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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Ghelani, Birju Chhaganlal
Born in May 1960Individual (22 offsprings)Officer2000-06-15 ~ nowOF - Director → CIF 0Ghelani, Jaimina Birju
Born in February 1966Individual (22 offsprings)Officer2006-12-20 ~ nowOF - Director → CIF 0Ghelani, Jaimina Birju
Individual (22 offsprings)Officer2002-11-01 ~ nowOF - Secretary → CIF 0Ghelani, Birju
Individual (22 offsprings)Officer2000-06-15 ~ 2002-11-01OF - Secretary → CIF 0Jaimina Birju Ghelani
Born in February 1966Individual (22 offsprings)Person with significant control2017-02-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Birju Ghelani
Born in May 1960Individual (22 offsprings)Person with significant control2017-02-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ghelani, Shainee Birju
Born in June 1993Individual (2 offsprings)Officer2022-04-06 ~ nowOF - Director → CIF 0 - 3
Ghelani, Shalin Birju
Born in July 1991Individual (12 offsprings)Officer2015-04-01 ~ nowOF - Director → CIF 0 - 4
Chandarana, Paresh
Born in April 1960Individual (9 offsprings)Officer2000-06-15 ~ 2002-03-01OF - Director → CIF 0 - 5
WILLOUGHBY CORPORATE REGISTRARS LIMITED
THE CHILDCARE COMPANY HOLDINGS LIMITED - nowTHE CHILDCARE COMPANY (LEICESTER) LIMITED - 2019-01-28Willoughby House, 20 Low Pavement, NottinghamActive Corporate (5 parents, 13 offsprings)Officer2000-02-23 ~ 2000-06-15OF - Nominee Director → CIF 02000-02-23 ~ 2000-06-15OF - Nominee Secretary → CIF 0
Company in focus
THE CHILDCARE COMPANY HOLDINGS LIMITED
Company number: 03931913
Registered names
THE CHILDCARE COMPANY HOLDINGS LIMITED - now
THE CHILDCARE COMPANY (LEICESTER) LIMITED - 2019-01-28
WILLOUGHBY (263) LIMITED - 2000-07-31 06191678, 03766323, 03499606... (more)
Standard Industrial Classification
85100 - Pre-primary Education
Related profiles found in government register
THE CHILDCARE COMPANY HOLDINGS LIMITED
InfoTHE CHILDCARE COMPANY (LEICESTER) LIMITED - 2019-01-28WILLOUGHBY (263) LIMITED - 2019-01-28Registered number 03931913Grace House, 2 Grace Road, Leicester LE2 8ADPRIVATE LIMITED COMPANY incorporated on 2000-02-23 (26 years). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0THE CHILDCARE COMPANY (LEICESTER) LIMITED
SRegistered number 03931913Grace House, 2 Grace Road, Leicester, England, LE2 8ADCIF 1WILLOUGHBY CORPORATE REGISTRARS LIMITED
SRegistered number missingWilloughby House, 20 Low Pavement, Nottingham, NG1 7EACIF 2 CIF 3
Offspring entities and appointments
13
- 122 Regent Street, NottinghamDissolved Corporate (5 parents)Equity (Company account)-29,576 GBP2021-02-28Officer2000-02-23 ~ 2000-05-08CIF 2 - Nominee Director → MEOfficer2000-02-23 ~ 2000-05-08CIF 14 - Nominee Secretary → ME
- 2
LEGACY HOLDINGS (LEIC) LTD
11144373Grace House, 2 Grace Road, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3
OAKLEIGH ROAD CHILDCARE LIMITED
11895066Oakleigh House, Oakleigh Road, Pinner, EnglandActive Corporate (5 parents)Equity (Company account)-583,703 GBP2023-03-30Person with significant control2019-03-20 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
QUIVIRA BRIDGING NO.1 LLP
OC374988The Business Centre At Delta By Marriott, Stratford Road, Warwick, EnglandActive Corporate (79 parents)Officer2017-10-06 ~ 2024-12-31CIF 1 - LLP Member → ME - 5
THE CHILDCARE COMPANY (ENDERBY) LIMITED
11799093Grace House, 2 Grace Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2019-01-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6
THE CHILDCARE COMPANY (GRACE ROAD) LIMITED
11799104Grace House, 2 Grace Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2019-01-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7
THE CHILDCARE COMPANY (MERIDIAN) LIMITED
142216023 Dominus Way, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2022-07-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 8
THE CHILDCARE COMPANY (NARBOROUGH) LIMITED
11799226Grace House, 2 Grace Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2019-01-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 9
THE CHILDCARE COMPANY (OADBY) LIMITED
11799125Grace House, 2 Grace Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2019-01-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 10LEICESTERSHIRE DAY NURSERIES LTD - 2019-01-28Grace House, 2 Grace Road, Leicester, United KingdomActive Corporate (2 parents)Person with significant control2019-01-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11THE CHILDCARE COMPANY HOLDINGS LIMITED - nowTHE CHILDCARE COMPANY (LEICESTER) LIMITED - 2019-01-28Grace House, 2 Grace Road, LeicesterActive Corporate (5 parents, 13 offsprings)Officer2000-02-23 ~ 2000-06-15CIF 3 - Nominee Director → MEOfficer2000-02-23 ~ 2000-06-15CIF 15 - Nominee Secretary → ME
- 12
THE CHILDCARE COMPANY MIDLANDS LIMITED
147498902 Grace Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2024-02-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 13
THE CHILDCARE COMPANY BINLEY LIMITED
- 2022-07-04 13773391St. Georges Nursery School, 2 Grace Road, Leicester, EnglandActive Corporate (2 parents)Person with significant control2021-12-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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