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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 19
  • 1
    Cooke, Richard John
    Director born in February 1979
    Individual (96 offsprings)
    Officer
    2020-11-06 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Barclay, Simon Timothy
    Born in December 1964
    Individual (85 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hemming, Graham Ronald
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Graham Ronald Hemming
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holt, Antony Vincent
    Finance Director born in July 1959
    Individual (61 offsprings)
    Officer
    2018-06-08 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Purser, Samantha Louise
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    Hutchison, Isabella Mary
    Managing Director born in March 1956
    Individual (32 offsprings)
    Officer
    2018-06-08 ~ 2019-03-13
    OF - Director → CIF 0
  • 7
    Bennett, Alison
    Individual (35 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Hemming, Louis Peter Graham
    Commercial Director born in June 1969
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2018-06-08
    OF - Director → CIF 0
    Hemming, Louis Peter Graham
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 9
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2018-06-08 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 10
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (304 offsprings)
    Officer
    2018-06-08 ~ 2023-11-23
    OF - Director → CIF 0
  • 11
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2018-06-08 ~ 2018-09-01
    OF - Director → CIF 0
  • 12
    Christie, Stephen James
    Director born in April 1969
    Individual (75 offsprings)
    Officer
    2019-08-07 ~ 2025-07-16
    OF - Director → CIF 0
  • 13
    Hemming, Pamela Jennifer
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2018-06-08
    OF - Director → CIF 0
    Hemming, Pamela Jennifer
    Director
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2007-09-24
    OF - Secretary → CIF 0
    Mrs Pamela Jennifer Hemming
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    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
  • 14
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (154 offsprings)
    Officer
    2018-06-08 ~ 2023-11-23
    OF - Director → CIF 0
  • 15
    Edwards, Ryan David
    Born in September 1977
    Individual (82 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (82 offsprings)
    2019-08-07 ~ 2020-10-29
    OF - Director → CIF 0
  • 16
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 17
    NATIONAL FOSTERING GROUP LIMITED - now 07879023
    BELTON ASSOCIATES LIMITED
    - 2022-12-20 07879023
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (15 parents, 15 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-05-23 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-05-23 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILD CARE BUREAU LIMITED

Period: 2003-05-23 ~ now
Company number: 04222171
Registered names
CHILD CARE BUREAU LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHILD CARE BUREAU LIMITED
    Info
    CHILDCARE MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2003-05-23
    RATASM SERVICES LIMITED - 2003-05-23
    Registered number 04222171
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.