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
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (86 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (89 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Irons, Simon Andrew
    Chief Executive Officer born in November 1962
    Individual (11 offsprings)
    Officer
    2018-05-21 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Lee, Sharon Elizabeth
    Director born in March 1964
    Individual
    Officer
    2017-06-13 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Upper Street Services Ltd
    Individual
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Director → CIF 0
  • 4
    Corr, Mairead
    Company Director born in May 1968
    Individual
    Officer
    1999-04-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Euesden, Angela
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2005-09-01
    OF - Director → CIF 0
    Euesden, Angela
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Pain, Cheryl Rita
    Individual
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 7
    Hamid, Rehana
    Microbiologist born in July 1970
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2014-08-21
    OF - Director → CIF 0
    2014-10-02 ~ 2018-05-21
    OF - Director → CIF 0
    Mrs Rehana Hamid
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 9
    Riklin, Cornel Carl
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2012-06-08 ~ 2018-05-21
    OF - Director → CIF 0
    Mr Cornel Carl Riklin
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Hamid, Shahid
    Project Manager born in June 1969
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2018-05-21
    OF - Director → CIF 0
    Hamid, Shamid
    Project Manager
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2018-05-21
    OF - Secretary → CIF 0
    Mr Shahid Hamid
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Murad, Hasnain
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2014-09-15
    OF - Director → CIF 0
    2014-10-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Bradley, Kim
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2018-05-21
    OF - Director → CIF 0
parent relation
Company in focus

MACE MONTESSORI SCHOOLS LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
91 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.011 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • MACE MONTESSORI SCHOOLS LIMITED
    Info
    Registered number 03749583
    St Mathews, Shaftesbury Drive, Burntwood WS7 9QP
    Private Limited Company incorporated on 1999-04-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • MACE MONTESSORI SCHOOLS LIMITED
    S
    Registered number 03749583
    30-40 Dalling Road, London, England, W6 0JD
    Private Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREEN GABLES SCHOOL LIMITED - 2011-02-28
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    St Mathews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.