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
    Schreiber, Nathan
    Company Director born in September 1991
    Individual (49 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
  • 2
    Chersky, Mayer
    Company Director born in February 1990
    Individual (17 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
  • 3
    147, Stamford Hill, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,004,759 GBP2023-12-31
    Person with significant control
    2023-06-15 ~ now
    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
Ceased 2
  • 1
    Mehan, Mahesh
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ 2023-06-15
    OF - director → CIF 0
    Mr Mahesh Mehan
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-06-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Twinkle Mehan
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2023-06-13 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTON CHILDREN'S CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
99 GBP2023-12-31
Debtors
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Average Number of Employees
02022-12-15 ~ 2023-12-31
Investments in group undertakings and participating interests
99 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31

Related profiles found in government register
  • ASTON CHILDREN'S CARE HOLDINGS LIMITED
    Info
    Registered number 14544085
    147 Stamford Hill, London N16 5LG
    Private Limited Company incorporated on 2022-12-15 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • ASTON CHILDREN'S CARE HOLDINGS LIMITED
    S
    Registered number 14544085
    147, Stamford Hill, London, United Kingdom, N16 5LG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTON CHILDREN CARE LTD - 2012-08-15
    147 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,193,831 GBP2023-12-31
    Person with significant control
    2023-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.