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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
Active 5
  • 1
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (146 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Wiles, Jeremy David
    Born in April 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (110 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    CYGNET HEALTH CARE LIMITED - now
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    icon of address4th Floor, Waterfront, Hammersmith Embankment, Chancellors Road, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Abassi, Kamran Iltaf
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2011-09-14
    OF - Director → CIF 0
  • 2
    Carrie, Anne Marie
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Khan, Rizwan
    Residential Carer born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2014-09-10
    OF - Director → CIF 0
  • 4
    Griffith, Andrew Patrick
    United Kingdom born in March 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 6
    Stuart, Forbes Kerr
    Director born in May 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2014-04-16
    OF - Director → CIF 0
  • 7
    Rogan, Shelagh Margaret
    Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 8
    Ivers, John Joseph
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 9
    Foglio Ii, Alfred Louis
    Fund Manager born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Apthorpe, Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 11
    Jardine, Francis
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 12
    Johnston, Mark
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 13
    Herring, Stephen Geoffrey
    Finance Director born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 15
    Wright, Paul
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 16
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, United Kingdom
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-10 ~ 2015-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED CHILDCARE SERVICES LIMITED

Previous name
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
    Info
    ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
    Registered number 07559570
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2011-03-10 (14 years 9 months). 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
    icon of address4th 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
    icon of address5th 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
Active 2
  • 1
    ADVANCED CHILDCARE LIMITED - 2014-06-03
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TOTAL CARE ALLIANCE LIMITED - 2014-06-03
    LUNAR GLOW LIMITED - 2004-11-17
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.