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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
    Clark, Sheila Jamieson
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    NEWSCHOOLS LIMITED - 2013-04-30
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    icon of address8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Trafankowski, Jonathan Mark
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Birley-smith, Gaynor
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Southern, Neil Victor
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 4
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-20
    OF - Director → CIF 0
  • 5
    Oyesiku, Andrew
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 6
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    Roughton, Lee
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 8
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2006-02-08
    OF - Director → CIF 0
  • 9
    Campion, Michael
    Chartered Accountant born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Champkin, Gemma
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 11
    Tidd, Martin John Edward
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2003-12-19
    OF - Director → CIF 0
  • 12
    Harris, John David
    Fund Manager born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2005-02-18
    OF - Director → CIF 0
  • 14
    Williams, Nicholas George
    Commercial Manager born in May 1964
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-09
    OF - Director → CIF 0
  • 15
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Webster, Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 18
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Williams, David
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 20
    Potter, Simon James
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 21
    Finegan, Andrea
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Esau, Lloyd
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    Best, Christopher Stephen
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 26
    Jordan, Tim
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 27
    Burbidge, James
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 28
    Lamstaes, Pierre Gaetan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 29
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-27 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-27 ~ 2002-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWSCHOOLS (MERTON) LIMITED

Previous name
CONTINENTAL SHELF 231 LIMITED - 2002-07-17
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • NEWSCHOOLS (MERTON) LIMITED
    Info
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    Registered number 04471105
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2002-06-27 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.