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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 33
  • 1
    Christodoulou, Nick
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 2
    Pearson, Ron
    Individual (19 offsprings)
    Officer
    2004-12-08 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 3
    Stuart, Forbes Kerr
    Director born in May 1977
    Individual (40 offsprings)
    Officer
    2011-03-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Herring, Stephen Geoffrey
    Finance Director born in January 1972
    Individual (51 offsprings)
    Officer
    2012-01-12 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 7
    Allen, Anthony
    Accountant born in January 1957
    Individual (29 offsprings)
    Officer
    2008-06-09 ~ 2008-10-23
    OF - Director → CIF 0
    Allen, Anthony
    Accountant
    Individual (29 offsprings)
    Officer
    2008-06-09 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 8
    Rogan, Shelagh Margaret
    Accountant born in August 1964
    Individual (31 offsprings)
    Officer
    2009-02-02 ~ 2012-02-14
    OF - Director → CIF 0
    Rogan, Shelagh Margaret
    Accountant
    Individual (31 offsprings)
    Officer
    2008-11-26 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 9
    Apthorpe, Catherine
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 10
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (152 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (88 offsprings)
    Officer
    2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 12
    Foglio Ii, Alfred Louis
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2011-03-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 13
    Ore, Michael
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Paul
    Individual (53 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 15
    Carrie, Anne Marie
    Company Director born in August 1955
    Individual (48 offsprings)
    Officer
    2015-09-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 16
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (179 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 17
    Hall, Patrick Anthony
    Residential Care Worker born in April 1952
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2007-05-15
    OF - Director → CIF 0
    Hall, Patrick Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 18
    Millerman, Howard Alan
    Teacher born in August 1948
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2003-06-19
    OF - Director → CIF 0
  • 19
    Abassi, Kamran Iltaf
    Director born in December 1973
    Individual (24 offsprings)
    Officer
    2008-11-26 ~ 2011-10-28
    OF - Director → CIF 0
  • 20
    Johnston, Mark
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 21
    Ivers, John Joseph
    Director born in July 1962
    Individual (152 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 22
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 23
    Khan, Rizwan
    Residential Care Worker born in October 1968
    Individual (59 offsprings)
    Officer
    2001-11-19 ~ 2014-09-10
    OF - Director → CIF 0
  • 24
    Woods, Pamela
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 25
    Muir, Michael
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 26
    Cressey, Robert William
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    2007-04-30 ~ 2008-06-26
    OF - Director → CIF 0
    Cressey, Robert William
    Individual (17 offsprings)
    Officer
    2004-12-22 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 27
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 28
    Bradshaw, Stephen Wallace
    Born in November 1950
    Individual (118 offsprings)
    Officer
    2014-04-16 ~ 2015-09-25
    OF - Director → CIF 0
  • 29
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 30
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    2001-09-03 ~ 2001-09-03
    OF - Nominee Director → CIF 0
  • 31
    ADVANCED CHILDCARE SERVICES LIMITED
    - now 07559570 04280519
    ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2024-10-31 ~ 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
  • 32
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2011-03-17 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 33
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2001-09-03 ~ 2001-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMBIAN CHILDCARE LIMITED

Period: 2014-06-03 ~ now
Company number: 04280519
Registered names
CAMBIAN CHILDCARE LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • CAMBIAN CHILDCARE LIMITED
    Info
    ADVANCED CHILDCARE LIMITED - 2014-06-03
    Registered number 04280519
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2001-09-03 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • CAMBIAN CHILDCARE LIMITED
    S
    Registered number 0428519
    4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERACT CARE LIMITED
    - now 04822716
    CROSSCO (734) LIMITED - 2003-08-21
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.