1
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents, 2 offsprings)
Person with significant control
2021-03-02 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
2
BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
3
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
4
BELL ROCK EDUCATION (NEW LONDON) LIMITED
- now 03921318JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
5
BELLROCK CONSULTING UK LIMITED
- now 07216339NAPLES GROUP LIMITED
- 2025-05-27
07216339THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (14 parents, 11 offsprings)
Equity (Company account)
300 GBP2023-12-31
Person with significant control
2018-11-23 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
- now 08320198PLANNED ENGINEERING SERVICES LIMITED
- 2020-12-11
08320198Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
6,741,870 GBP2023-12-31
Person with significant control
2017-09-30 ~ now
CIF 27 - Has significant influence or control as a member of a firm → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors as a member of a firm → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
7
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
8
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
- now 07437216CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (12 parents)
Profit/Loss (Company account)
757,805 GBP2023-04-01 ~ 2023-12-31
Person with significant control
2023-12-20 ~ 2025-09-03
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
426,409 GBP2021-12-31
Person with significant control
2023-02-28 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Person with significant control
2017-03-12 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
11
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
12
CONCERTO SUPPORT SERVICES LIMITED
05124418Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Current Assets (Company account)
805,486 GBP2015-06-30
Person with significant control
2016-05-12 ~ now
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
13
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
14
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
393,950 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2024-12-28 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
15
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
16
ECO FM LIMITED - 2017-11-24
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
235,918 GBP2016-06-30
Person with significant control
2018-04-12 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
17
Peat House, Waterloo Way, Leicester, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2019-04-30 ~ 2019-04-30
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
18
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Person with significant control
2018-10-26 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
19
JOHN ROWAN & PARTNERS LLP
- now OC302030JOHN ROWAN & PARTNERS LLP
- 2025-10-21
OC302030Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (14 parents)
Equity (Company account)
804,680 GBP2022-12-31
Person with significant control
2022-06-30 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Has significant influence or control → OE
Officer
2022-06-30 ~ now
CIF 1 - LLP Designated Member → ME
20
JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
- now 07574501JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
138,160 GBP2022-12-31
Person with significant control
2022-06-30 ~ 2025-10-22
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
21
Traynor North 1st Floor, Suite 102, Traynor Business Park, Peterlee, England
Active Corporate (5 parents)
Equity (Company account)
1,149 GBP2024-06-30
Person with significant control
2025-11-20 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
22
MARTECH TECHNICAL SERVICES LIMITED
- now 05741313MARTESE LIMITED - 2006-04-04
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
271,412 GBP2021-12-31
Person with significant control
2022-09-07 ~ 2025-09-03
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
23
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
460,386 GBP2022-12-31
Person with significant control
2023-12-22 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
24
PROPERTY SOLUTIONS (UK) LIMITED
- now 03002344O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents, 6 offsprings)
Person with significant control
2016-07-22 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
25
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Person with significant control
2017-03-16 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
26
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE