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
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (31 offsprings)
    Officer
    2011-07-01 ~ now
    OF - director → CIF 0
  • 2
    Clark, Sheila Jamieson
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2013-12-12 ~ now
    OF - secretary → CIF 0
Ceased 30
  • 1
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Burbidge, James
    Individual
    Officer
    2011-09-30 ~ 2012-03-30
    OF - secretary → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2004-03-09
    OF - secretary → CIF 0
  • 4
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2005-11-30
    OF - director → CIF 0
  • 5
    Oyesiku, Andrew
    Individual
    Officer
    2004-03-09 ~ 2006-02-10
    OF - secretary → CIF 0
  • 6
    Birley-smith, Gaynor
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2007-11-30 ~ 2008-05-01
    OF - director → CIF 0
  • 7
    Williams, Nicholas George
    Commercial Manager born in May 1964
    Individual
    Officer
    2002-11-25 ~ 2004-03-09
    OF - director → CIF 0
  • 8
    Campion, Michael
    Chartered Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2005-04-01
    OF - director → CIF 0
  • 9
    Trafankowski, Jonathan Mark
    Individual
    Officer
    2008-10-15 ~ 2009-11-30
    OF - secretary → CIF 0
  • 10
    Roughton, Lee
    Individual
    Officer
    2009-11-30 ~ 2010-12-17
    OF - secretary → CIF 0
  • 11
    Williams, David
    Individual (2014 offsprings)
    Officer
    2010-12-17 ~ 2011-09-30
    OF - secretary → CIF 0
  • 12
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2004-03-09 ~ 2006-02-08
    OF - director → CIF 0
  • 13
    Lamstaes, Pierre Gaetan
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2008-03-13
    OF - secretary → CIF 0
  • 14
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2018-05-31 ~ 2018-10-01
    OF - director → CIF 0
  • 15
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2002-11-25 ~ 2003-10-01
    OF - director → CIF 0
  • 16
    Tidd, Martin John Edward
    Director born in November 1960
    Individual (16 offsprings)
    Officer
    2002-11-25 ~ 2003-12-19
    OF - director → CIF 0
  • 17
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2004-03-09
    OF - director → CIF 0
  • 18
    Esau, Lloyd
    Director born in September 1965
    Individual
    Officer
    2002-11-25 ~ 2005-06-01
    OF - director → CIF 0
  • 19
    Jordan, Tim
    Individual
    Officer
    2012-03-30 ~ 2013-04-01
    OF - secretary → CIF 0
  • 20
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2004-09-20
    OF - director → CIF 0
  • 21
    Southern, Neil Victor
    Individual
    Officer
    2008-03-13 ~ 2008-08-15
    OF - secretary → CIF 0
  • 22
    Potter, Simon James
    Director born in February 1963
    Individual
    Officer
    2005-06-01 ~ 2005-09-28
    OF - director → CIF 0
  • 23
    Finegan, Andrea
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2007-11-30
    OF - director → CIF 0
  • 24
    Champkin, Gemma
    Individual
    Officer
    2013-04-01 ~ 2013-12-12
    OF - secretary → CIF 0
  • 25
    Webster, Richard
    Individual (39 offsprings)
    Officer
    2002-11-25 ~ 2004-03-09
    OF - secretary → CIF 0
  • 26
    Graham, John
    Investment Director born in May 1953
    Individual (21 offsprings)
    Officer
    2008-05-01 ~ 2018-05-31
    OF - director → CIF 0
  • 27
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    2004-03-09 ~ 2005-02-18
    OF - director → CIF 0
  • 28
    Best, Christopher Stephen
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-11-30
    OF - director → CIF 0
  • 29
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-27 ~ 2002-11-25
    PE - nominee-secretary → CIF 0
  • 30
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2002-06-27 (22 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.