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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 32
  • 1
    Echtle, Christa Iris
    Director born in December 1957
    Individual (66 offsprings)
    Officer
    2006-09-29 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Johnston, Mark
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    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 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 4
    Mughal, Amir
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 5
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Foglio Ii, Alfred Louis
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2011-03-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 7
    Khan, Rizwan
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2004-12-08 ~ 2014-09-10
    OF - Director → CIF 0
  • 8
    Hall, Patrick Anthony
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2007-05-15
    OF - Director → CIF 0
  • 9
    Griffth, Andrew Patrick
    Director born in March 1968
    Individual (88 offsprings)
    Officer
    2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 10
    Abassi, Kamran Iltaf
    Director born in December 1973
    Individual (24 offsprings)
    Officer
    2008-11-26 ~ 2011-10-28
    OF - Director → CIF 0
  • 11
    Cressey, Robert William
    Accountant born in October 1962
    Individual (17 offsprings)
    Officer
    2005-01-25 ~ 2008-06-26
    OF - Director → CIF 0
    Cressey, Robert William
    Individual (17 offsprings)
    Officer
    2004-12-22 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 12
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (179 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (152 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Allen, Anthony
    Accountant born in January 1957
    Individual (29 offsprings)
    Officer
    2008-06-09 ~ 2008-10-31
    OF - Director → CIF 0
    Allen, Anthony
    Accountant
    Individual (29 offsprings)
    Officer
    2008-06-09 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 15
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 16
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 17
    Woods, Pamela
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2008-03-14
    OF - Director → CIF 0
  • 18
    Herring, Stephen Geoffrey
    Finance Director born in January 1972
    Individual (51 offsprings)
    Officer
    2012-01-12 ~ 2013-05-03
    OF - Director → CIF 0
  • 19
    Stuart, Forbes Kerr
    Born in May 1977
    Individual (40 offsprings)
    Officer
    2011-03-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 20
    Muir, Michael
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2007-05-15
    OF - Director → CIF 0
  • 21
    Christodoulou, Nicholas John
    Chartered Accountant born in September 1961
    Individual (12 offsprings)
    Officer
    2004-11-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 22
    Carrie, Anne Marie
    Director born in August 1955
    Individual (48 offsprings)
    Officer
    2017-05-09 ~ 2019-05-30
    OF - Director → CIF 0
  • 23
    Apthorpe, Catherine
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 24
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 25
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 26
    Pearson, Ron
    Venture Capitalist born in November 1963
    Individual (19 offsprings)
    Officer
    2004-12-08 ~ 2011-03-17
    OF - Director → CIF 0
  • 27
    Ivers, John Joseph
    Director born in July 1962
    Individual (152 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 28
    Wright, Paul
    Individual (67 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 29
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-11-01 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
  • 30
    ADVANCED CHILDCARE SERVICES LIMITED
    - now 07559570 04280519
    ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
    4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-11-01 ~ 2004-11-16
    OF - Nominee Director → CIF 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, United Kingdom
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2011-03-17 ~ 2015-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBIAN CHILDCARE PROPERTIES LIMITED

Period: 2014-06-03 ~ now
Company number: 05274924
Registered names
CAMBIAN CHILDCARE PROPERTIES LIMITED - now 09357857... (more)
LUNAR GLOW LIMITED - 2004-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CAMBIAN CHILDCARE PROPERTIES LIMITED
    Info
    TOTAL CARE ALLIANCE LIMITED - 2014-06-03
    LUNAR GLOW LIMITED - 2014-06-03
    Registered number 05274924
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CAMBIAN CHILDCARE PROPERTIES LIMITED
    S
    Registered number 05274924
    4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
    Limited Company in Registrar Of Companies, England
    CIF 1 CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLIFFORD HOUSE LIMITED
    - now 03320573 06837132
    EMPATICO CHILDRENS SERVICES LIMITED - 2010-06-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CONTINUUM CARE AND EDUCATION GROUP LIMITED
    05804360
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
    - now 02525026
    DOMEDELL LIMITED - 1996-07-31
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SACCS LIMITED
    - now 04497910
    FAST FAN LIMITED - 2002-08-02
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.