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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 2
  • 1
    Holmes, Christopher Michael
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address102, Abinger Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Churchley, Peter Knight
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Mr Christopher Michael Holmes
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRANBROOK DAY NURSERIES LIMITED

Previous names
CRANBROOK DAY NURSERIES LIMITED - 2022-04-13
LITTLE NURSERY GROUP LIMITED - 2022-04-19
Standard Industrial Classification
88910 - Child Day-care Activities

Related profiles found in government register
  • CRANBROOK DAY NURSERIES LIMITED
    Info
    CRANBROOK DAY NURSERIES LIMITED - 2022-04-13
    LITTLE NURSERY GROUP LIMITED - 2022-04-13
    Registered number 09920519
    icon of addressAzets 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    CIF 0
  • CRANBROOK DAY NURSERIES LIMITED
    S
    Registered number 09920519
    icon of address102, Abinger Road, Chiswick, England, W4 1EX
    Private Limited Company in Companies House, England
    CIF 1
  • CRANBROOK DAY NURSERIES LIMITED
    S
    Registered number 9920519
    icon of address102, 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
Active 1
  • LITTLE FOXES LIMITED - 2011-01-14
    icon of address102 Abinger Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,605 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ELAN FITNESS LIMITED - 2011-01-14
    icon of addressTuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    281,594 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2023-08-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HOLIDAY CLUB4KIDS ACTIVITIES LIMITED - 2016-08-31
    icon of addressTuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2023-08-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of address102 Abinger Road, Chiswick, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-24 ~ 2024-08-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.