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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
Active 4
  • 1
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dufour, Stephane Philippe
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Dufour, Stephane Philippe
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Relland-bernard, Philippe Marc Francis
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    icon of address265, Tottenham Court Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
parent relation
Company in focus

CHILDCARE VOUCHERS LIMITED

Previous names
CHILD CARE VOUCHERS LIMITED - 1991-05-20
MALRUN LIMITED - 1989-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHILDCARE VOUCHERS LIMITED
    Info
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1991-05-20
    Registered number 02420196
    icon of addressThird Floor, 1 Dean Street, London W1D 3RB
    PRIVATE LIMITED COMPANY incorporated on 1989-09-06 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.