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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 28
  • 1
    Anderson, Thomas Downs
    Company Director born in October 1952
    Individual (51 offsprings)
    Officer
    2007-10-26 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Mitchell, Ailison Louise
    Company Secretary
    Individual (91 offsprings)
    Officer
    2005-04-07 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 3
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2005-04-25 ~ 2008-05-13
    OF - Director → CIF 0
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 5
    Ashbrook, Philip Peter
    Project Finance Consultant born in May 1960
    Individual (118 offsprings)
    Officer
    2013-01-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Coleman, Martin John
    General Manager born in November 1961
    Individual (18 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 7
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-07-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Davis, Michael Edward
    Director born in April 1946
    Individual (47 offsprings)
    Officer
    2005-03-02 ~ 2007-10-26
    OF - Director → CIF 0
    2009-06-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Masons Secretarial Services Limited
    Individual (40 offsprings)
    Officer
    2000-11-30 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 10
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Director born in June 1974
    Individual (72 offsprings)
    2010-12-12 ~ 2013-10-31
    OF - Director → CIF 0
    2014-09-15 ~ 2021-07-09
    OF - Director → CIF 0
  • 11
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (39 offsprings)
    Officer
    2013-10-31 ~ 2016-04-20
    OF - Director → CIF 0
    2021-07-09 ~ 2024-06-12
    OF - Director → CIF 0
  • 12
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (19 offsprings)
    Officer
    2004-01-29 ~ 2004-11-18
    OF - Director → CIF 0
  • 13
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2001-09-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Cohen, Gershon Daniel
    Financier born in June 1964
    Individual (55 offsprings)
    Officer
    2001-09-18 ~ 2005-04-25
    OF - Director → CIF 0
  • 16
    Wakefield, Nicholas Jeremy
    Banker born in February 1947
    Individual (42 offsprings)
    Officer
    2001-09-18 ~ 2002-02-14
    OF - Director → CIF 0
  • 17
    Mckenna, Leo
    Born in April 1966
    Individual (69 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2014-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 19
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual (17 offsprings)
    Officer
    2004-11-18 ~ 2005-07-06
    OF - Director → CIF 0
  • 20
    Williams, Michael James
    Born in January 1980
    Individual (50 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Endler, Steven
    Bsf Bid Leader born in October 1961
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2009-06-05
    OF - Director → CIF 0
  • 22
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2012-12-24 ~ 2014-09-15
    OF - Director → CIF 0
  • 23
    Grant, Philip Robert
    Director born in January 1966
    Individual (61 offsprings)
    Officer
    2002-02-14 ~ 2004-01-29
    OF - Director → CIF 0
  • 24
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2001-09-18 ~ 2005-03-02
    OF - Director → CIF 0
  • 25
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5 Charlotte Street, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 26
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    2000-11-30 ~ 2001-09-18
    OF - Director → CIF 0
  • 27
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2002-02-14 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 28
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now 05590097
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-11-17 ~ 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
parent relation
Company in focus

FOCUSEDUCATION LIMITED

Period: 2000-11-30 ~ now
Company number: 04119823
Registered name
FOCUSEDUCATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOCUSEDUCATION LIMITED
    Info
    Registered number 04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • FOCUSEDUCATION LIMITED
    S
    Registered number missing
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Limited Company
    CIF 1 CIF 2
  • FOCUSEDUCATION LIMITED
    S
    Registered number 4119823
    Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FOCUSEDUCATION (LAMBETH) LIMITED
    - now 04257230
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
    - now 04236503 04236500
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
    04402761 04402652
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.