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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
    Wood, Allister Gilbert Michael
    Project Manager born in June 1963
    Individual (11 offsprings)
    Officer
    2004-04-29 ~ 2006-10-09
    OF - Director → CIF 0
  • 2
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2012-11-22 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Findlay, Michael James
    Banker born in January 1970
    Individual (58 offsprings)
    Officer
    2008-05-02 ~ 2009-03-11
    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
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2003-11-25 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
    2005-11-08 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Lomas, David James
    Director born in July 1975
    Individual (81 offsprings)
    Officer
    2009-03-19 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-08 ~ 2023-02-07
    OF - Director → CIF 0
  • 10
    Bremner, Alexander George
    Company Director born in September 1954
    Individual (61 offsprings)
    Officer
    2009-06-19 ~ 2011-02-10
    OF - Director → CIF 0
  • 11
    Borough-copley, Paul
    Chartered Civil Engineer born in January 1949
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2002-01-08
    OF - Director → CIF 0
  • 12
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2005-01-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Cavill, John Ivor
    Director born in October 1972
    Individual (275 offsprings)
    Officer
    2016-02-29 ~ 2024-05-07
    OF - Director → CIF 0
  • 14
    Prescot, Julia Elizabeth
    Banker born in February 1959
    Individual (17 offsprings)
    Officer
    2001-10-25 ~ 2003-05-19
    OF - Director → CIF 0
  • 15
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (19 offsprings)
    Officer
    2003-05-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 16
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (276 offsprings)
    Officer
    2006-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2003-03-24 ~ 2006-07-01
    OF - Director → CIF 0
  • 18
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-10-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Davies, Barry Hylton
    Corporate Executive born in February 1942
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2002-11-28
    OF - Director → CIF 0
  • 20
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2002-11-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 21
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2001-07-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 22
    Kokkinos, Andreas
    Born in April 1990
    Individual (112 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 23
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 24
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (61 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 25
    Grote Gansey, Marcelino Hermanus Bernardus
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2024-01-19 ~ 2026-02-24
    OF - Director → CIF 0
  • 26
    Darling, Andrew David
    Banker born in December 1961
    Individual (125 offsprings)
    Officer
    2001-10-25 ~ 2004-01-29
    OF - Director → CIF 0
  • 27
    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, 1469 offsprings)
    Officer
    2001-03-29 ~ 2001-07-05
    OF - Nominee Director → 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, 1655 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, 231 offsprings)
    Officer
    2011-03-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 30
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05572070... (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
  • 31
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Secretary → CIF 0
  • 32
    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, 154 offsprings)
    Officer
    2001-07-05 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 33
    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 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
parent relation
Company in focus

THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED

Period: 2001-05-17 ~ now
Company number: 04190359 04190375
Registered names
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED - now 04190375
BROOMCO (2517) LIMITED - 2001-05-17 04189895... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
278,691 GBP2024-04-01 ~ 2025-03-31
292,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-278,691 GBP2024-04-01 ~ 2025-03-31
-292,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,573,782 GBP2024-04-01 ~ 2025-03-31
2,065,334 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,573,782 GBP2024-04-01 ~ 2025-03-31
2,065,334 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,168,000 GBP2025-03-31
2,304,712 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
137,670 GBP2025-03-31
146,556 GBP2024-03-31
Cash at bank and in hand
54 GBP2025-03-31
54 GBP2024-03-31
Current Assets
137,724 GBP2025-03-31
146,610 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-873,863 GBP2025-03-31
-588,426 GBP2024-03-31
Net Current Assets/Liabilities
-736,139 GBP2025-03-31
-441,816 GBP2024-03-31
Total Assets Less Current Liabilities
1,431,861 GBP2025-03-31
1,862,896 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,381,807 GBP2025-03-31
Net Assets/Liabilities
50,054 GBP2025-03-31
50,054 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
54 GBP2025-03-31
54 GBP2024-03-31
54 GBP2023-03-31
Equity
50,054 GBP2025-03-31
50,054 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,573,782 GBP2024-04-01 ~ 2025-03-31
2,065,334 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,065,334 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,573,782 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Non-current
2,168,000 GBP2025-03-31
2,304,712 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
137,670 GBP2025-03-31
146,556 GBP2024-03-31
Other Remaining Borrowings
Current
736,193 GBP2025-03-31
441,870 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
137,670 GBP2025-03-31
146,556 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,381,807 GBP2025-03-31
1,812,842 GBP2024-03-31
Total Borrowings
Current
736,193 GBP2025-03-31
441,870 GBP2024-03-31
Non-current
1,381,807 GBP2025-03-31
1,812,842 GBP2024-03-31
Number of Shares Issued (Fully Paid)
50,000 shares2025-03-31
50,000 shares2024-03-31
Nominal value of allotted share capital
50,000 GBP2024-04-01 ~ 2025-03-31
50,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

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 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.