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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 9
  • 1
    Harraway, Rebecca Maxine
    Childcare born in February 1980
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2022-02-02
    OF - Director → CIF 0
    Mrs Rebecca Maxine Harraway
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    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
  • 2
    Arnold, Emilien
    Director born in February 1993
    Individual (7 offsprings)
    Officer
    2022-02-02 ~ 2023-09-13
    OF - Director → CIF 0
  • 3
    Luhana, Vishal
    Director born in January 1993
    Individual (14 offsprings)
    Officer
    2022-02-02 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Ross, Verity Johanna Julia
    Director born in July 1997
    Individual (1 offspring)
    Officer
    2022-02-02 ~ 2023-08-20
    OF - Director → CIF 0
  • 5
    Sheikh, Olivia Jane
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Helen Margaret
    Company Director born in November 1989
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2017-04-30
    OF - Director → CIF 0
    Miss Helen Cole
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-04-30
    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
  • 7
    Crane, Hollie Louise
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 8
    FUTURE CHILDCARE LTD
    12513453
    9, Dillmount Drive, Walton-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,649 GBP2024-03-31
    Person with significant control
    2023-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AVERY ROW HOLDINGS LIMITED
    13818336
    Wynnstay, High Road, Eastcote, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,968 GBP2024-12-31
    Person with significant control
    2022-02-04 ~ 2023-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATERPILLARS CHILDCARE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,168 GBP2024-03-31
1,289 GBP2023-09-13
Current Assets
14,387 GBP2024-03-31
34,142 GBP2023-09-13
Equity
-40,860 GBP2024-03-31
5,422 GBP2023-09-13
Average Number of Employees
92023-09-14 ~ 2024-03-31
162023-02-01 ~ 2023-09-13

  • CATERPILLARS CHILDCARE LTD
    Info
    Registered number 09980819
    9 Dillmount Drive, Walton-on-thames KT12 2FJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.