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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
Active 2
  • 1
    Bacon, Stephen
    Born in December 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
    Bacon, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    DOWNMARK LIMITED - 1998-12-22
    WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
    JAMES BOWERS EDUCATION LIMITED - 2012-06-13
    icon of addressLupton Tower, Lupton, Carnforth, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Barrow, Michael Anthony
    Co Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Dyson, Kevin Frederick
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ 2020-01-17
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 3
    Fletcher-ray, Tracey
    Chief Executive born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2025-09-11
    OF - Director → CIF 0
  • 4
    Bowers, James Francis
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 2011-05-16
    OF - Director → CIF 0
  • 5
    Jones, Philip David
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Davey, Michael
    Director Of Education born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Johnson, Joanne
    Cs
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 8
    Cousins, Anthony Walter
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-08-30
    OF - Director → CIF 0
  • 9
    Grist, Frederick William
    Head Teacher born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 1999-02-08
    OF - Director → CIF 0
  • 10
    Scaife, Sally
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 11
    Jones, Judith
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2013-10-21
    OF - Secretary → CIF 0
    icon of calendar 2020-01-17 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 12
    Amis, David Forster
    Commercial Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 13
    Rimmer, James Francis
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Baxter, Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 15
    Mills, Charles Gerard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2008-07-24
    OF - Director → CIF 0
  • 16
    Brady, Geoffrey
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2005-02-01
    OF - Director → CIF 0
    icon of calendar 2007-09-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 17
    Horner, Maureen
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1998-08-24
    OF - Director → CIF 0
  • 18
    Townend, John David
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-05 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-05 ~ 1996-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WITHERSLACK GROUP OF SCHOOLS LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
85310 - General Secondary Education
85200 - Primary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-08-31
100 GBP2020-08-31
Net Assets/Liabilities
100 GBP2021-08-31
100 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
100 GBP2021-08-31
100 GBP2020-08-31

Related profiles found in government register
  • WITHERSLACK GROUP OF SCHOOLS LIMITED
    Info
    Registered number 03167972
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire LA6 2PR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-05 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • WITHERSLACK GROUP OF SCHOOLS LIMITED
    S
    Registered number 03167972
    icon of addressLupton Tower, Lupton, Carnforth, England, LA6 2PR
    Limited Company in England & Wales, England
    CIF 1
  • WITHERSLACK GROUP OF SCHOOLS LIMITED
    S
    Registered number 03167972
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire, England, LA6 2PR
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CEDAR HOUSE & LOWGATE HOUSE SCHOOLS LIMITED - 2002-12-17
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    WITHERSLACK GROUP OF SCHOOLS (SOUTH) LIMITED - 2011-12-12
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    WESTMORLAND SCHOOL LIMITED - 2007-10-18
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    PONTVILLE & LAKESIDE SCHOOLS LIMITED - 2005-08-12
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.