THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06507416, and its current status with Companies House is active. The company was incorporated on 18 February 2008 and lists its registered address as Birmingham, United Kingdom. 4 shareholders are on record for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
4
Four shareholders are currently on record for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAIN NOMINEES LTD, holding 100% — a majority holding — followed by CAIN NOMINEES LTD at 42.8%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAIN NOMINEES LTD | 100% | Companies House | |
| CAIN NOMINEES LTD | 42.8% | Companies House | |
| CAIN NOMINEES LTD | 39.5% | Companies House | |
| NATIONAL TRAINING COMPANY LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED are current appointments, filed with Companies House. Nicole Smith (appointed 2023-06-21), Simon Rouse (appointed 2023-10-04), Kelly-Marie Harris (appointed 2023-10-10) and David Jones-Owen (appointed 2026-04-20) all serve as Director. The remaining 1 record shown (Michael Winn) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED sits 6 levels below its ultimate parent, AEP VI MASTER INVESTCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to AEP VI MASTER INVESTCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AEP VI MASTER INVESTCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED?
Four shareholders are currently on record for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAIN NOMINEES LTD, holding 100% — a majority holding — followed by CAIN NOMINEES LTD at 42.8%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED have on record?
4 shareholders are shown on record for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED.
What is THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED's company registration number?
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED's registration number is 06507416, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED still an active company?
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED's status on Companies House is listed as active.
When was THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED incorporated?
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED was incorporated on 18 February 2008, according to Companies House.
What is THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED's registered address?
The registered address on file for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED is Birmingham, United Kingdom.
What legal structure is THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED registered as?
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED?
Four of the 5 officer records shown for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED are current appointments, filed with Companies House. Nicole Smith (appointed 2023-06-21), Simon Rouse (appointed 2023-10-04), Kelly-Marie Harris (appointed 2023-10-10) and David Jones-Owen (appointed 2026-04-20) all serve as Director. The remaining 1 record shown (Michael Winn) is a former appointment that has since been resigned. Management authority at THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED have a parent company or subsidiaries?
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED sits 6 levels below its ultimate parent, AEP VI MASTER INVESTCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.