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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 19
  • 1
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2003-09-11 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (54 offsprings)
    Officer
    2014-06-27 ~ 2025-08-12
    OF - Director → CIF 0
  • 6
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 8
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2003-09-11 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2008-01-02 ~ 2011-09-15
    OF - Director → CIF 0
  • 11
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2003-11-20 ~ 2004-08-27
    OF - Director → CIF 0
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
    2007-12-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 12
    Mellor, Margaret Louise
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2003-01-24 ~ 2003-09-11
    OF - Director → CIF 0
  • 13
    Sutton, Andrew John
    Born in November 1956
    Individual (94 offsprings)
    Officer
    2003-09-11 ~ 2004-02-11
    OF - Director → CIF 0
  • 14
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2003-01-24 ~ 2003-09-11
    OF - Director → CIF 0
  • 15
    Gardiner, Patrick Hugh
    Born in July 1949
    Individual (38 offsprings)
    Officer
    2003-09-11 ~ 2004-06-07
    OF - Director → CIF 0
  • 16
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 18
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 78 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    2003-01-24 ~ 2005-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

XJ6 SCHOOLS HOLDINGS LIMITED

Period: 2006-11-01 ~ now
Company number: 04646984
Registered names
XJ6 SCHOOLS HOLDINGS LIMITED - now
JARVISHELF 46 LIMITED - 2003-03-03 04620788... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • XJ6 SCHOOLS HOLDINGS LIMITED
    Info
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2006-11-01
    Registered number 04646984
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • XJ6 SCHOOLS HOLDINGS LIMITED
    S
    Registered number 04646984
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • XJ6 SCHOOLS HOLDINGS LIMITED
    S
    Registered number 04646984
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.