logo
explain how to read the page

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 40
  • 1
    Travis, Alan
    Director born in April 1971
    Individual (47 offsprings)
    Officer
    2012-11-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Driver, Ross William
    Investment Executive, Infrastructure born in May 1981
    Individual (125 offsprings)
    Officer
    2015-03-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 4
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2019-02-08 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Hutchings, Robin Reginald Thomas
    Commercial Director born in March 1962
    Individual (12 offsprings)
    Officer
    2009-06-12 ~ 2010-11-09
    OF - Director → CIF 0
  • 6
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan, Stephen John
    Individual (29 offsprings)
    Officer
    2010-05-28 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 8
    O'rourke, Raymond Gabriel
    Director born in January 1947
    Individual (61 offsprings)
    Officer
    2004-02-02 ~ 2009-03-10
    OF - Director → CIF 0
  • 9
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2017-01-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2010-11-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 11
    Brown, James Andrew
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    2003-06-18 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Dean, John Michael
    Quantity Surveyor born in July 1951
    Individual (13 offsprings)
    Officer
    2009-03-10 ~ 2009-06-12
    OF - Director → CIF 0
  • 13
    Johnson, Dennis Arthur
    Director born in September 1948
    Individual (76 offsprings)
    Officer
    2004-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 14
    Clarke, Giles
    Local Government Officer born in June 1967
    Individual (68 offsprings)
    Officer
    2024-02-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Hunter, David John
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2009-03-10 ~ 2010-11-09
    OF - Director → CIF 0
  • 16
    Scenna, Lisa
    Finance Director born in April 1968
    Individual (82 offsprings)
    Officer
    2010-01-11 ~ 2012-03-02
    OF - Director → CIF 0
  • 17
    Harris, Sidney Christopher John
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (46 offsprings)
    Officer
    2021-02-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Cottingham, Charles Nicholas
    General Manager born in May 1950
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Evans, Benjamin John
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Ofoajoku, Evans
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 22
    Andrews, Paul Simon
    Principal born in January 1970
    Individual (161 offsprings)
    Officer
    2013-06-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 24
    Chappell, Peter Brian
    General Manager born in February 1952
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 25
    Whittington, John
    Director born in March 1960
    Individual (78 offsprings)
    Officer
    2017-01-25 ~ 2019-02-08
    OF - Director → CIF 0
  • 26
    Warwick, Edward John Roger
    Chartered Accountant born in January 1976
    Individual (10 offsprings)
    Officer
    2010-11-09 ~ 2015-03-26
    OF - Director → CIF 0
  • 27
    Baldock, David Ronald
    Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2021-04-28
    OF - Director → CIF 0
  • 28
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (119 offsprings)
    Officer
    2015-03-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 29
    Richards, Ceri
    Director born in December 1958
    Individual (98 offsprings)
    Officer
    2012-03-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 30
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2007-07-23 ~ 2009-03-10
    OF - Director → CIF 0
  • 31
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2003-06-18 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 32
    Aktins, Duncan Ross
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2009-03-10
    OF - Director → CIF 0
  • 33
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-12 ~ 2013-04-22
    OF - Director → CIF 0
  • 34
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2015-04-27 ~ 2019-11-07
    OF - Director → CIF 0
    2020-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 35
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2009-06-12 ~ 2011-08-12
    OF - Director → CIF 0
  • 36
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2003-04-01 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 37
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Secretary → CIF 0
  • 38
    NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    06771033
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    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
  • 39
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2003-04-01 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
  • 40
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 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
parent relation
Company in focus

NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED

Period: 2009-03-10 ~ now
Company number: 04718227
Registered names
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED - now
SHELFCO (NO. 2837) LIMITED - 2003-06-19 04163753... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    Info
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2009-03-10
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2009-03-10
    LAING ENERGY MANAGEMENT LIMITED - 2009-03-10
    SHELFCO (NO. 2837) LIMITED - 2009-03-10
    Registered number 04718227
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    S
    Registered number 04718227
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom, CM1 1JR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
    - now 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.