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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
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2018-06-08 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 2
    Christie, Stephen James
    Born in April 1969
    Individual (80 offsprings)
    Officer
    2019-08-07 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Hemming, Graham Ronald
    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
    Cooke, Richard John
    Born in February 1979
    Individual (98 offsprings)
    Officer
    2020-11-06 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Hemming, Louis Peter Graham
    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
  • 6
    Holt, Antony Vincent
    Born in July 1959
    Individual (68 offsprings)
    Officer
    2018-06-08 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Edwards, Ryan David
    Born in September 1977
    Individual (85 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    2019-08-07 ~ 2020-10-29
    OF - Director → CIF 0
  • 8
    Barclay, Simon Timothy
    Born in December 1964
    Individual (88 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Hemming, Pamela Jennifer
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2018-06-08
    OF - Director → CIF 0
    Hemming, Pamela Jennifer
    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 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
  • 10
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2018-06-08 ~ 2023-11-23
    OF - Director → CIF 0
  • 11
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 12
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (161 offsprings)
    Officer
    2018-06-08 ~ 2023-11-23
    OF - Director → CIF 0
  • 13
    Hutchison, Isabella Mary
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2018-06-08 ~ 2019-03-13
    OF - Director → CIF 0
  • 14
    Purser, Samantha Louise
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2018-06-08
    OF - Director → CIF 0
  • 15
    Bennett, Alison
    Individual (37 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Anderson, Iain James
    Born in March 1955
    Individual (81 offsprings)
    Officer
    2018-06-08 ~ 2018-09-01
    OF - Director → CIF 0
  • 17
    NATIONAL FOSTERING GROUP LIMITED - now 07879023
    BELTON ASSOCIATES LIMITED
    - 2022-12-20 07879023
    BELTON ASSOCIATE'S LIMITED - 2013-02-20
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 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, 99093 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 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.