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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 35
  • 1
    Oyesiku, Andrew
    Individual (11 offsprings)
    Officer
    2004-03-09 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Potter, Simon James
    Director born in February 1963
    Individual (31 offsprings)
    Officer
    2005-06-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Ward, Clare
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 4
    Sawyerr, Bamike
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 5
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2018-05-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Finegan, Andrea
    Company Director born in April 1969
    Individual (106 offsprings)
    Officer
    2005-05-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Lamstaes, Pierre Gaetan
    Individual (36 offsprings)
    Officer
    2006-02-10 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 8
    Clark, Sheila Jamieson
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Campion, Michael
    Chartered Accountant born in March 1970
    Individual (23 offsprings)
    Officer
    2003-12-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (37 offsprings)
    Officer
    2001-05-24 ~ 2002-06-17
    OF - Director → CIF 0
  • 11
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (65 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (78 offsprings)
    Officer
    2006-02-08 ~ 2011-08-08
    OF - Director → CIF 0
  • 13
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    2001-05-24 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 14
    Southern, Neil Victor
    Individual (6 offsprings)
    Officer
    2008-03-13 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 15
    Matthews, Paul Brian
    Individual (9 offsprings)
    Officer
    2011-01-13 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 16
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2004-03-09 ~ 2006-02-08
    OF - Director → CIF 0
  • 17
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2008-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2001-03-29 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 19
    Tidd, Martin John Edward
    Director born in November 1960
    Individual (40 offsprings)
    Officer
    2001-03-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 20
    Crawford, William Richard
    Accountant born in July 1963
    Individual (82 offsprings)
    Officer
    2001-03-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Trafankowski, Jonathan Mark
    Individual (11 offsprings)
    Officer
    2008-10-15 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 22
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2002-11-04 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 23
    Esau, Lloyd
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2003-02-03 ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (30 offsprings)
    Officer
    2005-09-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Williams, Nicholas George
    Chartered Surveyor born in May 1964
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2004-03-09
    OF - Director → CIF 0
  • 26
    Houlton, Jonathan Charles Bennett
    Finance Director born in August 1961
    Individual (121 offsprings)
    Officer
    2001-05-24 ~ 2003-02-03
    OF - Director → CIF 0
  • 27
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (67 offsprings)
    Officer
    2004-03-09 ~ 2005-05-09
    OF - Director → CIF 0
  • 28
    Champkin, Gemma Elizabeth
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 29
    Birley-smith, Gaynor
    Director born in July 1966
    Individual (81 offsprings)
    Officer
    2007-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 30
    Best, Christopher Stephen
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 31
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2002-06-17 ~ 2004-03-09
    OF - Director → CIF 0
  • 32
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2001-02-23 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 33
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Secretary → CIF 0
  • 34
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2001-02-23 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 35
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 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

NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED

Period: 2001-03-27 ~ now
Company number: 04167414
Registered names
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED - now
CONTINENTAL SHELF 171 LIMITED - 2001-03-27 03545084... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    Registered number 04167414
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    S
    Registered number 04167414
    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 1
  • 1
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.