---
title: "THE CHILDCARE COMPANY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97b0bb4e-c31d-5253-aeeb-b37f566a0753
json: https://whiteintel.dev/api/public/dossier/97b0bb4e-c31d-5253-aeeb-b37f566a0753
identifier: oo:GB-COH-03931913
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CHILDCARE COMPANY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03931913`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97b0bb4e-c31d-5253-aeeb-b37f566a0753  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97b0bb4e-c31d-5253-aeeb-b37f566a0753  

## Ownership & control

### Owners / controllers

- **Jaimina Birju Ghelani** (beneficial owner) — 50% — https://whiteintel.dev/entity/ea87205d-e0f9-53d0-abd0-616a036a3f1a
- **Birju Ghelani** (beneficial owner) — 50% — https://whiteintel.dev/entity/eef3d644-a18c-529a-8eca-3c1b478de0b0
- **Mr Birju Chhaganlal Ghelani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/edf41ddd-328b-4f40-8a7c-dbeff24fd8e4
- **Jaimina Birju Ghelani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/22f5eeb3-f2f0-4ce3-979b-308bc8007732

### Holdings / subsidiaries

- **THE CHILDCARE COMPANY SHERWOOD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e4999ce-5590-54b0-bd24-0e582072fe35
- **OAKLEIGH ROAD CHILDCARE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3dee768d-43cf-5e11-81a4-d2b3b2874eb4
- **THE CHILDCARE COMPANY MIDLANDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bb8f8f9-a264-53a8-80c5-356b3326477a
- **LEGACY HOLDINGS (LEIC) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6518729e-037a-56d0-be13-760684f721aa
- **THE CHILDCARE COMPANY (OADBY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ab3a043-37f0-5f94-8a0a-bba3e05b31e4
- **THE CHILDCARE COMPANY (GRACE ROAD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67991f0e-9b53-5bc2-91a8-9996a0671d31
- **THE CHILDCARE COMPANY (NARBOROUGH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2f327aa-2ef6-5ede-9e4c-059697e198dd
- **THE CHILDCARE COMPANY (MERIDIAN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2cc09ef-a162-5d53-b9e1-1ddab1d3d429
- **LEGACY HOLDINGS (LEIC) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6518729e-037a-56d0-be13-760684f721aa
- **THE CHILDCARE COMPANY (WILLIAM STREET) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e72a7be3-0fee-5193-ae83-0412ba2622c7
- **THE CHILDCARE COMPANY (ENDERBY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d699391c-49c9-58b5-9211-4a7a2efe1200
- **THE CHILDCARE COMPANY (WILLIAM STREET) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e72a7be3-0fee-5193-ae83-0412ba2622c7
- **THE CHILDCARE COMPANY (MERIDIAN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2cc09ef-a162-5d53-b9e1-1ddab1d3d429
- **THE CHILDCARE COMPANY (NARBOROUGH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2f327aa-2ef6-5ede-9e4c-059697e198dd
- **OAKLEIGH ROAD CHILDCARE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3dee768d-43cf-5e11-81a4-d2b3b2874eb4
- **THE CHILDCARE COMPANY MIDLANDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bb8f8f9-a264-53a8-80c5-356b3326477a
- **THE CHILDCARE COMPANY (ENDERBY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d699391c-49c9-58b5-9211-4a7a2efe1200
- **THE CHILDCARE COMPANY SHERWOOD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e4999ce-5590-54b0-bd24-0e582072fe35
- **THE CHILDCARE COMPANY (GRACE ROAD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67991f0e-9b53-5bc2-91a8-9996a0671d31
- **THE CHILDCARE COMPANY (OADBY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ab3a043-37f0-5f94-8a0a-bba3e05b31e4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03931913`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-23
- **Registered office:** Grace House, 2 Grace Road, Leicester, LE2 8AD
- **SIC:** 85100

### Officers

- GHELANI, Jaimina Birju — secretary · British · appointed 2002-11-01
- GHELANI, Birju Chhaganlal — director · British · appointed 2000-06-15
- GHELANI, Jaimina Birju — director · British · appointed 2006-12-20
- GHELANI, Shainee Birju — director · British · appointed 2022-04-06
- GHELANI, Shalin Birju — director · British · appointed 2015-04-01
- GHELANI, Birju — secretary · British · appointed 2000-06-15 · resigned 2002-11-01
- WILLOUGHBY CORPORATE SECRETARIAL LIMITED — corporate nominee secretary · appointed 2000-02-23 · resigned 2000-06-15
- CHANDARANA, Paresh — director · British · appointed 2000-06-15 · resigned 2002-03-01
- WILLOUGHBY CORPORATE REGISTRARS LIMITED — corporate nominee director · appointed 2000-02-23 · resigned 2000-06-15

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03931913
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03931913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CHILDCARE COMPANY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/97b0bb4e-c31d-5253-aeeb-b37f566a0753 · Structured JSON: https://whiteintel.dev/api/public/dossier/97b0bb4e-c31d-5253-aeeb-b37f566a0753._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._