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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 3
  • 1
    Mrs Tatjana Mihailova
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taghi-zada, Suleyman
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    2015-08-21 ~ 2015-12-04
    OF - Director → CIF 0
    Mr Suleyman Taghi-zada
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mihailovs, Sergejs
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Sergejs Mihailovs
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEMBROKE PARK CHILDCARE LTD

Period: 2015-08-21 ~ now
Company number: 09743096
Registered name
PEMBROKE PARK CHILDCARE LTD - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
320,410 GBP2025-03-31
321,891 GBP2024-03-31
Debtors
178,637 GBP2025-03-31
105,023 GBP2024-03-31
Cash at bank and in hand
109,478 GBP2025-03-31
88,925 GBP2024-03-31
Current Assets
288,115 GBP2025-03-31
193,948 GBP2024-03-31
Net Current Assets/Liabilities
266,696 GBP2025-03-31
235,685 GBP2024-03-31
Total Assets Less Current Liabilities
587,106 GBP2025-03-31
557,576 GBP2024-03-31
Creditors
Amounts falling due after one year
-224,038 GBP2025-03-31
-240,972 GBP2024-03-31
Net Assets/Liabilities
363,068 GBP2025-03-31
316,604 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
362,968 GBP2025-03-31
316,504 GBP2024-03-31
Equity
363,068 GBP2025-03-31
316,604 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
309,577 GBP2025-03-31
309,577 GBP2024-03-31
Plant and equipment
23,442 GBP2025-03-31
21,845 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
333,019 GBP2025-03-31
331,422 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,609 GBP2025-03-31
9,531 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,609 GBP2025-03-31
9,531 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
309,577 GBP2025-03-31
309,577 GBP2024-03-31
Plant and equipment
10,833 GBP2025-03-31
12,314 GBP2024-03-31
Other Debtors
178,637 GBP2025-03-31
105,023 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
1,572 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
17,700 GBP2025-03-31
21,338 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,147 GBP2025-03-31
-63,075 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
224,038 GBP2025-03-31
240,972 GBP2024-03-31

  • PEMBROKE PARK CHILDCARE LTD
    Info
    Registered number 09743096
    113 Nokes Court, Commonwealth Drive, Crawley, West Sussex RH10 1AN
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.