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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 47
  • 1
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2019-09-20 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Blood, Gerard David
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2002-03-22 ~ 2003-06-02
    OF - Director → CIF 0
  • 3
    Hidayatullah, Masume
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2003-06-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 4
    Edwards, Melanie Isabelle
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2016-01-27 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    Murphy, Lynn Bridget
    Born in March 1970
    Individual (45 offsprings)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2019-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Beechey, Stephen James
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2010-11-26 ~ 2011-12-09
    OF - Director → CIF 0
  • 8
    Jones, Peter Donne
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2003-06-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 9
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 11
    Bell, Andrew Malcolm
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2010-11-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 13
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2004-10-06 ~ 2008-02-19
    OF - Director → CIF 0
    2013-08-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 14
    Grier, Timothy Nicholas
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2005-11-08 ~ 2008-06-19
    OF - Director → CIF 0
  • 15
    Lamerton, Ian David, Mr.
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2022-01-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    2002-03-22 ~ 2003-11-17
    OF - Director → CIF 0
  • 17
    Lucas, Gary Stephen
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2002-03-22 ~ 2003-09-24
    OF - Director → CIF 0
  • 18
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2007-12-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 19
    Baybutt, Michael
    Born in October 1954
    Individual (49 offsprings)
    Officer
    2008-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 20
    Cann, John
    Born in March 1957
    Individual (29 offsprings)
    Officer
    2004-09-17 ~ 2005-11-08
    OF - Director → CIF 0
  • 21
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 22
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2005-06-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 23
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-20 ~ 2026-07-01
    OF - Director → CIF 0
  • 25
    Limited, Resolis
    Individual (13 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Barron, Michelle Eloise
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Daullxhi, Gresa
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2016-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2005-10-13 ~ 2007-12-01
    OF - Director → CIF 0
  • 30
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (104 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Yazdabadi, Steven Adi
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2006-09-08 ~ 2009-10-23
    OF - Director → CIF 0
  • 32
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 33
    Ballsdon, Andrew James
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2004-05-05 ~ 2008-12-12
    OF - Director → CIF 0
  • 34
    Rowsell, John Frederick
    Born in October 1945
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 35
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2002-03-22 ~ 2002-07-01
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 36
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 37
    Shah, Kirti Ratilal
    Born in November 1964
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 38
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2015-07-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 39
    Rajani, Nimisha
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2003-11-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 40
    Esau, Lloyd
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2003-09-24 ~ 2005-06-01
    OF - Director → CIF 0
  • 41
    Bloch, Adrienne Clare
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2003-09-24 ~ 2005-10-13
    OF - Director → CIF 0
  • 42
    Sheppard, Caroline Elizabeth
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2014-03-05 ~ 2016-01-27
    OF - Director → CIF 0
  • 43
    Bicknell, Timothy Andrew
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2003-09-24 ~ 2005-02-18
    OF - Director → CIF 0
  • 44
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2002-03-22 ~ 2003-06-02
    OF - Director → CIF 0
  • 45
    PALIO (NO 17) LIMITED
    07813272 07813252... (more)
    1, Park Row, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 46
    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
  • 47
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED

Period: 2003-05-09 ~ now
Company number: 04401861 04365969... (more)
Registered names
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED - now 04365969... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
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
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    Info
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    Registered number 04401861
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    S
    Registered number 4401861
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.