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 5
  • 1
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (31 offsprings)
    Officer
    2011-07-01 ~ now
    OF - director → CIF 0
  • 2
    Clark, Sheila Jamieson
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2013-12-12 ~ now
    OF - secretary → CIF 0
  • 5
    Boundary House, 91-93 Charterhouse Street, London
    Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 38
  • 1
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Burbidge, James
    Individual
    Officer
    2011-09-30 ~ 2012-03-30
    OF - secretary → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2004-03-09
    OF - secretary → CIF 0
  • 4
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2005-11-30
    OF - director → CIF 0
  • 5
    Oyesiku, Andrew
    Individual
    Officer
    2004-03-09 ~ 2006-02-10
    OF - secretary → CIF 0
  • 6
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2018-10-01
    OF - director → CIF 0
  • 7
    Birley-smith, Gaynor
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2007-11-30 ~ 2008-05-01
    OF - director → CIF 0
  • 8
    Williams, Nicholas George
    Chartered Surveyor born in May 1964
    Individual
    Officer
    2002-10-31 ~ 2004-03-09
    OF - director → CIF 0
  • 9
    Campion, Michael
    Chartered Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2005-04-01
    OF - director → CIF 0
  • 10
    Trafankowski, Jonathan Mark
    Individual
    Officer
    2008-10-15 ~ 2009-11-30
    OF - secretary → CIF 0
  • 11
    Roughton, Lee
    Individual
    Officer
    2009-11-30 ~ 2010-08-31
    OF - secretary → CIF 0
  • 12
    Williams, David
    Individual (2014 offsprings)
    Officer
    2010-12-17 ~ 2011-09-30
    OF - secretary → CIF 0
  • 13
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2002-06-17
    OF - director → CIF 0
  • 14
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2004-03-09 ~ 2006-02-08
    OF - director → CIF 0
  • 15
    Mackie, William Graham
    Company Secretary born in May 1952
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2000-06-30
    OF - director → CIF 0
  • 16
    Lamstaes, Pierre Gaetan
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2008-03-13
    OF - secretary → CIF 0
  • 17
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2002-09-12 ~ 2003-10-01
    OF - director → CIF 0
  • 18
    Crawford, William Richard
    Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    2001-03-13 ~ 2002-10-31
    OF - director → CIF 0
  • 19
    Tidd, Martin John Edward
    Director born in November 1960
    Individual (16 offsprings)
    Officer
    2001-05-08 ~ 2003-12-19
    OF - director → CIF 0
  • 20
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ 2004-03-09
    OF - director → CIF 0
  • 21
    David, Katie Charmian
    Individual
    Officer
    2000-10-05 ~ 2002-11-04
    OF - secretary → CIF 0
  • 22
    Wates, Christopher Stephen, Sir
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2000-10-06
    OF - director → CIF 0
  • 23
    Esau, Lloyd
    Director born in September 1965
    Individual
    Officer
    2003-02-03 ~ 2005-06-01
    OF - director → CIF 0
  • 24
    Stearman, Martin Vernon
    Architect Town Planner born in December 1941
    Individual
    Officer
    2000-02-21 ~ 2001-03-13
    OF - director → CIF 0
  • 25
    Jordan, Tim
    Individual
    Officer
    2012-03-30 ~ 2013-04-01
    OF - secretary → CIF 0
  • 26
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2004-09-20
    OF - director → CIF 0
  • 27
    Southern, Neil Victor
    Individual
    Officer
    2008-03-13 ~ 2008-08-15
    OF - secretary → CIF 0
  • 28
    Potter, Simon James
    Director born in February 1963
    Individual
    Officer
    2005-06-01 ~ 2005-09-28
    OF - director → CIF 0
  • 29
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2007-11-30
    OF - director → CIF 0
  • 30
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2000-02-21 ~ 2003-02-03
    OF - director → CIF 0
  • 31
    Champkin, Gemma
    Individual
    Officer
    2013-04-01 ~ 2013-12-12
    OF - secretary → CIF 0
  • 32
    Webster, Richard
    Individual (39 offsprings)
    Officer
    2002-11-04 ~ 2004-03-09
    OF - secretary → CIF 0
  • 33
    Graham, John
    Investment Director born in May 1953
    Individual (21 offsprings)
    Officer
    2008-05-01 ~ 2018-05-31
    OF - director → CIF 0
  • 34
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    2004-03-09 ~ 2005-02-18
    OF - director → CIF 0
  • 35
    Robertson, Dave Duncan Struan
    Engineer born in December 1949
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2001-05-08
    OF - director → CIF 0
  • 36
    Best, Christopher Stephen
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-11-30
    OF - director → CIF 0
  • 37
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-29 ~ 2000-02-21
    PE - nominee-secretary → CIF 0
  • 38
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-29 ~ 2000-02-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEWSCHOOLS (LEYTON) HOLDINGS LIMITED

Previous name
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    Registered number 03885097
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1999-11-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    S
    Registered number 03885097
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.