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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 4
  • 1
    Davies, David Wyn
    Born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    George, John Philip
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    LANDE HOLST LIMITED - 2005-12-07
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    icon of address8th Floor 6 Kean Street, 8th Floor, 6 Kean Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Glenn, Adrian Alexander
    Project Manager born in September 1949
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2007-12-05
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Holman, Hannah
    Company Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 7
    Bourgeois, Elise Marie
    Asset Management Associate born in September 1990
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2017-09-21
    OF - Director → CIF 0
  • 10
    Ellis, Stephen
    Pensions Manager born in March 1952
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-22
    OF - Director → CIF 0
  • 11
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-04 ~ 2003-01-14
    OF - Director → CIF 0
  • 12
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2003-01-14
    OF - Director → CIF 0
  • 13
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-01-04
    OF - Director → CIF 0
    icon of calendar 2017-09-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Bergin, John Christopher
    Business Development Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-04 ~ 2005-11-23
    OF - Director → CIF 0
  • 15
    Fraser, Kay Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 16
    Thorne, Alexander Victor
    Associate Asset Management born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 17
    Hudson, Ian
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 18
    Hunt, Martin
    Chartered Civil Engineer born in April 1961
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 19
    Styles, Robert James
    Banker born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-04-06
    OF - Director → CIF 0
  • 20
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-02-01
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 21
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2010-03-05
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-02 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
  • 23
    FLYFLAME LIMITED - 2009-03-30
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-12-01 ~ 2011-12-19
    PE - Director → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-02 ~ 2002-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWPORT SCHOOL SOLUTIONS LIMITED

Previous names
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
SCALERELAY LIMITED - 2002-05-28
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-733,423 GBP2024-01-01 ~ 2024-12-31
-618,738 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-308,346 GBP2024-01-01 ~ 2024-12-31
-196,485 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
787,919 GBP2024-01-01 ~ 2024-12-31
804,496 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
244,712 GBP2024-01-01 ~ 2024-12-31
177,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
205,005 GBP2024-01-01 ~ 2024-12-31
146,695 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
464,499 GBP2024-01-01 ~ 2024-12-31
41,067 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
2,269,151 GBP2024-12-31
Current, Amounts falling due within one year
2,477,558 GBP2023-12-31
Cash at bank and in hand
1,550,803 GBP2024-12-31
1,416,075 GBP2023-12-31
Current Assets
10,755,224 GBP2024-12-31
10,918,103 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-960,809 GBP2023-12-31
Net Current Assets/Liabilities
9,309,592 GBP2024-12-31
9,957,294 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,936,476 GBP2024-12-31
Net Assets/Liabilities
373,116 GBP2024-12-31
-91,383 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
571,965 GBP2024-12-31
366,960 GBP2023-12-31
220,265 GBP2022-12-31
Equity
373,116 GBP2024-12-31
-91,383 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
205,005 GBP2024-01-01 ~ 2024-12-31
146,695 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,686 GBP2024-01-01 ~ 2024-12-31
16,200 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,854 GBP2024-01-01 ~ 2024-12-31
-6,853 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
1,527,299 GBP2024-12-31
1,109,345 GBP2023-12-31
Prepayments/Accrued Income
Current
21,879 GBP2024-12-31
21,275 GBP2023-12-31
Debtors
9,204,421 GBP2024-12-31
9,502,028 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
765,109 GBP2024-12-31
321,849 GBP2023-12-31
Other Remaining Borrowings
Current
26,585 GBP2024-12-31
15,941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,221 GBP2024-12-31
52,335 GBP2023-12-31
Amounts owed to group undertakings
Current
43,585 GBP2024-12-31
131,782 GBP2023-12-31
Corporation Tax Payable
Current
4,171 GBP2024-12-31
32,317 GBP2023-12-31
Other Taxation & Social Security Payable
Current
149,013 GBP2024-12-31
143,386 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
400,948 GBP2024-12-31
263,199 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,347,599 GBP2024-12-31
8,091,810 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,322,411 GBP2024-12-31
1,344,410 GBP2023-12-31
Bank Borrowings
8,112,708 GBP2024-12-31
8,413,659 GBP2023-12-31
Total Borrowings
9,461,704 GBP2024-12-31
9,774,010 GBP2023-12-31
Current
791,694 GBP2024-12-31
337,790 GBP2023-12-31
Non-current
8,670,010 GBP2024-12-31
9,436,220 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • NEWPORT SCHOOL SOLUTIONS LIMITED
    Info
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    SCALERELAY LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2006-04-24
    Registered number 04407285
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.