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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 11
  • 1
    Sheehy, Stuart David
    Company Director born in March 1966
    Individual (30 offsprings)
    Officer
    2019-02-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Shah, Jeniv Mailesh
    Investor Director born in December 1985
    Individual (33 offsprings)
    Officer
    2019-02-07 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Hill, Margaret
    Born in January 1956
    Individual (40 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Rankin, Cary
    Company Director born in December 1976
    Individual (32 offsprings)
    Officer
    2019-02-18 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Newton, William
    Finance Director born in March 1972
    Individual (39 offsprings)
    Officer
    2020-04-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 6
    Salter, Mark
    Born in September 1966
    Individual (76 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Malcolm
    Company Director born in July 1954
    Individual (31 offsprings)
    Officer
    2019-03-27 ~ 2025-03-26
    OF - Director → CIF 0
  • 8
    Heawood, Christopher John
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Dalton, Andrew Mark
    Born in October 1968
    Individual (63 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 10
    6, Warwick Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2019-02-07 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED

Linked company numbers found in government register: 11813999, SC304774, SC192599, 13082079, 11814801
Previous name
PROJECT WINSTON TOPCO LIMITED - 2021-06-17 11815617
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED
    Info
    PROJECT WINSTON TOPCO LIMITED - 2021-06-17
    Registered number 11813999
    3, Central Park, Ohio Avenue, Salford M50 2GT
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED
    S
    Registered number 11813999
    6, Warwick Street, London, United Kingdom, W1B 5LX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED
    - now 11814801 SC304774, SC192599, 13082079... (more)
    PROJECT WINSTON BIDCO LIMITED
    - 2021-06-17 11814801
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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