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 6
  • 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
    Limited, Resolis
    Individual (2 offsprings)
    Officer
    2022-12-30 ~ now
    OF - secretary → CIF 0
  • 5
    1, Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-12-30 ~ now
    OF - secretary → CIF 0
Ceased 39
  • 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
    2004-10-06 ~ 2008-02-19
    OF - director → CIF 0
    2013-08-16 ~ 2015-07-22
    OF - director → CIF 0
  • 3
    Bloch, Adrienne Clare
    Bid Director born in October 1968
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2005-10-13
    OF - director → CIF 0
  • 4
    Beechey, Stephen James
    Group Investments Director born in November 1968
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ 2011-12-09
    OF - director → CIF 0
  • 5
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    2002-03-22 ~ 2003-11-17
    OF - director → CIF 0
  • 6
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (4 offsprings)
    Officer
    2006-09-08 ~ 2009-10-23
    OF - director → CIF 0
  • 7
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2008-12-12
    OF - director → CIF 0
  • 8
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2002-07-01
    OF - secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 9
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    Rajani, Nimisha
    Accountant born in December 1962
    Individual
    Officer
    2003-11-04 ~ 2004-05-05
    OF - director → CIF 0
  • 11
    Bicknell, Timothy Andrew
    Pfi Commercial Director born in June 1955
    Individual
    Officer
    2003-09-24 ~ 2005-02-18
    OF - director → CIF 0
  • 12
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2019-09-20 ~ 2022-01-07
    OF - director → CIF 0
  • 13
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    2004-09-17 ~ 2005-11-08
    OF - director → CIF 0
  • 14
    Shah, Kirti Ratilal
    Finance Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2014-03-05
    OF - director → CIF 0
  • 15
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2008-06-19
    OF - director → CIF 0
  • 16
    Lamerton, Ian David, Mr.
    Associate Director born in June 1968
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ 2023-03-01
    OF - director → CIF 0
  • 17
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - secretary → CIF 0
  • 18
    Daullxhi, Gresa
    Chartered Accountant (Aca) born in April 1986
    Individual
    Officer
    2016-10-26 ~ 2019-04-30
    OF - director → CIF 0
  • 19
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - director → CIF 0
  • 20
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    2005-10-13 ~ 2007-12-01
    OF - director → CIF 0
  • 21
    Edwards, Melanie Isabelle
    Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2016-08-12
    OF - director → CIF 0
  • 22
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2003-06-02
    OF - director → CIF 0
  • 23
    Hidayatullah, Masume
    Senior Manager born in June 1964
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2004-10-06
    OF - director → CIF 0
  • 24
    Esau, Lloyd
    Manager born in September 1965
    Individual
    Officer
    2003-09-24 ~ 2005-06-01
    OF - director → CIF 0
  • 25
    Bell, Andrew Malcolm
    Chartered Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2012-09-28
    OF - director → CIF 0
  • 26
    Rowsell, John Frederick
    Chartered Surveyor born in October 1945
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-05-31
    OF - director → CIF 0
  • 27
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual
    Officer
    2003-06-02 ~ 2004-09-16
    OF - director → CIF 0
  • 28
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2002-03-22 ~ 2003-09-24
    OF - director → CIF 0
  • 29
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2010-11-18
    OF - director → CIF 0
  • 30
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    2002-03-22 ~ 2003-06-02
    OF - director → CIF 0
  • 31
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-03-01 ~ 2023-12-20
    OF - director → CIF 0
  • 32
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2013-08-16
    OF - director → CIF 0
  • 33
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 34
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - director → CIF 0
  • 35
    Sheppard, Caroline Elizabeth
    Chartered Accountant born in November 1981
    Individual
    Officer
    2014-03-05 ~ 2016-01-27
    OF - director → CIF 0
  • 36
    Pritchard, Jamie
    Investment Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ 2019-10-31
    OF - director → CIF 0
  • 37
    Sutcliffe, Julian Denzil
    Senior Project Technical Services Manager born in January 1968
    Individual (45 offsprings)
    Officer
    2015-07-30 ~ 2016-10-31
    OF - director → CIF 0
  • 38
    Smith, David Gordon, Mr.
    Chartered Surveyor born in January 1960
    Individual (4795 offsprings)
    Officer
    2005-06-01 ~ 2010-11-26
    OF - director → CIF 0
  • 39
    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
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2022-12-30
    PE - secretary → CIF 0
parent relation
Company in focus

EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED

Previous name
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
258,000 GBP2023-01-01 ~ 2023-12-31
225,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-258,000 GBP2023-01-01 ~ 2023-12-31
-225,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
54,000 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
54,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
108,000 GBP2023-12-31
282,000 GBP2022-12-31
Current Assets
1,983,000 GBP2023-12-31
2,157,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-108,000 GBP2023-12-31
-282,000 GBP2022-12-31
Net Current Assets/Liabilities
1,875,000 GBP2023-12-31
1,875,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,876,000 GBP2023-12-31
1,876,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,875,000 GBP2023-12-31
-1,875,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
54,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-54,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-54,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
1,983,000 GBP2023-12-31
2,157,000 GBP2022-12-31
Other Creditors
Current
108,000 GBP2023-12-31
282,000 GBP2022-12-31
Non-current
1,875,000 GBP2023-12-31
1,875,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
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 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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
Active 1
  • EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,535,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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