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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 26
  • 1
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2001-05-16 ~ 2001-10-03
    OF - Nominee Director → CIF 0
  • 2
    Hamill, Patrick
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 3
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (51 offsprings)
    Officer
    2001-10-03 ~ 2002-07-08
    OF - Director → CIF 0
  • 4
    Heavey, Sarah Joanne
    Banking Director born in June 1973
    Individual (12 offsprings)
    Officer
    2008-04-16 ~ 2010-01-21
    OF - Director → CIF 0
  • 5
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (40 offsprings)
    Officer
    2006-03-29 ~ 2009-12-21
    OF - Director → CIF 0
  • 6
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (65 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Bassindale, Christopher John
    Banker born in September 1964
    Individual (11 offsprings)
    Officer
    2006-07-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 8
    Patkunanathan, Sharmila
    Director born in June 1977
    Individual (17 offsprings)
    Officer
    2009-12-21 ~ 2010-11-01
    OF - Director → CIF 0
    Patkunanathan, Sharmila
    Individual (17 offsprings)
    Officer
    2009-12-21 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 9
    Sawyerr, Bamike
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 10
    Matthews, Paul Brian
    Individual (9 offsprings)
    Officer
    2013-03-21 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 11
    Meller, Gillian Elizabeth
    Solicitor born in January 1973
    Individual (16 offsprings)
    Officer
    2001-10-03 ~ 2001-10-03
    OF - Director → CIF 0
  • 12
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Graham, John
    Director born in May 1953
    Individual (79 offsprings)
    Officer
    2009-12-21 ~ 2010-08-05
    OF - Director → CIF 0
  • 14
    Thompson, Harold Lister
    Company Secretary
    Individual (66 offsprings)
    Officer
    2001-10-03 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 15
    Galeon, Christine Annick
    Banker born in July 1967
    Individual (7 offsprings)
    Officer
    2004-09-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 16
    Blows, Ashley Mark
    Banker born in May 1966
    Individual (8 offsprings)
    Officer
    2001-10-03 ~ 2004-09-17
    OF - Director → CIF 0
  • 17
    Hoile, Richard David
    Banker born in December 1963
    Individual (156 offsprings)
    Officer
    2005-08-23 ~ 2006-07-07
    OF - Director → CIF 0
  • 18
    George, Philip Roger Perkins
    Individual (98 offsprings)
    Officer
    2004-02-18 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 19
    Tibbitts, John Alfred Neville
    Investment Manager born in September 1955
    Individual (36 offsprings)
    Officer
    2001-10-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 20
    Wales, Iain William
    Banker born in May 1963
    Individual (13 offsprings)
    Officer
    2001-10-03 ~ 2010-01-21
    OF - Director → CIF 0
  • 21
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual (103 offsprings)
    Officer
    2010-08-05 ~ 2012-07-17
    OF - Director → CIF 0
  • 22
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual (34 offsprings)
    Officer
    2002-07-08 ~ 2006-03-22
    OF - Director → CIF 0
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2001-05-16 ~ 2001-10-03
    OF - Nominee Secretary → CIF 0
  • 24
    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
    2013-11-25 ~ now
    OF - Secretary → CIF 0
  • 25
    INNISFREE SECONDARY PARTNERS 1 LLP
    OC391973 OC391974... (more)
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-11-25 ~ 2013-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ACADEMY SERVICES (HOLDINGS) LIMITED

Period: 2001-06-14 ~ now
Company number: 04217647
Registered names
ACADEMY SERVICES (HOLDINGS) LIMITED - now
INTERCEDE 1717 LIMITED - 2001-06-14 04542429... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACADEMY SERVICES (HOLDINGS) LIMITED
    Info
    INTERCEDE 1717 LIMITED - 2001-06-14
    Registered number 04217647
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ACADEMY SERVICES (HOLDINGS) LIMITED
    S
    Registered number 04217647
    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
    ACADEMY SERVICES (TENDRING) LIMITED
    - now 04217720
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.