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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
    Churchley, Peter Knight
    Company Director born in August 1958
    Individual (34 offsprings)
    Officer
    2016-04-29 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Holmes, Christopher Michael
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Holmes
    Born in July 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CDNL HOLDING COMPANY LIMITED
    13100458
    102, Abinger Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-18 ~ dissolved
    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

CRANBROOK DAY NURSERIES LIMITED

Period: 2022-04-19 ~ 2025-01-30
Company number: 09920519
Registered names
CRANBROOK DAY NURSERIES LIMITED - Dissolved
Standard Industrial Classification
88910 - Child Day-care Activities

Related profiles found in government register
  • CRANBROOK DAY NURSERIES LIMITED
    Info
    LITTLE NURSERY GROUP LIMITED - 2022-04-19
    CRANBROOK DAY NURSERIES LIMITED - 2022-04-19
    Registered number 09920519
    Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, Southampton SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 2015-12-17 and dissolved on 2025-01-30 (9 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    CIF 0
  • CRANBROOK DAY NURSERIES LIMITED
    S
    Registered number 09920519
    102, Abinger Road, Chiswick, England, W4 1EX
    Private Limited Company in Companies House, England
    CIF 1
  • CRANBROOK DAY NURSERIES LIMITED
    S
    Registered number 9920519
    102, Abinger Road, London, England, W4 1EX
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELAN NURSERIES LIMITED
    - now 04861652
    ELAN FITNESS LIMITED - 2011-01-14
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (15 parents)
    Person with significant control
    2018-04-30 ~ 2023-08-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ELAN STEYNING LIMITED
    - now 05449810
    LITTLE FOXES LIMITED - 2011-01-14
    102 Abinger Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LITTLE MONKEYS (HORSHAM) LIMITED
    - now 04158692
    HOLIDAY CLUB4KIDS ACTIVITIES LIMITED
    - 2016-08-31 04158692
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-30 ~ 2023-08-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LITTLE TIGERS (PARK ROYAL) LIMITED
    13581357
    102 Abinger Road, Chiswick, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-08-24 ~ 2024-08-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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