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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lawson, Colin James
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2017-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Young, Heather
    Born in October 1975
    Individual (31 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Matthew Jon
    Born in November 1978
    Individual (56 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Hopper, Lydia Joy
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Rodocanachi, Jean-emmanuel
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Jean-emmanuel Rodocanachi
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Verdier, Louis
    Born in January 1978
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2017-08-03
    OF - Director → CIF 0
  • 7
    Le Sourd, Gregoire Charles Louis
    Born in January 1978
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Adrian Richard
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2017-07-25 ~ 2020-07-17
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2016-12-12 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 10
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2017-11-01 ~ 2024-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANDIR UK LIMITED

Period: 2016-12-12 ~ now
Company number: 10519700
Registered name
GRANDIR UK LIMITED - now
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
79,000 GBP2020-12-31
74,000 GBP2019-12-31
Debtors
1,000 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Current Assets/Liabilities
-48,000 GBP2020-12-31
-43,000 GBP2019-12-31
Total Assets Less Current Liabilities
31,000 GBP2020-12-31
31,000 GBP2019-12-31
Equity
Called up share capital
34,000 GBP2020-12-31
34,000 GBP2019-12-31
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Profit/Loss
-0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Equity
31,000 GBP2020-12-31
Cash and Cash Equivalents
0 GBP2020-12-31
0 GBP2019-12-31
0 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
79,000 GBP2020-12-31
74,000 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
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 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
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
49,000 GBP2020-12-31
44,000 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
0 GBP2019-12-31
Creditors
Current
49,000 GBP2020-12-31
44,000 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
-0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 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 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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 30
  • 1
    3LB PARTNERS LTD
    12346275
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    BERRY HOLDINGS (LONDON) LIMITED
    08745765
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    COLLEGE TOWN MONTESSORI NURSERY SCHOOL LIMITED
    04500775
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    DAY DREAM NURSERIES LIMITED
    03978997
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    DICKY BIRDS PRE SCHOOL NURSERIES LIMITED
    - now 03546995
    BRETBY HOUSE SCHOOL LIMITED - 2000-10-04
    DYNHAM LIMITED - 1998-05-01
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 6
    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
    2023-08-01 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    FIRST PLACE DEVELOPMENTS LIMITED
    13498044
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-02-10 ~ 2026-02-10
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    FIRST PLACE NURSERIES LIMITED
    - now 05337416 04654014
    GUIDEPLAY LIMITED - 2005-02-10
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2026-02-10 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    FROG CREEK LIMITED
    15331747
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-19 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    FUTUREPATH CHILDCARE (FAREHAM) LIMITED
    11780711 09560696... (more)
    Tuscany House, White Hart Lane, Basingstoke, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    FUTUREPATH CHILDCARE (OWER) LIMITED
    09560696 09854175... (more)
    Tuscany House, White Hart Lane, Basingstoke, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    FUTUREPATH CHILDCARE (ROMSEY) LIMITED
    09854175 09560696... (more)
    Tuscany House, White Hart Lane, Basingstoke, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    FUTUREPATH CHILDCARE (WHITELEY) LIMITED
    09951901 09854175... (more)
    Tuscany House, White Hart Lane, Basingstoke, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    FUTUREPATH CHILDCARE LTD
    07052955 09560696... (more)
    Tuscany House, White Hart Lane, Basingstoke, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    HEAD START DAY NURSERY LIMITED
    06407987
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    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
  • 16
    KIDDI CARU HOUNSLOW LTD
    - now 08157151
    BUBBLES AND CUDDLES LIMITED
    - 2019-10-11 08157151
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 17
    KINGSMEAD DAY NURSERY LIMITED
    08451753
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    LEICESTERSHIRE NURSERIES LIMITED
    - now 08534245
    BITTESWELL MONTESSORI DAY NURSERY LIMITED - 2014-03-27
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 19
    LITTLE CUBS ACADEMY LTD
    - now 11104013
    REALMPARK DAY NURSERIES LIMITED - 2020-04-22
    LITTLE CUBS ACADEMY LIMITED - 2019-11-12
    REALMPARK DAY NURSERIES LIMITED - 2019-11-12
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-05-19 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    LITTLE MONKEYS (HORSHAM) LIMITED
    - now 04158692
    HOLIDAY CLUB4KIDS ACTIVITIES LIMITED - 2016-08-31
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    MAGIC NURSERIES LIMITED
    04444591 05137661
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 22
    MAGIC NURSERIES `A` LIMITED
    05137661 04444591
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    NURTURE DAY NURSERIES LTD
    07665594
    Tuscany House, White Hart Lane, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-02-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 24
    PUDDLEDUCK PRESCHOOL LIMITED
    09979971
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 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
  • 25
    RA TOPCO LIMITED
    12348363
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    RUSHCLIFFE DAY NURSERIES LIMITED
    06500413
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    SAWHNEY INVESTMENTS LIMITED
    07949735
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 28
    SWEETMILE LIMITED
    11134145
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-01-19 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 29
    THE CHILDCARE CORPORATION LIMITED
    - now 04125844 05366380... (more)
    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 (18 parents)
    Person with significant control
    2017-07-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 30
    TOAD HALL DAY NURSERY LIMITED
    - now 04078103
    TOTAL NURSERY LIMITED - 2000-11-08
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-10-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.