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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
    Pearson, Ron
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2004-12-08 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Griffth, 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 ~ 2008-10-31
    OF - Director → CIF 0
    Allen, Anthony
    Individual (43 offsprings)
    Officer
    2008-06-09 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Christodoulou, Nicholas John
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2004-11-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    Hall, Patrick Anthony
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2007-05-15
    OF - Director → 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
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (182 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Paul
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Foglio Ii, Alfred Louis
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2011-03-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 11
    Khan, Rizwan
    Born in October 1968
    Individual (61 offsprings)
    Officer
    2004-12-08 ~ 2014-09-10
    OF - Director → CIF 0
  • 12
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 14
    Muir, Michael
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2007-05-15
    OF - Director → CIF 0
  • 15
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 16
    Echtle, Christa Iris
    Born in December 1957
    Individual (69 offsprings)
    Officer
    2006-09-29 ~ 2011-03-17
    OF - Director → CIF 0
  • 17
    Mughal, Amir
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2004-12-08
    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 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 19
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2018-10-18 ~ 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
    2017-05-09 ~ 2019-05-30
    OF - Director → CIF 0
  • 24
    Cressey, Robert William
    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
  • 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
    2007-05-04 ~ 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
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2004-11-01 ~ 2004-11-16
    OF - Nominee Director → CIF 0
  • 30
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2004-11-01 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
  • 31
    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 - Ownership of voting rights - 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, United Kingdom
    Active Corporate (29 parents, 498 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 09357857... (more)
Registered names
CAMBIAN CHILDCARE PROPERTIES LIMITED - now 09357857... (more)
LUNAR GLOW LIMITED - 2004-11-17
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    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
  • CAMBIAN CHILDCARE PROPERTIES LIMITED
    S
    Registered number 05274924
    4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
    Private Limited Company in England And Wales, England
    CIF 4
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 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.