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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 21
  • 1
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (150 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Wiles, Jeremy David
    Born in April 1962
    Individual (51 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Foglio Ii, Alfred Louis
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2011-03-10 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Khan, Rizwan
    Residential Carer born in October 1968
    Individual (59 offsprings)
    Officer
    2011-03-17 ~ 2014-09-10
    OF - Director → CIF 0
  • 5
    Griffith, Andrew Patrick
    United Kingdom born in March 1968
    Individual (88 offsprings)
    Officer
    2014-08-22 ~ 2016-04-27
    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
    Carrie, Anne Marie
    Director born in August 1955
    Individual (48 offsprings)
    Officer
    2017-05-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (118 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 10
    Ivers, John Joseph
    Director born in July 1962
    Individual (152 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 11
    Johnston, Mark
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 12
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (176 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Wright, Paul
    Individual (53 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 14
    Abassi, Kamran Iltaf
    Director born in December 1973
    Individual (24 offsprings)
    Officer
    2011-03-17 ~ 2011-09-14
    OF - Director → CIF 0
  • 15
    Stuart, Forbes Kerr
    Director born in May 1977
    Individual (40 offsprings)
    Officer
    2011-03-10 ~ 2014-04-16
    OF - Director → CIF 0
  • 16
    Herring, Stephen Geoffrey
    Finance Director born in January 1972
    Individual (51 offsprings)
    Officer
    2012-01-12 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    Apthorpe, Catherine
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 18
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 19
    Rogan, Shelagh Margaret
    Accountant born in August 1964
    Individual (31 offsprings)
    Officer
    2011-03-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 20
    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
    2011-03-10 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 21
    CAMBIAN GROUP HOLDINGS LIMITED
    - now 08929407 08929414
    CAMBIAN GROUP HOLDINGS I LIMITED - 2016-11-02 08929407 08929414
    PROJECT ZELDA I LTD - 2014-03-21
    4th Floor, Waterfront, Hammersmith Embankment, Chancellors Road, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ADVANCED CHILDCARE SERVICES LIMITED

Period: 2011-04-05 ~ now
Company number: 07559570
Registered names
ADVANCED CHILDCARE SERVICES LIMITED - now 04280519
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • ADVANCED CHILDCARE SERVICES LIMITED
    Info
    ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
    Registered number 07559570
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2011-03-10 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ADVANCED CHILDCARE SERVICES LIMITED
    S
    Registered number 07559570
    4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ADVANCED CHILDCARE SERVICES LIMITED
    S
    Registered number 07559570
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMBIAN CHILDCARE LIMITED
    - now 04280519
    ADVANCED CHILDCARE LIMITED - 2014-06-03
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CAMBIAN CHILDCARE PROPERTIES LIMITED
    - now 05274924
    TOTAL CARE ALLIANCE LIMITED - 2014-06-03
    LUNAR GLOW LIMITED - 2004-11-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.