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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Logue, Mary Joanne
    Individual (1 offspring)
    Officer
    2023-06-05 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 2
    Power, Richard
    Managing Director born in June 1982
    Individual (124 offsprings)
    Officer
    2019-05-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (81 offsprings)
    Officer
    2005-07-28 ~ 2010-01-18
    OF - Director → CIF 0
  • 4
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (155 offsprings)
    Officer
    2012-08-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (258 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, Chris
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 7
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (258 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Mike
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2012-11-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 10
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2017-03-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 11
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (82 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Fuller, Sarah Jane
    Born in July 1986
    Individual (88 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 13
    Bellew, Edward Alexander
    Born in May 1977
    Individual (90 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 14
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 15
    Maclean, Janet Sarah
    Developer born in February 1949
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2006-02-14
    OF - Director → CIF 0
    Maclean, Janet Sarah
    Developer
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 16
    Napier-fenning, William
    Individual (46 offsprings)
    Officer
    2012-08-10 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 17
    Holliday, Gary
    Secretary born in November 1953
    Individual (7 offsprings)
    Officer
    1992-10-14 ~ 2005-07-28
    OF - Director → CIF 0
    Holliday, Gary
    Secretary
    Individual (7 offsprings)
    Officer
    ~ 2005-07-28
    OF - Secretary → CIF 0
  • 18
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (82 offsprings)
    Officer
    2017-10-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 19
    Cooke, Richard John
    Born in February 1979
    Individual (97 offsprings)
    Officer
    2020-11-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 20
    Johnson, David William
    Director born in August 1957
    Individual (134 offsprings)
    Officer
    2008-06-24 ~ 2014-08-13
    OF - Director → CIF 0
  • 21
    Bygrave, Anne
    Managing Director Education And Residential Divisi born in April 1962
    Individual (20 offsprings)
    Officer
    2018-03-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 22
    Page, Stephen Robert
    Director born in October 1962
    Individual (75 offsprings)
    Officer
    2005-07-28 ~ 2013-08-05
    OF - Director → CIF 0
  • 23
    Bhote, Sanaya Homi
    Company Director born in September 1962
    Individual (106 offsprings)
    Officer
    2007-04-12 ~ 2008-06-23
    OF - Director → CIF 0
    Bhote, Sanaya Homi
    Company Director
    Individual (106 offsprings)
    Officer
    2006-04-21 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 24
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual (59 offsprings)
    Officer
    2008-06-06 ~ 2012-08-10
    OF - Director → CIF 0
    Croghan, Mark Arnold
    Finance Director
    Individual (59 offsprings)
    Officer
    2008-06-06 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 25
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (305 offsprings)
    Officer
    2018-09-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 26
    Edmundson, Paul
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 2005-07-28
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-07-07 ~ 1993-07-07
    OF - Nominee Secretary → CIF 0
  • 28
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-07 ~ 1992-10-14
    OF - Nominee Director → CIF 0
  • 30
    ACORN CARE AND EDUCATION LIMITED
    - now 05019430 07027492
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    Atria, Spa Road, Bolton, England
    Active Corporate (22 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CHP INVESTMENTS 3 LIMITED
    14509674 14509681... (more)
    Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROOKHEY HALL LIMITED

Period: 1992-10-30 ~ now
Company number: 02729238
Registered names
CROOKHEY HALL LIMITED - now
ACTUALTEST LIMITED - 1992-10-30
Standard Industrial Classification
85310 - General Secondary Education

  • CROOKHEY HALL LIMITED
    Info
    ACTUALTEST LIMITED - 1992-10-30
    Registered number 02729238
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.