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
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-09-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 2
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2013-08-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 3
    Bloch, Adrienne Clare
    Bid Director born in October 1968
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    2002-03-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2002-07-01
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Mccoll, Malcolm Duncan
    Business Analyst born in June 1971
    Individual
    Officer
    2002-03-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 8
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2019-09-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    2004-08-06 ~ 2005-11-08
    OF - Director → CIF 0
  • 10
    Shah, Kirti Ratilal
    Finance Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 11
    Lamerton, Ian David, Mr.
    Associate Director born in June 1968
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 13
    Daullxhi, Gresa
    Chartered Accountant (Aca) born in April 1986
    Individual
    Officer
    2016-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    2005-07-25 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Renshaw, Amy Suzanne
    Bid Manager born in May 1976
    Individual
    Officer
    2005-08-26 ~ 2006-06-16
    OF - Director → CIF 0
  • 17
    Edwards, Melanie Isabelle
    Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2016-08-12
    OF - Director → CIF 0
  • 18
    Hidayatullah, Masume
    Senior Manager born in June 1964
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2004-05-25
    OF - Director → CIF 0
  • 19
    Bell, Andrew Malcolm
    Chartered Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2005-11-08 ~ 2011-10-10
    OF - Director → CIF 0
  • 21
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual
    Officer
    2003-06-02 ~ 2004-08-05
    OF - Director → CIF 0
  • 23
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2002-03-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 24
    Limited, Resolis
    Individual (2 offsprings)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 25
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-01-06
    OF - Director → CIF 0
  • 26
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    2002-03-26 ~ 2003-06-02
    OF - Director → CIF 0
  • 27
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 28
    Baybutt, Michael
    Operations Director-Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    2009-01-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 29
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 30
    Puig Mas, Nuria
    Project Manager born in December 1970
    Individual
    Officer
    2006-06-14 ~ 2013-08-16
    OF - Director → CIF 0
  • 31
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Sheppard, Caroline Elizabeth
    Chartered Accountant born in November 1981
    Individual
    Officer
    2014-03-05 ~ 2016-01-27
    OF - Director → CIF 0
  • 33
    Pritchard, Jamie
    Investment Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 34
    Sutcliffe, Julian Denzil
    Senior Project Technical Services Manager born in January 1968
    Individual (45 offsprings)
    Officer
    2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 35
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-04 ~ 2002-03-26
    PE - Nominee Secretary → CIF 0
  • 36
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2022-12-30
    PE - Secretary → CIF 0
  • 37
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-04 ~ 2002-03-26
    PE - Nominee Director → CIF 0
  • 38
    1, Kingsway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
967,000 GBP2023-12-31
967,000 GBP2022-12-31
Equity
Called up share capital
967,000 GBP2023-12-31
967,000 GBP2022-12-31
967,000 GBP2021-12-31
Investments in group undertakings and participating interests
967,000 GBP2023-12-31
967,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
967,000,000 shares2023-12-31
967,000,000 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

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 (23 years 8 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
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.