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
    Ghelani, Shalin Birju
    Director born in July 1991
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ghelani, Birju Chhaganlal
    Self Employed born in May 1960
    Individual (18 offsprings)
    Officer
    2000-06-15 ~ now
    OF - Director → CIF 0
    Ghelani, Jaimina Birju
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
    Ghelani, Jaimina Birju
    Individual (18 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Secretary → CIF 0
    Birju Ghelani
    Born in May 1960
    Individual (18 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Jaimina Birju Ghelani
    Born in February 1966
    Individual (18 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ghelani, Shainee Birju
    Company Director born in June 1993
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Chandarana, Paresh
    Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2000-06-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Ghelani, Birju
    Self Employed
    Individual (18 offsprings)
    Officer
    2000-06-15 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 3
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-02-23 ~ 2000-06-15
    PE - Nominee Director → CIF 0
  • 4
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-02-23 ~ 2000-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHILDCARE COMPANY HOLDINGS LIMITED

Previous names
THE CHILDCARE COMPANY (LEICESTER) LIMITED - 2019-01-28
WILLOUGHBY (263) LIMITED - 2000-07-31
Standard Industrial Classification
85100 - Pre-primary Education
Related profiles found in government register
  • THE CHILDCARE COMPANY HOLDINGS LIMITED
    Info
    THE CHILDCARE COMPANY (LEICESTER) LIMITED - 2019-01-28
    WILLOUGHBY (263) LIMITED - 2000-07-31
    Registered number 03931913
    Grace House, 2 Grace Road, Leicester LE2 8AD
    Private Limited Company incorporated on 2000-02-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • THE CHILDCARE COMPANY (LEICESTER) LIMITED
    S
    Registered number 03931913
    Grace House, 2 Grace Road, Leicester, England, LE2 8AD
    CIF 1
  • THE CHILDCARE COMPANY HOLDINGS LIMITED
    S
    Registered number 03931913
    2 Grace Road, Grace Road, Leicester, England, LE2 8AD
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • THE CHILDCARE COMPANY HOLDINGS LIMITED
    S
    Registered number 03931913
    Grace House, 2 Grace Road, Leicester, England, LE2 8AD
    Limited Liability Company in Uk Companies Registration Office, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Grace House, 2 Grace Road, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Oakleigh House, Oakleigh Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -583,703 GBP2023-03-30
    Person with significant control
    2019-03-20 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    3 Dominus Way, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Grace House, 2 Grace Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    LEICESTERSHIRE DAY NURSERIES LTD - 2019-01-28
    Grace House, 2 Grace Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-01-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Grace Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    THE CHILDCARE COMPANY BINLEY LIMITED - 2022-07-04
    St. Georges Nursery School, 2 Grace Road, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (16 parents)
    Officer
    2017-10-06 ~ 2024-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.