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 2
  • 1
    Prior, Charles Campbell Leathes
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Edward Charles Leathes
    Company Director born in February 1986
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Leathes Prior
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    2017-11-30 ~ 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
Ceased 4
  • 1
    Digby-bell, Laura Marianne Gray
    Teacher born in April 1950
    Individual
    Officer
    2011-07-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Bokaie, Sarah Harriott Mary
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Bokaie, Michael
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    62, Standen Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENWOOD CHILDCARE LIMITED

Previous name
PARK GARDENS CHILDCARE LIMITED - 2017-12-04
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
8,418 GBP2024-08-31
17,453 GBP2023-08-31
Fixed Assets
13,518 GBP2024-08-31
17,504 GBP2023-08-31
Debtors
Current
217,471 GBP2024-08-31
52,245 GBP2023-08-31
Cash at bank and in hand
70,336 GBP2024-08-31
120,901 GBP2023-08-31
Current Assets
287,807 GBP2024-08-31
173,146 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-257,346 GBP2024-08-31
-127,316 GBP2023-08-31
Net Current Assets/Liabilities
30,461 GBP2024-08-31
45,830 GBP2023-08-31
Net Assets/Liabilities
43,979 GBP2024-08-31
63,334 GBP2023-08-31
Average Number of Employees
252023-09-01 ~ 2024-08-31
252022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-08-31
20,000 shares2023-08-31

Related profiles found in government register
  • GREENWOOD CHILDCARE LIMITED
    Info
    PARK GARDENS CHILDCARE LIMITED - 2017-12-04
    Registered number 07707036
    15 Perrers Road, London W6 0EY
    Private Limited Company incorporated on 2011-07-15 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • GREENWOOD CHILDCARE LTD
    S
    Registered number 07707036
    15, Perrers Road, London, England, W6 0EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Perrers Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -111,782 GBP2024-08-31
    Person with significant control
    2023-03-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.