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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 43
  • 1
    Sheppard, Caroline Elizabeth
    Chartered Accountant born in November 1981
    Individual (6 offsprings)
    Officer
    2014-03-05 ~ 2016-01-27
    OF - Director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2019-09-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Pritchard, Jamie
    Investment Director born in April 1971
    Individual (129 offsprings)
    Officer
    2019-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Lamerton, Ian David, Mr.
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2022-06-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Barron, Michelle Eloise
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2002-03-26 ~ 2002-07-01
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 8
    Edwards, Melanie Isabelle
    Accountant born in August 1982
    Individual (8 offsprings)
    Officer
    2016-01-27 ~ 2016-08-12
    OF - Director → CIF 0
  • 9
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 11
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Shah, Kirti Ratilal
    Finance Manager born in November 1964
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 13
    Hidayatullah, Masume
    Senior Manager born in June 1964
    Individual (12 offsprings)
    Officer
    2003-06-02 ~ 2004-05-25
    OF - Director → CIF 0
  • 14
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2005-11-08 ~ 2011-10-10
    OF - Director → CIF 0
  • 15
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 16
    Limited, Resolis
    Individual (13 offsprings)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 17
    Cann, John
    Project Bid Manager born in March 1957
    Individual (29 offsprings)
    Officer
    2004-08-06 ~ 2005-11-08
    OF - Director → CIF 0
  • 18
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (92 offsprings)
    Officer
    2003-11-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Daullxhi, Gresa
    Chartered Accountant (Aca) born in April 1986
    Individual (6 offsprings)
    Officer
    2016-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (74 offsprings)
    Officer
    2005-07-25 ~ 2007-12-01
    OF - Director → CIF 0
  • 21
    Sutcliffe, Julian Denzil
    Senior Project Technical Services Manager born in January 1968
    Individual (80 offsprings)
    Officer
    2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 23
    Baybutt, Michael
    Operations Director-Hospitals born in October 1954
    Individual (49 offsprings)
    Officer
    2009-01-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 24
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 26
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual (17 offsprings)
    Officer
    2003-06-02 ~ 2004-08-05
    OF - Director → CIF 0
  • 27
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 28
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2002-03-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 29
    Mccoll, Malcolm Duncan
    Business Analyst born in June 1971
    Individual (8 offsprings)
    Officer
    2002-03-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 30
    Puig Mas, Nuria
    Project Manager born in December 1970
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ 2013-08-16
    OF - Director → CIF 0
  • 31
    Bloch, Adrienne Clare
    Bid Director born in October 1968
    Individual (12 offsprings)
    Officer
    2004-05-25 ~ 2005-08-26
    OF - Director → CIF 0
  • 32
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 33
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual (40 offsprings)
    Officer
    2002-03-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 34
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2013-08-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 35
    Renshaw, Amy Suzanne
    Bid Manager born in May 1976
    Individual (4 offsprings)
    Officer
    2005-08-26 ~ 2006-06-16
    OF - Director → CIF 0
  • 36
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (53 offsprings)
    Officer
    2007-12-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 37
    Bell, Andrew Malcolm
    Chartered Accountant born in May 1974
    Individual (8 offsprings)
    Officer
    2011-10-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 38
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual (20 offsprings)
    Officer
    2002-03-26 ~ 2003-06-02
    OF - Director → CIF 0
  • 39
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2002-02-04 ~ 2002-03-26
    OF - Nominee Secretary → CIF 0
  • 40
    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, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 41
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2002-02-04 ~ 2002-03-26
    OF - Nominee Director → CIF 0
  • 42
    LAGG HOLDINGS LIMITED
    11491348
    1, Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 43
    JLIF (GP) LIMITED
    07314907
    1, Kingsway, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED

Period: 2002-03-25 ~ now
Company number: 04365969
Registered names
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED - now 04401861... (more)
DWSCO 2258 LIMITED - 2002-03-25 04436279... (more)
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    S
    Registered number 4365969
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.