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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 5
  • 1
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 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
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2003-09-24
    OF - Director → CIF 0
  • 7
    Daullxhi, Gresa
    Chartered Accountant (Aca) born in April 1986
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Smith, David Gordon, Mr.
    Chartered Surveyor born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 9
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2022-01-07
    OF - Director → CIF 0
  • 10
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2003-06-02
    OF - Director → CIF 0
  • 11
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 15
    Sheppard, Caroline Elizabeth
    Chartered Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2016-01-27
    OF - Director → CIF 0
  • 16
    Sutcliffe, Julian Denzil
    Senior Project Technical Services Manager born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2003-09-24
    OF - Director → CIF 0
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    icon of calendar 2008-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 25
    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
  • 26
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 27
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-11-08
    OF - Director → CIF 0
  • 28
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 29
    Bicknell, Timothy Andrew
    Commercial Director born in June 1955
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-02-18
    OF - Director → CIF 0
  • 30
    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
  • 31
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 32
    Rajani, Nimisha
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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
  • 36
    Lewis, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 37
    Esau, Lloyd
    Manager born in September 1965
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-06-01
    OF - Director → CIF 0
  • 38
    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 (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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (23 years 7 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.

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