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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 4
  • 1
    Brooking, David John
    Born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBoundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Hamill, Patrick
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 2
    Galeon, Christine Annick
    Banker born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2002-07-08
    OF - Director → CIF 0
  • 4
    Meller, Gillian Elizabeth
    Solicitor born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2001-10-03
    OF - Director → CIF 0
  • 5
    Patkunanathan, Sharmila
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2010-11-01
    OF - Director → CIF 0
    Patkunanathan, Sharmila
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2006-03-22
    OF - Director → CIF 0
  • 7
    Heavey, Sarah Joanne
    Banking Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2010-01-21
    OF - Director → CIF 0
  • 8
    Hoile, Richard David
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-07-07
    OF - Director → CIF 0
  • 9
    George, Philip Roger Perkins
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 10
    Thompson, Harold Lister
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 11
    Wales, Iain William
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2010-01-21
    OF - Director → CIF 0
  • 12
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2001-10-03
    OF - Nominee Director → CIF 0
  • 13
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2012-07-17
    OF - Director → CIF 0
  • 14
    Graham, John
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2010-08-05
    OF - Director → CIF 0
  • 15
    Matthews, Paul Brian
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 16
    Tibbitts, John Alfred Neville
    Investment Manager born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 17
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2009-12-21
    OF - Director → CIF 0
  • 18
    Sawyerr, Bamike
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 19
    Blows, Ashley Mark
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2004-09-17
    OF - Director → CIF 0
  • 20
    Bassindale, Christopher John
    Banker born in September 1964
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 21
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2013-11-25 ~ 2013-11-25
    PE - Secretary → CIF 0
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-05-16 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACADEMY SERVICES (HOLDINGS) LIMITED

Previous name
INTERCEDE 1717 LIMITED - 2001-06-14
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
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 7 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
    icon of address8, 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
Active 1
  • INTERCEDE 1716 LIMITED - 2001-06-08
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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