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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 33
  • 1
    Davies, Barry Hylton
    Corporate Executive born in March 1942
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2002-11-28
    OF - Director → CIF 0
  • 2
    Bremner, Alexander George
    Company Director born in September 1954
    Individual (56 offsprings)
    Officer
    2009-06-19 ~ 2011-02-10
    OF - Director → CIF 0
  • 3
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2003-03-24 ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-09-29 ~ 2012-11-22
    OF - Director → CIF 0
  • 6
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2002-11-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2003-11-25 ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2012-11-22 ~ 2021-11-08
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-02-29 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2006-10-09
    OF - Director → CIF 0
  • 11
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2001-10-25 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2008-05-02 ~ 2009-03-11
    OF - Director → CIF 0
  • 13
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2005-01-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 14
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 15
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2001-07-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 16
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Borough-copley, Paul
    Chartered Civil Engineer born in January 1949
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 18
    Wood, Allister Gilbert Michael
    Project Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2004-04-29 ~ 2006-10-09
    OF - Director → CIF 0
  • 19
    Donn, Michael Andrew
    Born in March 1972
    Individual (70 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
    2005-11-08 ~ 2008-05-02
    OF - Director → CIF 0
  • 20
    Prescot, Julia Elizabeth
    Banker born in March 1959
    Individual (17 offsprings)
    Officer
    2001-10-25 ~ 2003-05-19
    OF - Director → CIF 0
  • 21
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 22
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (19 offsprings)
    Officer
    2003-05-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 23
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-08 ~ 2023-02-07
    OF - Director → CIF 0
  • 24
    Grote Gansey, Marcelino Hermanus Bernardus
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2024-01-19 ~ 2026-02-24
    OF - Director → CIF 0
  • 25
    Kokkinos, Andreas
    Born in April 1990
    Individual (106 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 26
    Lomas, David James
    Director born in July 1975
    Individual (79 offsprings)
    Officer
    2009-03-19 ~ 2010-09-29
    OF - Director → CIF 0
  • 27
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05569426... (more)
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (14 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
  • 28
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-03-29 ~ 2001-07-05
    OF - Nominee Director → CIF 0
    2001-03-29 ~ 2001-07-05
    OF - Nominee Secretary → CIF 0
  • 29
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2011-03-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 30
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2001-07-05 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 31
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 OC340795... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Secretary → CIF 0
  • 33
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-03-29 ~ 2001-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED

Period: 2001-05-17 ~ now
Company number: 04190359
Registered names
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED - now 04190375
BROOMCO (2517) LIMITED - 2001-05-17 04122243... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
54 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,065,334 GBP2023-04-01 ~ 2024-03-31
180,054 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,065,334 GBP2023-04-01 ~ 2024-03-31
180,054 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,304,712 GBP2024-03-31
2,304,712 GBP2023-03-31
Debtors
Amounts falling due within one year
146,556 GBP2024-03-31
146,556 GBP2023-03-31
Cash at bank and in hand
54 GBP2024-03-31
54 GBP2023-03-31
Current Assets
146,610 GBP2024-03-31
146,610 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-588,426 GBP2024-03-31
-146,556 GBP2023-03-31
Net Current Assets/Liabilities
-441,816 GBP2024-03-31
54 GBP2023-03-31
Total Assets Less Current Liabilities
1,862,896 GBP2024-03-31
2,304,766 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,254,712 GBP2023-03-31
Net Assets/Liabilities
50,054 GBP2024-03-31
50,054 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
54 GBP2024-03-31
54 GBP2023-03-31
0 GBP2022-03-31
Equity
50,054 GBP2024-03-31
50,054 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,065,334 GBP2023-04-01 ~ 2024-03-31
180,054 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,065,334 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
2,304,712 GBP2024-03-31
2,304,712 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
146,556 GBP2024-03-31
146,556 GBP2023-03-31
Amounts owed to group undertakings
Current
294,213 GBP2024-03-31
73,278 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
294,213 GBP2024-03-31
73,278 GBP2023-03-31
Other Remaining Borrowings
Non-current
906,421 GBP2024-03-31
1,127,356 GBP2023-03-31
Amounts owed to group undertakings
Non-current
906,421 GBP2024-03-31
1,127,356 GBP2023-03-31
Total Borrowings
Non-current
906,421 GBP2024-03-31
1,127,356 GBP2023-03-31
Number of Shares Issued (Fully Paid)
50,000 shares2024-03-31
50,000 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    Info
    BROOMCO (2517) LIMITED - 2001-05-17
    Registered number 04190359
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    S
    Registered number 04190359
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375 04190359
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.