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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 3
  • 1
    Knighton, Paul
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Blair
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    NORTH STAR GROWTH LIMITED
    icon of addressEaton House, 39/40 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -12,398 GBP2024-08-30
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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 13
  • 1
    Auden, Crispin Jeremy
    Chartered Surveyor born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Dyson, Michael Edward
    Financial Controller born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Birkett, Richard Henry Struan
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Greenwood, Jonathan Charles
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2013-11-14
    OF - Director → CIF 0
  • 5
    Miles, Robert Gerard
    Finance Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2023-08-23
    OF - Director → CIF 0
  • 6
    Mcintosh, Neil Scott Wishart
    Chief Executive born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2013-01-16
    OF - Director → CIF 0
  • 7
    Adderley, Clive
    Manager
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Clifton-melhuish, Steven John
    Lawyer born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 9
    Harbord, Richard Lewis
    Chief Executive
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 10
    Morley, Dominic
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 11
    CFBT EDUCATION TRUST - 2016-01-04
    CENTRE FOR BRITISH TEACHERS IN EUROPE LIMITED (THE) - 1977-12-31
    CENTRE FOR BRITISH TEACHERS(THE) - 2006-03-23
    CENTRE FOR BRITISH TEACHERS LIMITED(THE) - 1987-03-17
    icon of addressHighbridge House, Duke Street, Reading, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-04-02 ~ 1996-04-02
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-02 ~ 1996-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED

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
    icon of addressWaverley School Ans Nursery Ltd, Waverley Way, Wokingham RG40 4YD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-02 (29 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.