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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 28
  • 1
    Khan, Rizwan
    Residential Care Worker born in October 1968
    Individual (59 offsprings)
    Officer
    2012-04-26 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Lawrence, Philip Leslie
    Comp Accountant
    Individual (22 offsprings)
    Officer
    2004-12-17 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 3
    Apthorpe, Catherine Jane
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 4
    Hall, Robert Wightman
    Director born in July 1947
    Individual (14 offsprings)
    Officer
    2006-11-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 5
    Hilditch, David Richard
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2006-07-06
    OF - Director → CIF 0
  • 6
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 7
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (68 offsprings)
    Officer
    2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 8
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 9
    Carrie, Anne Marie
    Company Director born in August 1955
    Individual (49 offsprings)
    Officer
    2017-10-18 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Herring, Stephen Geoffrey
    Finance Director born in January 1972
    Individual (58 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Walters, Nicholas John
    Chartered Accountant born in January 1956
    Individual (165 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (165 offsprings)
    Officer
    2006-09-20 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 14
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (152 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Parkin, Stephen John
    Ceo born in May 1971
    Individual (22 offsprings)
    Officer
    2006-07-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Johnston, Mark
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 17
    Stuart, Forbes Kerr
    Director born in May 1977
    Individual (40 offsprings)
    Officer
    2012-04-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 18
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 19
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (88 offsprings)
    Officer
    2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 20
    Ingleby Holdings Limited
    Individual (75 offsprings)
    Officer
    2004-10-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 21
    Wright, Paul
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 22
    Richardson, Paul
    Chartered Accountant born in October 1973
    Individual (171 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    OF - Director → CIF 0
  • 23
    Ivers, John Joseph
    Director born in July 1962
    Individual (152 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 24
    Beard, James Ian
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    2004-12-17 ~ 2006-07-06
    OF - Director → CIF 0
  • 25
    Yetzes, Robert
    Managing Director born in June 1952
    Individual (17 offsprings)
    Officer
    2004-12-13 ~ 2006-07-06
    OF - Director → CIF 0
  • 26
    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, United Kingdom
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2012-04-26 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 27
    CONTINUUM CARE AND EDUCATION GROUP LIMITED
    05804360
    4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 28
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2004-10-06 ~ 2004-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE CHILDREN'S CARE LIMITED

Period: 2004-12-13 ~ now
Company number: 05251327
Registered names
ELITE CHILDREN'S CARE LIMITED - now
INGLEBY (1623) LIMITED - 2004-12-13 05594957... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELITE CHILDREN'S CARE LIMITED
    Info
    INGLEBY (1623) LIMITED - 2004-12-13
    Registered number 05251327
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • ELITE CHILDREN'S CARE LIMITED
    S
    Registered number 05251327
    4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
    Limited Company in Registrar Of Companies, England
    CIF 1
  • ELITE CHILDREN'S CARE LIMITED
    S
    Registered number 05251327
    4th Floor, Waterfront, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMBRIAN CARE (POWYS) LIMITED
    03813824
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FARROW HOUSE LIMITED
    - now 03504115
    FARROW HOUSE PLC - 2004-12-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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