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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 8
  • 1
    Narunsky, Gary Howard
    Company Director born in March 1966
    Individual (64 offsprings)
    Officer
    2003-08-05 ~ 2004-06-30
    OF - Director → CIF 0
    Narunsky, Gary Howard
    Company Director
    Individual (64 offsprings)
    Officer
    2003-08-05 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Cummins, Simon
    Company Director born in July 1962
    Individual (23 offsprings)
    Officer
    2003-08-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Sherly Varkey
    Born in October 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pickthorn, Tom
    Born in July 1967
    Individual (258 offsprings)
    Officer
    2003-07-07 ~ 2003-08-05
    OF - Nominee Director → CIF 0
  • 5
    Varkey, Jay Sunny
    Director born in October 1984
    Individual (61 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Varkey, Dino Sunny
    Director born in December 1980
    Individual (61 offsprings)
    Officer
    2009-01-26 ~ 2018-05-03
    OF - Director → CIF 0
    Sunny Varkey
    Born in April 1957
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Jay Sunny Varkey
    Born in October 1984
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Dino Sunny Varkey
    Born in December 1980
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Lim, Zickie
    Individual (140 offsprings)
    Officer
    2003-07-07 ~ 2003-08-05
    OF - Nominee Secretary → CIF 0
  • 7
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    100, Hills Road, Cambridge, England
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2004-06-30 ~ 2022-08-23
    OF - Secretary → CIF 0
  • 8
    GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED
    GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED - now 04742550
    M&R 902 LIMITED - 2003-06-03
    100, Hills Road, Cambridge, England
    Dissolved Corporate (22 parents, 19 offsprings)
    Officer
    2004-06-30 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GEMS SCHOOLS FINANCE LIMITED

Period: 2003-08-06 ~ 2024-05-21
Company number: 04823773
Registered names
GEMS SCHOOLS FINANCE LIMITED - Dissolved
M&R 917 LIMITED - 2003-08-06
Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education
Brief company account
Debtors
746,884 GBP2021-08-31
746,884 GBP2020-08-31
Net Current Assets/Liabilities
-16,046,065 GBP2021-08-31
-16,037,307 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
-16,046,067 GBP2021-08-31
-16,037,309 GBP2020-08-31
Equity
-16,046,065 GBP2021-08-31
-16,037,307 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
Amounts Owed By Related Parties
746,884 GBP2021-08-31
Current
746,884 GBP2020-08-31
Amounts owed to group undertakings
Current
16,784,191 GBP2021-08-31
16,778,011 GBP2020-08-31
Other Creditors
Current
8,758 GBP2021-08-31
6,180 GBP2020-08-31
Creditors
Non-current
16,792,949 GBP2021-08-31
Current
16,784,191 GBP2020-08-31

Related profiles found in government register
  • GEMS SCHOOLS FINANCE LIMITED
    Info
    M&R 917 LIMITED - 2003-08-06
    Registered number 04823773
    Narrow Quay House, Narrow Quay, Bristol BS1 4QA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 and dissolved on 2024-05-21 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • GEMS SCHOOLS FINANCE LIMITED
    S
    Registered number 4823773
    112, Hills Road, Cambridge, Cambridge, United Kingdom, CB2 1PH
    UNITED KINGDOM
    CIF 1
  • GEMS SCHOOLS FINANCE LIMITED
    S
    Registered number 04823773
    100, Hills Road, Cambridge, England, CB2 1PH
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOLITHO SCHOOL PENZANCE LIMITED - now
    MINMAR (927) LIMITED
    - 2010-01-08 07024251
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ 2009-12-31
    CIF 1 - Director → ME
  • 2
    SHERBORNE HOUSE SCHOOL LIMITED
    - now 03204561
    SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SHERFIELD SCHOOL LIMITED
    - now 04885051
    SHERFIELD MANOR LIMITED - 2004-02-11
    M&R 934 LIMITED - 2003-12-22
    Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WEBBER INDEPENDENT SCHOOL LIMITED
    - now 03833450
    BURY LAWN EDUCATION LIMITED - 2011-10-07
    MABLAW 384 LIMITED - 1999-11-18
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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