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
Active 6
  • 1
    Lock, Augustus Richard
    Headmaster born in November 1976
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Ben
    Investor/Director - Recruitment born in July 1978
    Individual (13 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Behr, Steven
    Founding Partner Geneva Capital Partners Llp born in February 1973
    Individual (1 offspring)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Karfoot, Elizabeth Louise
    Chief Financial Officer born in September 1982
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Myers, Sally Esther
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Haberdashers' Hall, West Smithfield, London, England
    Corporate (1 offspring)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Collins, Paul
    Bursar born in October 1947
    Individual
    Officer
    1995-07-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Lewis, Michael Duncan
    Operations Director born in April 1972
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2022-08-15
    OF - Director → CIF 0
    Lewis, Michael Duncan
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 3
    Corbett, James Albert
    Bursar born in March 1931
    Individual
    Officer
    1995-07-04 ~ 1996-10-09
    OF - Director → CIF 0
  • 4
    Gokhale, Rahul Prashant
    General Manager born in January 1979
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2018-01-14
    OF - Director → CIF 0
  • 5
    Harrison, Lynne Janine
    Individual
    Officer
    1995-07-04 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 6
    Hardy, Rosalind Kate Rutherford
    Headmistress born in August 1970
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Dunn, Robert Adrian
    Chief Operating Officer born in April 1972
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Twiston-davies, Audley William
    Inv.Manager born in November 1950
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2013-06-11
    OF - Director → CIF 0
  • 9
    Bates, Jonathan Ernest Norman
    Solicitor born in March 1948
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1997-10-09
    OF - Director → CIF 0
  • 10
    Kininmonth, James Wyatt
    Insurance born in September 1952
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Northcott, Annie Margaret
    N/A born in July 1939
    Individual
    Officer
    1998-12-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Glover, Richard Gordon Finlay
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Miller, Anthony Russell
    Solicitor born in January 1942
    Individual
    Officer
    1995-07-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 14
    Thompson, David Stuart
    Bursar born in March 1962
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Gilbertson, Malcolm Andrew
    Bursar born in June 1944
    Individual
    Officer
    1996-10-09 ~ 2007-07-02
    OF - Director → CIF 0
    Gilbertson, Malcolm Andrew
    Individual
    Officer
    1996-10-09 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 16
    Muminoglu, Hakki Miray
    Banker born in December 1965
    Individual
    Officer
    2023-01-10 ~ 2024-03-19
    OF - Director → CIF 0
  • 17
    Wilson, Shaun Barrington
    Bursar born in November 1961
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2018-07-01
    OF - Director → CIF 0
    Wilson, Shaun Barrington
    Bursar
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-28 ~ 1995-07-04
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-28 ~ 1995-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED

Previous names
THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED - 2021-09-28
OVALEXPERT LIMITED - 1995-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED
    Info
    THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED - 2021-09-28
    OVALEXPERT LIMITED - 1995-07-12
    Registered number 03073480
    Aldenham House Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire WD6 3AF
    Private Limited Company incorporated on 1995-06-28 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.