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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Abassi, Kamran Iltaf
Director born in December 1973Individual (24 offsprings)Officer2011-03-17 ~ 2011-09-14OF - Director → CIF 0 - 2
Griffith, Andrew Patrick
United Kingdom born in March 1968Individual (88 offsprings)Officer2014-08-22 ~ 2016-04-27OF - Director → CIF 0 - 3
Herring, Stephen Geoffrey
Finance Director born in January 1972Individual (51 offsprings)Officer2012-01-12 ~ 2013-05-03OF - Director → CIF 0 - 4
Dickinson, Christopher Keith
Born in November 1978Individual (152 offsprings)Officer2019-03-28 ~ nowOF - Director → CIF 0 - 5
Carrie, Anne Marie
Director born in August 1955Individual (48 offsprings)Officer2017-05-09 ~ 2019-06-30OF - Director → CIF 0 - 6
Apthorpe, Catherine
Individual (36 offsprings)Officer2017-03-03 ~ 2019-06-24OF - Secretary → CIF 0 - 7
Khan, Rizwan
Residential Carer born in October 1968Individual (59 offsprings)Officer2011-03-17 ~ 2014-09-10OF - Director → CIF 0 - 8
Foglio Ii, Alfred Louis
Born in October 1970Individual (31 offsprings)Officer2011-03-10 ~ 2014-04-16OF - Director → CIF 0 - 10
Kang, Anoop
Director born in November 1974Individual (142 offsprings)Officer2017-07-12 ~ 2018-10-18OF - Director → CIF 0 - 11
Rogan, Shelagh Margaret
Accountant born in August 1964Individual (31 offsprings)Officer2011-03-17 ~ 2012-02-14OF - Director → CIF 0 - 12
Sheikh, Haroon Rashid
Born in March 1956Individual (120 offsprings)Officer2019-03-28 ~ nowOF - Director → CIF 0 - 13
Wiles, Jeremy David
Born in April 1962Individual (53 offsprings)Officer2018-10-18 ~ nowOF - Director → CIF 0 - 14
Ivers, John Joseph
Director born in July 1962Individual (152 offsprings)Officer2019-03-28 ~ 2021-08-11OF - Director → CIF 0 - 16
Johnston, Mark
Director born in December 1958Individual (17 offsprings)Officer2013-06-17 ~ 2014-06-16OF - Director → CIF 0 - 17
Sheikh, Farouq Rashid
Born in October 1958Individual (179 offsprings)Officer2019-03-28 ~ nowOF - Director → CIF 0 - 18
Stuart, Forbes Kerr
Director born in May 1977Individual (40 offsprings)Officer2011-03-10 ~ 2014-04-16OF - Director → CIF 0 - 19
Asaria, Mohamed Saleem
Director born in November 1964Individual (67 offsprings)Officer2014-08-22 ~ 2018-10-18OF - Director → CIF 0 - 20CRESTOBJECT LIMITED - 1998-07-30LIONSGATE (G) TRADING LIMITED - 1998-03-20CRESTOBJECT LIMITED - 1998-03-183, Bunhill Row, London, United KingdomActive Corporate (29 parents, 416 offsprings)Officer2011-03-10 ~ 2015-01-30OF - Secretary → CIF 0
- 21PROJECT ZELDA I LTD - 2014-03-214th Floor, Waterfront, Hammersmith Embankment, Chancellors Road, London, EnglandActive Corporate (14 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ADVANCED CHILDCARE SERVICES LIMITED
Period: 2011-04-05 ~ now
Company number: 07559570 04280519
Registered names
ADVANCED CHILDCARE SERVICES LIMITED - now 04280519
ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
ADVANCED CHILDCARE SERVICES LIMITED
InfoADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05Registered number 075595704th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UXPRIVATE LIMITED COMPANY incorporated on 2011-03-10 (15 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-01CIF 0ADVANCED CHILDCARE SERVICES LIMITED
SRegistered number 075595704th Floor, Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ADVANCED CHILDCARE SERVICES LIMITED
SRegistered number 075595704th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RULimited By Shares in Companies House, United KingdomCIF 2ADVANCED CHILDCARE SERVICES LIMITED
SRegistered number 075595705th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AGPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
3
- 1ADVANCED CHILDCARE LIMITED - 2014-06-034th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (33 parents, 1 offspring)Person with significant control2024-10-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 24th Floor Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents)Person with significant control2026-03-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3TOTAL CARE ALLIANCE LIMITED - 2014-06-03LUNAR GLOW LIMITED - 2004-11-174th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (32 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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