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 3
  • 1
    Knighton, Paul
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Blair
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    NORTH STAR GROWTH LIMITED
    Eaton House, 39/40 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -340,307 GBP2023-08-30
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Harbord, Richard Lewis
    Chief Executive
    Individual (11 offsprings)
    Officer
    1996-04-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Birkett, Richard Henry Struan
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 3
    Miles, Robert Gerard
    Finance Director born in May 1962
    Individual (6 offsprings)
    Officer
    2015-07-09 ~ 2023-08-23
    OF - Director → CIF 0
  • 4
    Clifton-melhuish, Steven John
    Lawyer born in July 1985
    Individual (1 offspring)
    Officer
    2024-02-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 5
    Morley, Dominic
    Accountant born in April 1965
    Individual
    Officer
    2006-04-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Greenwood, Jonathan Charles
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2013-11-14
    OF - Director → CIF 0
  • 7
    Adderley, Clive
    Manager
    Individual
    Officer
    2006-03-23 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Dyson, Michael Edward
    Financial Controller born in May 1977
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ 2024-02-16
    OF - Director → CIF 0
  • 9
    Auden, Crispin Jeremy
    Chartered Surveyor born in August 1954
    Individual (3 offsprings)
    Officer
    1996-04-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Mcintosh, Neil Scott Wishart
    Chief Executive born in July 1947
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-02 ~ 1996-04-02
    PE - Nominee Secretary → CIF 0
  • 12
    CFBT EDUCATION TRUST - 2016-01-04
    CENTRE FOR BRITISH TEACHERS(THE) - 2006-03-23
    CENTRE FOR BRITISH TEACHERS LIMITED(THE) - 1987-03-17
    CENTRE FOR BRITISH TEACHERS IN EUROPE LIMITED (THE) - 1977-12-31
    Highbridge House, Duke Street, Reading, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-02 ~ 1996-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED

Standard Industrial Classification
85200 - Primary Education

  • WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED
    Info
    Registered number 03181579
    Waverley School Ans Nursery Ltd, Waverley Way, Wokingham RG40 4YD
    Private Limited Company incorporated on 1996-04-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.