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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 6
  • 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
    Limited, Resolis
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2007-12-01
    OF - Director → CIF 0
  • 3
    Bloch, Adrienne Clare
    Bid Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2005-10-13
    OF - Director → CIF 0
  • 4
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-19
    OF - Director → CIF 0
  • 5
    Rowsell, John Frederick
    Chartered Surveyor born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2003-06-02
    OF - Director → CIF 0
  • 8
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-01
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 9
    Lamerton, Ian David, Mr.
    Associate Director born in June 1968
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Hidayatullah, Masume
    Senior Manager born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2009-10-23
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bicknell, Timothy Andrew
    Pfi Commercial Director born in June 1955
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-02-18
    OF - Director → CIF 0
  • 15
    Bell, Andrew Malcolm
    Chartered Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 17
    Esau, Lloyd
    Manager born in September 1965
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 19
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 20
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-11-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2003-09-24
    OF - Director → CIF 0
  • 23
    Sutcliffe, Julian Denzil
    Senior Project Technical Services Manager born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Smith, David Gordon, Mr.
    Chartered Surveyor born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 25
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 26
    Beechey, Stephen James
    Group Investments Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2011-12-09
    OF - Director → CIF 0
  • 27
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2003-06-02
    OF - Director → CIF 0
  • 28
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2022-01-07
    OF - Director → CIF 0
  • 29
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 30
    Daullxhi, Gresa
    Chartered Accountant (Aca) born in April 1986
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2008-02-19
    OF - Director → CIF 0
    icon of calendar 2013-08-16 ~ 2015-07-22
    OF - Director → CIF 0
  • 32
    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
  • 33
    Sheppard, Caroline Elizabeth
    Chartered Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2016-01-27
    OF - Director → CIF 0
  • 34
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 35
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 36
    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
  • 37
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 38
    Rajani, Nimisha
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 39
    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 2) HOLDINGS LIMITED

Previous name
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices
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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    S
    Registered number 4401861
    icon of address1, 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
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.