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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 4
  • 1
    Smith, Richard Alan
    Born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Cheale, Caroline Ann
    Born in January 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Khan, Alexander Philip
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Turner, Andrew Evan Paul
    Accountant born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Fisher, Amanda
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2021-12-03
    OF - Director → CIF 0
  • 4
    Powell, Adrian James
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 5
    Roback, Jonathan Nicholas
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2024-04-21
    OF - Director → CIF 0
  • 6
    Kemp, Susan Elizabeth Francis
    Local Government Officer born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Wilson, Nicholas Mark
    Public Servant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Fisher, Julie Anne
    Senior County Council Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Marchbank, Heather Margaret
    Managing Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-01-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    West, Steven
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2014-03-01
    OF - Director → CIF 0
  • 12
    Wright, Anna Katharine
    Director For Schools born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 13
    Mcgowan, Allistair Halbert
    Chief Executive born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-01-10
    OF - Director → CIF 0
  • 14
    Speller, Caroline Louise, Ms.
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 15
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 16
    Dunn, Benjamin Paul
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2022-01-27
    OF - Director → CIF 0
  • 17
    Moore, Richard Brian Ashley
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ 2020-12-10
    OF - Director → CIF 0
  • 18
    Mcgahey, David Michael
    Managing Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 20
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-06-14
    OF - Director → CIF 0
  • 21
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-03-17
    OF - Secretary → CIF 0
    icon of calendar 2009-03-25 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 22
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2006-03-03
    OF - Director → CIF 0
  • 23
    Symonds, Garath Roy
    Local Government Officer born in July 1972
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2011-01-17
    OF - Director → CIF 0
  • 24
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2019-02-22
    OF - Director → CIF 0
  • 25
    Watson, Marcus John, Dr
    Company Director born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2010-09-02
    OF - Director → CIF 0
  • 26
    Reed, Colin Frederick
    Company Director born in September 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-21
    OF - Director → CIF 0
  • 27
    Glenday, Douglas Alexander
    Chief Financial Officer born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2025-07-21
    OF - Director → CIF 0
  • 28
    Mcgrath, John
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2014-12-06
    OF - Director → CIF 0
  • 29
    Lewis, Austin Spencer
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2014-03-01
    OF - Director → CIF 0
  • 30
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-06 ~ 2016-08-24
    OF - Director → CIF 0
  • 31
    Thakrar, Sundip
    Finance Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-07-25
    OF - Director → CIF 0
  • 32
    Liang, Meng
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 33
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 34
    Bowman, John Vincent
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2022-06-17
    OF - Director → CIF 0
  • 35
    Donnison, Liam David
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2024-11-13
    OF - Director → CIF 0
  • 36
    Russell, Jason William
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 37
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    Roche, Fergal William
    Business Development Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 39
    Olney, David Ian
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Willis, Keith Andrew
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2020-05-31
    OF - Director → CIF 0
  • 41
    Gray, Paul
    Director Of Education born in January 1957
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 42
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 43
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 44
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-09-05 ~ 2004-02-27
    PE - Director → CIF 0
  • 45
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-09-05 ~ 2004-02-27
    PE - Secretary → CIF 0
  • 46
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STRICTLY EDUCATION 4S LIMITED

Previous names
BABCOCK 4S LIMITED - 2019-02-27
VT FOUR S LIMITED - 2010-10-29
BLAKEDEW 462 LIMITED - 2003-10-22
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education
84110 - General Public Administration Activities
  • STRICTLY EDUCATION 4S LIMITED
    Info
    BABCOCK 4S LIMITED - 2019-02-27
    VT FOUR S LIMITED - 2019-02-27
    BLAKEDEW 462 LIMITED - 2019-02-27
    Registered number 04889149
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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