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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
    Fraser, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Thompson, Richard James
    Partner born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Ellis, Tony Leslie
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2005-11-18
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 4
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Rees, Robert Hugh Corrie
    Investment Banker born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2009-09-03
    OF - Director → CIF 0
  • 7
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Doughty, William Robert
    Investment Director born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2018-02-08
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-05 ~ 2000-03-14
    PE - Nominee Director → CIF 0
  • 11
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressSt. Martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2012-12-21
    PE - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-05 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
  • 13
    BLACKMEAD FORESTRY III LIMITED - now
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,445,352 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of addressSt.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2005-11-18 ~ 2012-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FORESIGHT SCHOOLS STAFFORD LIMITED

Previous names
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
PLACEWEBB LIMITED - 2000-03-29
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
642,531 GBP2024-03-31
666,636 GBP2023-03-31
Debtors
24,030 GBP2024-03-31
Creditors
Current
-24,030 GBP2024-03-31
Total Assets Less Current Liabilities
642,531 GBP2024-03-31
666,636 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
1,422,108 GBP2024-03-31
1,422,108 GBP2023-03-31
Retained earnings (accumulated losses)
-779,579 GBP2024-03-31
-755,474 GBP2023-03-31
Equity
642,531 GBP2024-03-31
666,636 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
642,531 GBP2024-03-31
666,636 GBP2023-03-31
Other Investments Other Than Loans
642,531 GBP2024-03-31
666,636 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
24,030 GBP2024-03-31
Other Creditors
Current
24,030 GBP2024-03-31

Related profiles found in government register
  • FORESIGHT SCHOOLS STAFFORD LIMITED
    Info
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    PLACEWEBB LIMITED - 2013-03-22
    SGE (HOLST) SCHOOLS LTD. - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2013-03-22
    Registered number 03902713
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • FORESIGHT SCHOOLS STAFFORD LIMITED
    S
    Registered number 3902713
    icon of addressThe Shard, 32 London Bridge Street2, London, England, SE1 9SG
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POINTISSUE LIMITED - 1999-09-01
    icon of address4 Manchester Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.