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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
Active 3
  • 1
    Sherly Varkey
    Born in October 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Varkey, Jay Sunny
    Director born in October 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    OF - Director → CIF 0
    Sunny Varkey
    Born in April 1957
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED - now
    M&R 902 LIMITED - 2003-06-03
    icon of address100, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Varkey, Dino Sunny
    Director born in December 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2018-05-03
    OF - Director → CIF 0
    Dino Sunny Varkey
    Born in December 1980
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 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
    Jay Sunny Varkey
    Born in October 1984
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Lim, Zickie
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2003-08-05
    OF - Nominee Secretary → CIF 0
  • 3
    Narunsky, Gary Howard
    Company Director born in March 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2004-06-30
    OF - Director → CIF 0
    Narunsky, Gary Howard
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 4
    Pickthorn, Tom
    Born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2003-08-05
    OF - Nominee Director → CIF 0
  • 5
    Cummins, Simon
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    M&R 946 LIMITED - 2004-06-07
    icon of address100, Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2004-06-30 ~ 2022-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GEMS SCHOOLS FINANCE LIMITED

Previous name
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
    icon of addressNarrow 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
    icon of address112, Hills Road, Cambridge, Cambridge, United Kingdom, CB2 1PH
    UNITED KINGDOM
    CIF 1
  • GEMS SCHOOLS FINANCE LIMITED
    S
    Registered number 04823773
    icon of address100, 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
Active 1
  • SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
    icon of addressBellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    686,840 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    MINMAR (927) LIMITED - 2010-01-08
    icon of addressBalliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-31 ~ 2009-12-31
    CIF 1 - Director → ME
  • 2
    M&R 934 LIMITED - 2003-12-22
    SHERFIELD MANOR LIMITED - 2004-02-11
    icon of addressSherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,698,992 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    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
  • 3
    BURY LAWN EDUCATION LIMITED - 2011-10-07
    MABLAW 384 LIMITED - 1999-11-18
    icon of addressBellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,206 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.