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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 7
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Grote Gansey, Marcelino Hermanus Bernardus
    Born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Donn, Michael Andrew
    Born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - Director → CIF 0
  • 5
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Davies, Barry Hylton
    Corporate Executive born in March 1942
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2002-11-28
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Borough-copley, Paul
    Chartered Civil Engineer born in January 1949
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 4
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2009-03-11
    OF - Director → CIF 0
  • 5
    Prescot, Julia Elizabeth
    Banker born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2003-05-19
    OF - Director → CIF 0
  • 6
    Lomas, David James
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2006-10-09
    OF - Director → CIF 0
  • 8
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2005-04-15
    OF - Director → CIF 0
  • 9
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2006-07-01
    OF - Director → CIF 0
  • 11
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2023-02-07
    OF - Director → CIF 0
  • 12
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-11-22
    OF - Director → CIF 0
  • 14
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Bremner, Alexander George
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-02-10
    OF - Director → CIF 0
  • 16
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2021-11-08
    OF - Director → CIF 0
  • 17
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2004-01-29
    OF - Director → CIF 0
  • 19
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2024-05-07
    OF - Director → CIF 0
  • 20
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2008-05-02
    OF - Director → CIF 0
  • 21
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 22
    Wood, Allister Gilbert Michael
    Project Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2006-10-09
    OF - Director → CIF 0
  • 23
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-03-04 ~ 2016-02-29
    PE - Director → CIF 0
  • 24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-05 ~ 2006-10-09
    PE - Secretary → CIF 0
  • 25
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-03-29 ~ 2001-07-05
    PE - Nominee Director → CIF 0
    2001-03-29 ~ 2001-07-05
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-03-29 ~ 2001-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED

Previous name
BROOMCO (2517) LIMITED - 2001-05-17
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
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 9 months). 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
    icon of address8th 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
Active 1
  • BROOMCO (2518) LIMITED - 2001-04-24
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Person with significant control
    icon of calendar 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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