Company
Mychild's Nursery Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jasvinder Singh Randhawa 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2015
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pilgrim Trading Limited
75-100% shares, 75-100% voting · notified 2016-10-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Mychild's Nursery Limited
is controlled by Pilgrim Trading Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-10-06 · source: Companies House PSC register - Pilgrim Trading Limited
is controlled by Priory CC116 Limited
Evidence
active 50-75% shares · notified 2026-02-11 · source: Companies House PSC register - Priory CC116 Limited
is controlled by Manpreet Singh Johal
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-02-10 · source: Companies House PSC register
Ultimately controlled by Manpreet Singh Johal.
265 other companies in this group
- Aspen Tower Silverstone Propco (White House) Limited
- Growing Fingers Limited
- Highwood Care Limited
- TEN M II LTD
- Priory CC3 Limited
- Hinckley Care Limited
- Priory CC159 Intermediateco Limited
- Priory CC172 Limited
- Priory CC4 Limited
- NM Care LLP
- Priory CC135 Limited
- Priory CC176 Limited
- Priory CC127 Limited
- Care Concern Management OA Limited
- Priory CC1 Limited
- Tapton Care Limited
- Marchmont Care Home Limited
- OC415377
- Shaftesbury Care GRP Limited
- Priory CC102 Limited
- Hallhouse Care Limited
- Deeside Care Holdings LLP
- Kingsmead Care Home Limited
- Botanica BPC 1 Limited
- PJ Care Limited
- Ashlea Court Care Home Limited
- Havencourt Care Limited
- Priory CC99 Limited
- Priory CC74 Limited
- Gold Line Property LTD
- Priory CC101 Limited
- Priory CC181 Limited
- OC415378
- Pilgrim Trading Limited
- Care Concern Group Limited
- Priory 1CC LLP
- Priory CC42 Limited
- Priory CC108 Limited
- CC Nurseries LTD
- Hillside Lodge Care Limited
- Morrison Community Care Reilly Ventures (Epping) Devco LTD
- Priory CC184 Limited
- Aspen Tower Silverstone Propco (Roselea Court) Limited
- OC415348
- Priory CC71 Limited
- Magnus Care Holdings Limited
- Aspen Tower Silverstone Propco (Longbridge Deverill) Limited
- Tenm Investco Limited
- Priory CC158 Limited
- Care Concern Andover Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Connor Hamilton Director · appointed 2026
- Manpreet Singh Johal Director · appointed 2026
- Balbir Johal Director · appointed 2016
- Gurkirpal Tatla Director · appointed 2016
Directors past 6 years
- Balbir Johal Director · appointed 2016
- Gurkirpal Tatla Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Gurkirpal Tatla Director · appointed 2016
Portfolio (3)
- Connor Hamilton Director · appointed 2026
- Manpreet Singh Johal Director · appointed 2026
- Balbir Johal Director · appointed 2016
Left in the last 12 months
- Jasvinder Singh Randhawa Director · appointed 2015 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09420766
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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