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 5
  • 1
    Rodocanachi, Jean-emmanuel
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Jean-emmanuel Rodocanachi
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hopper, Lydia Joy
    Managing Director born in October 1974
    Individual (38 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Young, Heather
    Chief Operating Officer born in October 1975
    Individual (24 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Matthew Jon
    Chartered Accountant/Chief Financial Officer born in November 1978
    Individual (28 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Le Sourd, Grégoire
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Moore, Adrian Richard
    Director born in June 1964
    Individual
    Officer
    2017-07-25 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Verdier, Louis
    Coo Of Lpcr Groupe born in January 1978
    Individual
    Officer
    2017-07-25 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Lawson, Colin James
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2017-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2017-11-01 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 5
    The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-12-12 ~ 2017-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANDIR UK LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
78,744,000 GBP2020-12-31
73,991,000 GBP2019-12-31
Debtors
609,000 GBP2020-12-31
449,000 GBP2019-12-31
Cash at bank and in hand
3,000 GBP2020-12-31
83,000 GBP2019-12-31
Current Assets
612,000 GBP2020-12-31
532,000 GBP2019-12-31
Net Current Assets/Liabilities
-48,015,000 GBP2020-12-31
-43,124,000 GBP2019-12-31
Total Assets Less Current Liabilities
30,729,000 GBP2020-12-31
30,867,000 GBP2019-12-31
Equity
Called up share capital
33,892,000 GBP2020-12-31
33,811,000 GBP2019-12-31
Share premium
19,000 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Profit/Loss
-238,000 GBP2020-01-01 ~ 2020-12-31
-439,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
81,000 GBP2020-01-01 ~ 2020-12-31
120,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
100,000 GBP2020-01-01 ~ 2020-12-31
120,000 GBP2019-01-01 ~ 2019-12-31
Equity
30,729,000 GBP2020-12-31
Cash and Cash Equivalents
3,000 GBP2020-12-31
83,000 GBP2019-12-31
142,000 GBP2018-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Wages/Salaries
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
78,744,000 GBP2020-12-31
73,991,000 GBP2019-12-31
Finished Goods/Goods for Resale
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Amount of corporation tax that is recoverable
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
320,000 GBP2020-12-31
120,000 GBP2019-12-31
Prepayments/Accrued Income
Current
133,000 GBP2020-12-31
173,000 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
93,000 GBP2020-12-31
93,000 GBP2019-12-31
Amounts owed to group undertakings
Current
48,534,000 GBP2020-12-31
43,546,000 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-12-31
17,000 GBP2019-12-31
Creditors
Current
48,627,000 GBP2020-12-31
43,656,000 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2020-12-31
0 GBP2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,000 GBP2020-01-01 ~ 2020-12-31
-68,000 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
32,000 GBP2020-01-01 ~ 2020-12-31
202,000 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • GRANDIR UK LIMITED
    Info
    Registered number 10519700
    Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF
    Private Limited Company incorporated on 2016-12-12 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
  • GRANDIR UK LIMITED
    S
    Registered number missing
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England, RG21 4AF
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,325,119 GBP2022-12-31
    Person with significant control
    2022-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,326,000 GBP2020-12-31
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    115,954 GBP2022-08-31
    Person with significant control
    2024-02-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    253,074 GBP2022-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    BRETBY HOUSE SCHOOL LIMITED - 2000-10-04
    DYNHAM LIMITED - 1998-05-01
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,589,000 GBP2022-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    ELAN FITNESS LIMITED - 2011-01-14
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    281,594 GBP2017-12-31
    Person with significant control
    2023-08-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    Tuscany House, White Hart Lane, Basingstoke, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -184,000 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Tuscany House, White Hart Lane, Basingstoke, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    151,000 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Tuscany House, White Hart Lane, Basingstoke, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Tuscany House, White Hart Lane, Basingstoke, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Tuscany House, White Hart Lane, Basingstoke, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120,000 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    BUBBLES AND CUDDLES LIMITED - 2019-10-11
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,000 GBP2020-12-31
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,812 GBP2024-03-31
    Person with significant control
    2024-06-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    BITTESWELL MONTESSORI DAY NURSERY LIMITED - 2014-03-27
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,543,000 GBP2020-12-31
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    HOLIDAY CLUB4KIDS ACTIVITIES LIMITED - 2016-08-31
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,000 GBP2020-12-31
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,872,000 GBP2020-12-31
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    Tuscany House, White Hart Lane, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    29,118 GBP2020-08-31
    Person with significant control
    2021-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 20
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    226 GBP2023-12-31
    Person with significant control
    2024-02-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,504 GBP2022-12-31
    Person with significant control
    2022-10-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 22
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,109,942 GBP2022-03-31
    Person with significant control
    2022-06-15 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,000 GBP2020-12-31
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 24
    THE CHILDCARE CORPORATION PLC - 2015-03-25
    THE CHILDCARE CORPORATION 4 PLC - 2006-11-09
    THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,695,000 GBP2020-12-31
    Person with significant control
    2017-07-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 25
    TOTAL NURSERY LIMITED - 2000-11-08
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    556,083 GBP2022-09-30
    Person with significant control
    2022-10-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.