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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 82
  • 1
    Cunniffe, Christine
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Morrison, Colin
    Born in October 1950
    Individual (44 offsprings)
    Officer
    2017-09-18 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Spencer Ellis, Paul Daniel
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2008-04-30
    OF - Director → CIF 0
    2014-05-29 ~ 2017-01-18
    OF - Director → CIF 0
  • 4
    Roffe, Melvyn Westley
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2004-05-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Mahapatra, Indraneil
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Horgan, Gavin William
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Breen, Mary
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2022-09-13 ~ 2024-08-13
    OF - Director → CIF 0
  • 8
    Dixon, Mark Ian
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 9
    Davidge, Verity
    Born in July 1988
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Blackett, Howard William
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2007-05-09
    OF - Director → CIF 0
  • 11
    Rattue, Andrew Robert
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 12
    Wright, Helen Mary, Dr
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2019-06-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 13
    Griffiths, Wendy Jane
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 14
    Baker, Julian John
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2020-11-27
    OF - Director → CIF 0
  • 15
    Fairclough, James Stephen
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2017-01-18
    OF - Director → CIF 0
  • 16
    Waters, Andrew Duncan
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2007-05-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Lauder, David Mark
    Headmaster born in January 1968
    Individual (4 offsprings)
    Officer
    2018-01-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Fletcher, Robin Charles
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
    Fletcher, Robin Charles
    Individual (18 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Robin Charles Fletcher
    Born in February 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 19
    Anderson, Stefan William
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2009-05-06 ~ 2017-05-26
    OF - Director → CIF 0
  • 20
    Newton, John Hunt, Dr
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 21
    Farr, Clarissa
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2003-02-24 ~ 2003-05-07
    OF - Director → CIF 0
  • 22
    Taylor, Mark Reynell
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2008-04-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 23
    Jones, Edward
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2023-01-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 24
    Beauchamp, Richard Philip Lyndon
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2004-05-05
    OF - Director → CIF 0
  • 25
    Wilkinson, Rhiannon
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2016-03-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 26
    Sharman, Eleanor
    Consultant born in February 1969
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Baugh, John Robert
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2003-05-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Mcgovern, Raymond
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Hannam, Susan Elizabeth
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 30
    Greenfield, Christopher John
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Priestley, Martin John
    Born in October 1965
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 32
    Tear, Rebecca
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ 2022-09-14
    OF - Director → CIF 0
  • 33
    Wheeler, Christopher James
    Born in April 1977
    Individual (10 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 34
    Hedrich-wiggans, Annika
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2010-09-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 35
    Johnson, Mark Robin
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2008-04-30 ~ 2010-05-05
    OF - Director → CIF 0
  • 36
    Lockyer, Sarah Jane, Dr
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ 2020-03-19
    OF - Director → CIF 0
  • 37
    Boult, Geoffrey Pattisson
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2004-05-05 ~ 2009-05-06
    OF - Director → CIF 0
  • 38
    Findlay, Dominic Karl
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 39
    Ralphs, Guy
    Born in February 1958
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2019-07-10
    OF - Director → CIF 0
  • 40
    Hughes-d'aeth, Wyndham Jonathan
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2006-05-04
    OF - Director → CIF 0
  • 41
    Taylor, June Marian
    Born in February 1943
    Individual (20 offsprings)
    Officer
    2004-01-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 42
    Faber, David James Christian
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2015-03-04 ~ 2017-12-12
    OF - Director → CIF 0
  • 43
    Bowring, Giles Richard
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2015-05-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 44
    Mckenna, Margaret Charlotte
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2012-05-18 ~ 2015-04-20
    OF - Director → CIF 0
    2012-06-13 ~ 2015-05-11
    OF - Director → CIF 0
  • 45
    Dangerfield, Marian Polly
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2006-08-17
    OF - Director → CIF 0
  • 46
    Bailey, Stephen John
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ 2023-02-07
    OF - Director → CIF 0
  • 47
    Phinn, Nina Louise Bailey
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 48
    Llewellyn, Trefor Wilmot
    Born in July 1947
    Individual (32 offsprings)
    Officer
    2010-09-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 49
    Wergan, Nicholas Raymond
    Born in June 1967
    Individual (74 offsprings)
    Officer
    2018-01-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 50
    Underwood Obe, Adrian Richard
    Individual (14 offsprings)
    Officer
    2003-02-24 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 51
    Hanson, James Andrew
    Born in March 1977
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2018-06-20
    OF - Director → CIF 0
  • 52
    Lancaster, Katherine Elizabeth
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2020-03-19
    OF - Director → CIF 0
  • 53
    Harman, Richard Stuart
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2008-04-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 54
    Foster, Richard John
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 55
    Martin, Alison Clare
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2006-05-04 ~ 2007-05-09
    OF - Director → CIF 0
  • 56
    Page, Roy Malcolm
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 57
    Reader, Martin Sheldon
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2017-01-19 ~ 2020-03-19
