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 3
  • 1
    Nathwani, Rajiv Dhirendra
    Director born in March 1988
    Individual (35 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
  • 2
    Nathwani, Seema
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
    Mrs Seema Nathwani
    Born in March 1991
    Individual (2 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    THE CHILDCARE COMPANY (LEICESTER) LIMITED - 2019-01-28
    WILLOUGHBY (263) LIMITED - 2000-07-31
    Monument House, Marsh Road, Pinner, United Kingdom, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Ghelani, Birju Chhaganlal
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2019-03-20 ~ 2024-07-25
    OF - director → CIF 0
  • 2
    Ghelani, Shainee Birju
    Director born in June 1993
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2024-07-25
    OF - director → CIF 0
parent relation
Company in focus

OAKLEIGH ROAD CHILDCARE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets
2,299,500 GBP2023-03-30
2,299,500 GBP2022-03-31
Current Assets
1,349 GBP2023-03-30
147 GBP2022-03-31
Creditors
Amounts falling due within one year
-5,442 GBP2023-03-30
-1,333 GBP2022-03-31
Net Current Assets/Liabilities
-4,093 GBP2023-03-30
-1,186 GBP2022-03-31
Total Assets Less Current Liabilities
2,295,407 GBP2023-03-30
2,298,314 GBP2022-03-31
Creditors
Amounts falling due after one year
-2,879,110 GBP2023-03-30
-2,776,295 GBP2022-03-31
Net Assets/Liabilities
-583,703 GBP2023-03-30
-477,981 GBP2022-03-31
Equity
-583,703 GBP2023-03-30
-477,981 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-30
12021-04-01 ~ 2022-03-31

  • OAKLEIGH ROAD CHILDCARE LIMITED
    Info
    Registered number 11895066
    Oakleigh House, Oakleigh Road, Pinner HA5 4HB
    Private Limited Company incorporated on 2019-03-20 and dissolved on 2022-08-30 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.