logo
explain how to read the page

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 5
  • 1
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (214 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2002-07-01
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Rajani, Nimisha
    Accountant born in December 1962
    Individual
    Officer
    2003-11-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2008-06-19
    OF - Director → CIF 0
  • 4
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    2002-04-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 5
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Shah, Kirti Ratilal
    Finance Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (77 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 9
    Pritchard, Jamie
    Investment Director born in April 1971
    Individual (5 offsprings)
    Officer
    2019-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Bloch, Adrienne Clare
    Bid Director born in October 1968
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2005-10-13
    OF - Director → CIF 0
  • 11
    Edwards, Melanie Isabelle
    Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2016-08-12
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Director born in May 1969
    Individual (171 offsprings)
    Officer
    2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 13
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual
    Officer
    2003-06-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 14
    Sheppard, Caroline Elizabeth
    Chartered Accountant born in November 1981
    Individual
    Officer
    2014-03-05 ~ 2016-01-27
    OF - Director → CIF 0
  • 15
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2003-06-02
    OF - Director → CIF 0
  • 16
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (4 offsprings)
    Officer
    2006-09-08 ~ 2009-10-23
    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
    Sutcliffe, Julian Denzil
    Senior Project Technical Services Manager born in January 1968
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2007-12-01
    OF - Director → CIF 0
  • 22
    Rowsell, John Frederick
    Chartered Surveyor born in October 1945
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2002-05-08 ~ 2003-09-24
    OF - Director → CIF 0
  • 24
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 25
    Hidayatullah, Masume
    Senior Manager born in June 1964
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 26
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2019-09-20 ~ 2022-01-07
    OF - Director → CIF 0
  • 27
    Bicknell, Timothy Andrew
    Commercial Director born in June 1955
    Individual
    Officer
    2003-09-24 ~ 2005-02-18
    OF - Director → CIF 0
  • 28
    Smith, David Gordon, Mr.
    Chartered Surveyor born in January 1960
    Individual (21 offsprings)
    Officer
    2005-06-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 29
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    2004-09-17 ~ 2005-11-08
    OF - Director → CIF 0
  • 30
    Esau, Lloyd
    Manager born in September 1965
    Individual
    Officer
    2003-09-24 ~ 2005-06-01
    OF - Director → CIF 0
  • 31
    Beechey, Stephen James
    Group Investments Director born in November 1968
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ 2011-12-09
    OF - Director → CIF 0
  • 32
    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
  • 33
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (33 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2003-09-24
    OF - Director → CIF 0
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    2008-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 35
    Bell, Andrew Malcolm
    Chartered Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2012-09-28
    OF - Director → CIF 0
  • 36
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 37
    Lamerton, Ian David, Mr.
    Associate Director born in June 1968
    Individual
    Officer
    2022-01-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 38
    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 (3 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2022-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EDUCATION SUPPORT (NEWHAM) LIMITED

Previous name
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-3,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 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
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2024-12-31
Current, Amounts falling due within one year
2,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
11,000 GBP2024-12-31
13,000 GBP2023-12-31
Net Current Assets/Liabilities
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,000 GBP2024-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
2,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
7,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Non-current
7,000 GBP2024-12-31
9,000 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • EDUCATION SUPPORT (NEWHAM) LIMITED
    Info
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    Registered number 04420816
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.