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GB · Companies House · Ownership structure
THE CHILDCARE COMPANY HOLDINGS LIMITED
Company number 03931913 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE CHILDCARE COMPANY HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE CHILDCARE COMPANY HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03931913
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 February 2000
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Pre-primary education
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE CHILDCARE COMPANY HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 March 2023) lists 3 shareholders: 3 other shareholders, such as people.
- THE CHILDCARE COMPANY HOLDINGS LIMITED holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE CHILDCARE COMPANY HOLDINGS LIMITED
THE CHILDCARE COMPANY HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of THE CHILDCARE COMPANY HOLDINGS LIMITED · statement of 22 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BIRJU GHELANI | — | 375 | ORDINARY |
| Masked · in the company report | — | — | — |
| S & S GHELANI SETTLEMENT | — | 250 | ORDINARY A |
People with significant control · 2 current
Who controls THE CHILDCARE COMPANY HOLDINGS LIMITED
THE CHILDCARE COMPANY HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Birju Chhaganlal Ghelani | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 23 February 2017 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What THE CHILDCARE COMPANY HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists THE CHILDCARE COMPANY HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by THE CHILDCARE COMPANY HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THE CHILDCARE COMPANY SHERWOOD LIMITED Company 13773391 | Active | 100% | 100 | ORDINARY | 2 December 2021 |
| VALARY WARWICK LTD Company 13201639 | Active | 7.5% | 750 | ORDINARY | 16 April 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs THE CHILDCARE COMPANY HOLDINGS LIMITED
THE CHILDCARE COMPANY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GHELANI, Jaimina Birju | Secretary | 1 November 2002 | British | — |
| GHELANI, Birju Chhaganlal | Director | 15 June 2000 | British | England |
| GHELANI, Jaimina Birju | Director | 20 December 2006 | British | England |
| GHELANI, Shainee Birju | Director | 6 April 2022 | British | England |
| GHELANI, Shalin Birju | Director | 1 April 2015 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHELANI, Birju | Secretary | 15 June 2000 | 1 November 2002 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate nominee secretary | 23 February 2000 | 15 June 2000 |
| CHANDARANA, Paresh | Director | 15 June 2000 | 1 March 2002 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate nominee director | 23 February 2000 | 15 June 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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