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
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    2007-01-08 ~ now
    OF - director → CIF 0
  • 2
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    2014-02-11 ~ now
    OF - director → CIF 0
  • 3
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2013-12-30 ~ now
    OF - secretary → CIF 0
  • 4
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    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
Ceased 16
  • 1
    Crowther, Nicholas John Edward
    Chartered Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    2005-04-22 ~ 2007-01-08
    OF - director → CIF 0
  • 2
    Nelson, Francis Eamon
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2004-07-01
    OF - director → CIF 0
  • 3
    West, Robert Stuart
    Individual
    Officer
    2003-04-11 ~ 2007-11-09
    OF - secretary → CIF 0
  • 4
    Brooks, Melvyn Paul
    Accountant
    Individual
    Officer
    2007-11-12 ~ 2013-02-28
    OF - secretary → CIF 0
  • 5
    Bond, Christopher Paul
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-05-20
    OF - director → CIF 0
  • 6
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (28 offsprings)
    Officer
    2005-11-04 ~ 2014-02-11
    OF - director → CIF 0
  • 7
    Foxcroft, Steven Matthew
    Company Director born in December 1947
    Individual
    Officer
    2003-04-11 ~ 2005-05-20
    OF - director → CIF 0
  • 8
    Marsh, James Peter
    Chartered Accountant born in December 1988
    Individual (58 offsprings)
    Officer
    2020-03-10 ~ 2020-12-18
    OF - director → CIF 0
  • 9
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2003-04-11 ~ 2004-07-01
    OF - director → CIF 0
  • 10
    Kashem, Timothy John
    Fund Manager born in June 1970
    Individual (14 offsprings)
    Officer
    2003-04-11 ~ 2005-11-04
    OF - director → CIF 0
  • 11
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2005-04-22
    OF - director → CIF 0
  • 12
    Sindall, Jane
    Individual
    Officer
    2013-06-01 ~ 2013-12-30
    OF - secretary → CIF 0
  • 13
    Begum, Rina
    Individual
    Officer
    2013-04-02 ~ 2013-05-31
    OF - secretary → CIF 0
  • 14
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2003-01-23 ~ 2003-04-11
    PE - nominee-secretary → CIF 0
  • 15
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2003-01-23 ~ 2003-04-11
    PE - nominee-director → CIF 0
  • 16
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2003-01-23 ~ 2003-04-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED

Previous name
3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
    Info
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    Registered number 04645538
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2003-01-23 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
    S
    Registered number 04645538
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.