739)
- EMK Childcare Ltd (12596974)
- Hillyfields Limited (02969581)
- Kindred Education (Cambridgeshire) Limited (04514829)
- Kindred Education (Cator Park) Limited (05440885)
- Kindred Education (Essex) Limited (05120112)
- Kindred Education (Hanwell) Limited (02953437)
- Kindred Education (Kent) Limited (00510374)
- Kindred Education (Teddington) LLP (OC364909)