Who owns THE CHILDCARE COMPANY HOLDINGS LIMITED?

In the current sources, THE CHILDCARE COMPANY HOLDINGS LIMITED is connected to Jaimina Birju Ghelani, Birju Ghelani, Mr Birju Chhaganlal Ghelani, Jaimina Birju Ghelani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE CHILDCARE COMPANY HOLDINGS LIMITED's risk level?

WhiteIntel flags THE CHILDCARE COMPANY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE CHILDCARE COMPANY HOLDINGS LIMITED appear across sources?

THE CHILDCARE COMPANY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

THE CHILDCARE COMPANY HOLDINGS LIMITED

Name: THE CHILDCARE COMPANY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE CHILDCARE COMPANY HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2000-02-23
Legal form: ltd
Activity: 85100
Registered office: Grace House, 2 Grace Road, Leicester, LE2 8AD

THE CHILDCARE COMPANY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-02-23 (active).

Ownership & control

Owners / controllers

THE CHILDCARE COMPANY HOLDINGS LIMITED
- Jaimina Birju Ghelani· beneficial owner50%· via OpenOwnership
- Birju Ghelani· beneficial owner50%· via OpenOwnership
- Mr Birju Chhaganlal Ghelani· beneficial owner37.5%· via ch_psc
- Jaimina Birju Ghelani· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

THE CHILDCARE COMPANY HOLDINGS LIMITED
- THE CHILDCARE COMPANY SHERWOOD LIMITED· beneficial owner100%· via OpenOwnership
- OAKLEIGH ROAD CHILDCARE LIMITED· beneficial owner50%· via OpenOwnership
- THE CHILDCARE COMPANY MIDLANDS LIMITED· beneficial owner100%· via OpenOwnership
- LEGACY HOLDINGS (LEIC) LTD· beneficial owner87.5%· via ch_psc
- THE CHILDCARE COMPANY (OADBY) LIMITED· beneficial owner100%· via OpenOwnership
- THE CHILDCARE COMPANY (GRACE ROAD) LIMITED· beneficial owner100%· via OpenOwnership
- THE CHILDCARE COMPANY (NARBOROUGH) LIMITED· beneficial owner100%· via OpenOwnership
- THE CHILDCARE COMPANY (MERIDIAN) LIMITED· beneficial owner100%· via OpenOwnership
- LEGACY HOLDINGS (LEIC) LTD· beneficial owner100%· via OpenOwnership
- THE CHILDCARE COMPANY (WILLIAM STREET) LIMITED· beneficial owner100%· via OpenOwnership
- THE CHILDCARE COMPANY (ENDERBY) LIMITED· beneficial owner100%· via OpenOwnership
- THE CHILDCARE COMPANY (WILLIAM STREET) LIMITED· beneficial owner87.5%· via ch_psc
- THE CHILDCARE COMPANY (MERIDIAN) LIMITED· beneficial owner87.5%· via ch_psc
- THE CHILDCARE COMPANY (NARBOROUGH) LIMITED· beneficial owner87.5%· via ch_psc
- OAKLEIGH ROAD CHILDCARE LIMITED· beneficial owner37.5%· via ch_psc
- THE CHILDCARE COMPANY MIDLANDS LIMITED· beneficial owner87.5%· via ch_psc
- THE CHILDCARE COMPANY (ENDERBY) LIMITED· beneficial owner87.5%· via ch_psc
- THE CHILDCARE COMPANY SHERWOOD LIMITED· beneficial owner87.5%· via ch_psc
- THE CHILDCARE COMPANY (GRACE ROAD) LIMITED· beneficial owner87.5%· via ch_psc
- THE CHILDCARE COMPANY (OADBY) LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Jaimina Birju Ghelanibeneficial owner 50%→THE CHILDCARE COMPANY HOLDINGS LIMITED
1Birju Ghelanibeneficial owner 50%→THE CHILDCARE COMPANY HOLDINGS LIMITED
1Mr Birju Chhaganlal Ghelanibeneficial owner 37.5%→THE CHILDCARE COMPANY HOLDINGS LIMITED
1Jaimina Birju Ghelanibeneficial owner 37.5%→THE CHILDCARE COMPANY HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 other companies are registered at this address.

Reveal with Pro

Activity timeline

05 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
23 Feb 2000Companies House
Registered

Company profile· live · Companies House

Company no.: 03931913
Status: active
Type: ltd
Incorporated: 2000-02-23
Registered office: Grace House, 2 Grace Road, Leicester, LE2 8AD
SIC: 85100

Officers · 5 active

GHELANI, Jaimina Birju
secretary · British · appt 2002-11-01
GHELANI, Birju Chhaganlal
director · British · appt 2000-06-15
GHELANI, Jaimina Birju
director · British · appt 2006-12-20
GHELANI, Shainee Birju
director · British · appt 2022-04-06
GHELANI, Shalin Birju
director · British · appt 2015-04-01
GHELANI, Birju(resigned)
secretary · British · appt 2000-06-15
WILLOUGHBY CORPORATE SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2000-02-23
CHANDARANA, Paresh(resigned)
director · British · appt 2000-06-15
WILLOUGHBY CORPORATE REGISTRARS LIMITED(resigned)
corporate nominee director · appt 2000-02-23

Beneficial owners · PSC · 2 current

●
Mr Birju Chhaganlal Ghelani
individual PSC · England · since 2017-02-23
25–50% shares
●
Jaimina Birju Ghelani
individual PSC · England · since 2017-02-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-05
Outstanding charges: 10

FORMERLY KNOWN AS

THE CHILDCARE COMPANY (LEICESTER) LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE CHILDCARE COMPANY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

THE CHILDCARE COMPANY HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House