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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
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 38
  • 1
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2007-12-01
    OF - Director → CIF 0
  • 3
    Bloch, Adrienne Clare
    Bid Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Blood, Gerard David
    Bid Manager born in March 1966
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2003-06-02
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2002-07-01
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Lamerton, Ian David, Mr.
    Associate Director born in June 1968
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Hidayatullah, Masume
    Senior Manager born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2004-05-25
    OF - Director → CIF 0
  • 8
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Edwards, Melanie Isabelle
    Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2016-08-12
    OF - Director → CIF 0
  • 10
    Bell, Andrew Malcolm
    Chartered Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-08-05
    OF - Director → CIF 0
  • 12
    Renshaw, Amy Suzanne
    Bid Manager born in May 1976
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2006-06-16
    OF - Director → CIF 0
  • 13
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 15
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Puig Mas, Nuria
    Project Manager born in December 1970
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2013-08-16
    OF - Director → CIF 0
  • 17
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-11-08
    OF - Director → CIF 0
  • 18
    Mccoll, Malcolm Duncan
    Business Analyst born in June 1971
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 19
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 21
    Sutcliffe, Julian Denzil
    Senior Project Technical Services Manager born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 23
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 25
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Daullxhi, Gresa
    Chartered Accountant (Aca) born in April 1986
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 28
    Shah, Kirti Ratilal
    Finance Manager born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 29
    Sheppard, Caroline Elizabeth
    Chartered Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2016-01-27
    OF - Director → CIF 0
  • 30
    Baybutt, Michael
    Operations Director-Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 31
    Limited, Resolis
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 32
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 33
    Pritchard, Jamie
    Investment Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 34
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 35
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-04 ~ 2002-03-26
    PE - Nominee Director → CIF 0
  • 36
    icon of address1, Kingsway, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-04 ~ 2002-03-26
    PE - Nominee Secretary → CIF 0
  • 38
    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, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2018-09-17 ~ 2022-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED

Previous name
DWSCO 2258 LIMITED - 2002-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    Info
    DWSCO 2258 LIMITED - 2002-03-25
    Registered number 04365969
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    S
    Registered number 4365969
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WW17 LIMITED - 1998-11-24
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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