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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
    Pearson, Ron
    Individual (21 offsprings)
    Officer
    2004-12-08 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 2
    Griffith, Andrew Patrick
    Born in March 1968
    Individual (88 offsprings)
    Officer
    2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Allen, Anthony
    Born in January 1957
    Individual (43 offsprings)
    Officer
    2008-06-09 ~ 2008-10-23
    OF - Director → CIF 0
    Allen, Anthony
    Individual (43 offsprings)
    Officer
    2008-06-09 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 4
    Bradshaw, Stephen Wallace
    Born in November 1950
    Individual (119 offsprings)
    Officer
    2014-04-16 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    Hall, Patrick Anthony
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2007-05-15
    OF - Director → CIF 0
    Hall, Patrick Anthony
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 6
    Abassi, Kamran Iltaf
    Born in December 1973
    Individual (24 offsprings)
    Officer
    2008-11-26 ~ 2011-10-28
    OF - Director → CIF 0
  • 7
    Millerman, Howard Alan
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2003-06-19
    OF - Director → CIF 0
  • 8
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (182 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Paul
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 10
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Christodoulou, Nick
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 12
    Foglio Ii, Alfred Louis
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2011-03-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 13
    Khan, Rizwan
    Born in October 1968
    Individual (61 offsprings)
    Officer
    2001-11-19 ~ 2014-09-10
    OF - Director → CIF 0
  • 14
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 15
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 16
    Muir, Michael
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 17
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 18
    Rogan, Shelagh Margaret
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2009-02-02 ~ 2012-02-14
    OF - Director → CIF 0
    Rogan, Shelagh Margaret
    Individual (35 offsprings)
    Officer
    2008-11-26 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 19
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 20
    Stuart, Forbes Kerr
    Born in May 1977
    Individual (40 offsprings)
    Officer
    2011-03-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Apthorpe, Catherine
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 22
    Asaria, Mohamed Saleem
    Born in November 1964
    Individual (68 offsprings)
    Officer
    2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 23
    Carrie, Anne Marie
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2015-09-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 24
    Cressey, Robert William
    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
  • 25
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (154 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 26
    Woods, Pamela
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 27
    Herring, Stephen Geoffrey
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2012-01-12 ~ 2013-05-03
    OF - Director → CIF 0
  • 28
    Johnston, Mark
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 29
    Ore, Michael
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3934 offsprings)
    Officer
    2001-09-03 ~ 2001-09-03
    OF - Nominee Director → CIF 0
  • 32
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4119 offsprings)
    Officer
    2001-09-03 ~ 2001-09-03
    OF - Nominee Secretary → CIF 0
  • 33
    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, 498 offsprings)
    Officer
    2011-03-17 ~ 2015-01-30
    OF - 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 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.