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
    Chanrai, Varun
    Businessman born in November 1984
    Individual (41 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Businessman born in July 1983
    Individual (43 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Chief Executive born in March 1986
    Individual (40 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    111, Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    414,027 GBP2017-12-31
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Roberts, Charlotte Victoria
    Childcare Director born in September 1974
    Individual (15 offsprings)
    Officer
    2021-09-23 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Catcheside, Gillian Marie
    Individual
    Officer
    2003-10-26 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 3
    Ford, Percy William
    Company Director born in August 1924
    Individual
    Officer
    ~ 2001-02-13
    OF - Director → CIF 0
  • 4
    Bound, Michael Alan
    Company Director born in September 1958
    Individual
    Officer
    2001-02-13 ~ 2003-10-26
    OF - Director → CIF 0
    2005-03-02 ~ 2016-01-15
    OF - Director → CIF 0
    Mr Michael Alan Bound
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Landini-ford, Girleen Merrilees
    Company Director born in July 1936
    Individual
    Officer
    ~ 2001-02-13
    OF - Director → CIF 0
    Landini-ford, Girleen Merrilees
    Individual
    Officer
    ~ 2001-02-13
    OF - Secretary → CIF 0
  • 6
    Bate, Emma
    Education born in November 1980
    Individual
    Officer
    2021-07-06 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Bound, Claire Patricia
    Company Director born in April 1965
    Individual
    Officer
    2001-02-13 ~ 2017-12-06
    OF - Director → CIF 0
    Bound, Claire Patricia
    Individual
    Officer
    2001-02-13 ~ 2003-10-26
    OF - Secretary → CIF 0
    Mrs Claire Patricia Bound
    Born in April 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Smartswell, Willow Wents, Mereworth, Maidstone, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    414,027 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    1, Kingdom Street, C/o Storal Learning Ltd, Level 6, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2017-08-18 ~ 2023-06-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

STORAL NURSERIES LIMITED

Previous name
COMPANY CRECHE CARE LIMITED - 2021-03-05
Standard Industrial Classification
85100 - Pre-primary Education

Related profiles found in government register
  • STORAL NURSERIES LIMITED
    Info
    COMPANY CRECHE CARE LIMITED - 2021-03-05
    Registered number 02434041
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 1989-10-19 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • STORAL NURSERIES LIMITED
    S
    Registered number missing
    111, Baker Street, London, England, W1U 6RR
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    111 Baker Street Mezzanine Level, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    111 Baker Street, C/o Storal, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    38,394 GBP2024-07-23
    Person with significant control
    2024-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    111 Baker Street, C/o Storal, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    117,593 GBP2023-10-31
    Person with significant control
    2024-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 111 Baker Street, C/o Storal, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10,988,010 GBP2023-07-31
    Person with significant control
    2024-10-25 ~ 2024-10-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.