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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 16
  • 1
    Knighton, Paul
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Auden, Crispin Jeremy
    Chartered Surveyor born in August 1954
    Individual (35 offsprings)
    Officer
    1996-04-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Mcintosh, Neil Scott Wishart
    Chief Executive born in July 1947
    Individual (21 offsprings)
    Officer
    2006-04-01 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Adderley, Clive
    Manager
    Individual (16 offsprings)
    Officer
    2006-03-23 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Greenwood, Jonathan Charles
    Company Director born in May 1952
    Individual (15 offsprings)
    Officer
    2013-01-16 ~ 2013-11-14
    OF - Director → CIF 0
  • 6
    Birkett, Richard Henry Struan
    Finance Director born in July 1958
    Individual (17 offsprings)
    Officer
    2006-04-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Jenkins, Blair
    Born in March 1959
    Individual (21 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Clifton-melhuish, Steven John
    Lawyer born in July 1985
    Individual (2 offsprings)
    Officer
    2024-02-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 9
    Harbord, Richard Lewis
    Chief Executive
    Individual (22 offsprings)
    Officer
    1996-04-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 10
    Dyson, Michael Edward
    Financial Controller born in May 1977
    Individual (4 offsprings)
    Officer
    2021-04-28 ~ 2024-02-16
    OF - Director → CIF 0
  • 11
    Miles, Robert Gerard
    Finance Director born in May 1962
    Individual (14 offsprings)
    Officer
    2015-07-09 ~ 2023-08-23
    OF - Director → CIF 0
  • 12
    Morley, Dominic
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-04-02 ~ 1996-04-02
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-04-02 ~ 1996-04-02
    OF - Nominee Secretary → CIF 0
  • 15
    EDUCATION DEVELOPMENT TRUST
    - now 00867944
    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 (49 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    NORTH STAR GROWTH LTD
    NORTH STAR GROWTH LIMITED 13132862
    Eaton House, 39/40 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED

Period: 1996-04-02 ~ now
Company number: 03181579
Registered name
WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED - now
Standard Industrial Classification
85200 - Primary Education
Brief company account
Fixed Assets - Investments
3,300,000 GBP2024-08-31
170,230 GBP2023-08-31
Fixed Assets
3,300,000 GBP2024-08-31
170,230 GBP2023-08-31
Total Assets Less Current Liabilities
3,300,000 GBP2024-08-31
170,230 GBP2023-08-31
Net Assets/Liabilities
2,773,914 GBP2024-08-31
170,230 GBP2023-08-31
Equity
Called up share capital
6 GBP2024-08-31
6 GBP2023-08-31
Revaluation reserve
2,603,684 GBP2024-08-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
170,224 GBP2024-08-31
170,224 GBP2023-08-31
Equity
2,773,914 GBP2024-08-31
170,230 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,603,684 GBP2023-09-01 ~ 2024-08-31

  • 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 11 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 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.