    OF - Director → CIF 0
  • 58
    Hopwood, Karl Peter
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 59
    Tomlinson-roe, Ian
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 60
    Scarrow, Janet Aniela
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 61
    Daly, Angela Susan
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 62
    Winkley, Stephen, Dr
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2003-02-24 ~ 2005-05-05
    OF - Director → CIF 0
  • 63
    Raper, Elizabeth Sarah
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2020-03-19
    OF - Director → CIF 0
  • 64
    Lloyd, Malcolm
    Born in December 1953
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2010-05-05
    OF - Director → CIF 0
  • 65
    Latif, Irfan Hamid
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2017-01-19 ~ 2017-12-12
    OF - Director → CIF 0
  • 66
    Doodes, Gareth Edward
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2019-06-19 ~ 2020-03-19
    OF - Director → CIF 0
  • 67
    Hickey, Gary James
    Born in February 1966
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2021-10-18
    OF - Director → CIF 0
  • 68
    Moriarty, Hilary Mary
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 69
    Bellotti, Sarah Jane
    Head Teacher born in March 1961
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ 2025-08-31
    OF - Director → CIF 0
  • 70
    Leggate, Philippa
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2006-08-17
    OF - Director → CIF 0
  • 71
    Winther, Hans Nicholas
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 72
    Farmer, Michael Charles
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2013-09-01 ~ 2017-12-12
    OF - Director → CIF 0
  • 73
    Ashton, Andrew
    Bursar born in October 1966
    Individual (7 offsprings)
    Officer
    2017-01-19 ~ 2025-09-30
    OF - Director → CIF 0
  • 74
    Kirby, Susan Anne
    Born in October 1949
    Individual (12 offsprings)
    Officer
    2003-02-24 ~ 2003-05-07
    OF - Director → CIF 0
  • 75
    Tollit, Giles
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2019-10-09
    OF - Director → CIF 0
  • 76
    Lancashire, Jonathan Michael
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2004-05-05 ~ 2006-02-01
    OF - Director → CIF 0
  • 77
    Bevan, Nicholas Vaughan
    Born in February 1942
    Individual (10 offsprings)
    Officer
    2003-02-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 78
    Cook, Jonathan Richard Barker
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 79
    Pyle, Christopher John
    Born in June 1972
    Individual (1 offspring)
    Officer
    2022-09-13 ~ 2026-01-31
    OF - Director → CIF 0
  • 80
    Heinrich, Christian St John Salter
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 81
    Edwards, Quentin Gwynne
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2003-02-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 82
    Winkley, Nicholas Leo
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2014-11-04 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

THE BSA GROUP SERVICES LIMITED

Period: 2021-03-18 ~ now
Company number: 04676107
Registered names
THE BSA GROUP SERVICES LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
188,764 GBP2023-08-31
211,972 GBP2022-08-31
Property, Plant & Equipment
12,291 GBP2023-08-31
10,594 GBP2022-08-31
Fixed Assets - Investments
51,744 GBP2023-08-31
47,927 GBP2022-08-31
Fixed Assets
252,799 GBP2023-08-31
270,493 GBP2022-08-31
Debtors
809,468 GBP2023-08-31
661,658 GBP2022-08-31
Cash at bank and in hand
1,485,544 GBP2023-08-31
1,408,775 GBP2022-08-31
Current Assets
2,295,012 GBP2023-08-31
2,070,433 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,162,459 GBP2023-08-31
-1,111,154 GBP2022-08-31
Net Current Assets/Liabilities
1,132,553 GBP2023-08-31
959,279 GBP2022-08-31
Total Assets Less Current Liabilities
1,385,352 GBP2023-08-31
1,229,772 GBP2022-08-31
Equity
Retained earnings (accumulated losses)
1,385,352 GBP2023-08-31
1,229,772 GBP2022-08-31
Equity
1,385,352 GBP2023-08-31
1,229,772 GBP2022-08-31
Average Number of Employees
222022-09-01 ~ 2023-08-31
172021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
232,203 GBP2023-08-31
232,191 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
43,439 GBP2023-08-31
20,219 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,220 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
188,764 GBP2023-08-31
211,972 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Other
37,448 GBP2023-08-31
26,379 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Other
-1,466 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,157 GBP2023-08-31
15,785 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,838 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,466 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
12,291 GBP2023-08-31
10,594 GBP2022-08-31
Other Investments Other Than Loans
Non-current
51,644 GBP2023-08-31
47,927 GBP2022-08-31
Amounts invested in assets
Non-current
51,744 GBP2023-08-31
47,927 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
666,117 GBP2023-08-31
619,907 GBP2022-08-31
Other Debtors
Amounts falling due within one year
143,351 GBP2023-08-31
41,751 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
809,468 GBP2023-08-31
661,658 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
12,965 GBP2023-08-31
30,403 GBP2022-08-31
Trade Creditors/Trade Payables
Current
76,187 GBP2023-08-31
76,280 GBP2022-08-31
Other Taxation & Social Security Payable
Current
18,330 GBP2023-08-31
15,007 GBP2022-08-31
Other Creditors
Current
1,054,977 GBP2023-08-31
989,464 GBP2022-08-31
Creditors
Current
1,162,459 GBP2023-08-31
1,111,154 GBP2022-08-31
Related profiles found in government register
  • THE BSA GROUP SERVICES LIMITED
    Info
    THE BOARDING SCHOOLS' ASSOCIATION LIMITED - 2021-03-18
    Registered number 04676107
    50 Princes Street, Ipswich, Suffolk IP1 1RJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-02-24 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • THE BSA GROUP SERVICES LIMITED
    S
    Registered number 04676107
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PS
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • THE BSA GROUP SERVICES LIMITED
    S
    Registered number 04676107
    First Floor, 27, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Lbs in Companies House, United Kingdom
    CIF 2
  • THE BOARDING SCHOOLS' ASSOCIATION LIMITED
    S
    Registered number 04676107
    Boarding Schools Association, 60 St. Martin's Lane, London, United Kingdom
    Private Company Limited By Guarantee Without Share in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BSA GROUP LEGAL SERVICES LTD
    13634894
    50 Princes Street, Ipswich, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-21 ~ 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
  • 2
    BSAB EDUCATION LTD
    13042473
    4385, 13042473 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-25 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THE ATHENA PROGRAMME LIMITED
    - now 06195132
    ATHENA TAC LIMITED - 2009-04-01
    50 Princes Street, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.