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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
    Davies, David Wyn
    Born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    George, John Philip
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Charles Ii Street, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Glenn, Adrian Alexander
    Project Manager born in September 1949
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2007-12-05
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Holman, Hannah
    Company Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 7
    Bourgeois, Elise Marie
    Asset Management Associate born in September 1990
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2017-09-21
    OF - Director → CIF 0
  • 10
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-01-04
    OF - Director → CIF 0
    icon of calendar 2017-09-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Bergin, John Christopher
    Business Development Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Vesty, Drucilla Joy
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2005-11-28
    OF - Director → CIF 0
  • 13
    Thorne, Alexander Victor
    Associate, Asset Management born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 14
    Hudson, Ian
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 15
    Hunt, Martin
    Chartered Civil Engineer born in April 1961
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 16
    Styles, Robert James
    Banker born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-04-06
    OF - Director → CIF 0
  • 17
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 18
    Turner, John Christopher
    Chartered Surveyor born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2005-11-28
    OF - Director → CIF 0
  • 19
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2010-03-05
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED

Previous names
LANDE HOLST LIMITED - 2005-12-07
ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
220,265 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    Info
    LANDE HOLST LIMITED - 2005-12-07
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2005-12-07
    Registered number 04921422
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 4921422
    icon of address8th Floor 6 Kean Street, 8th Floor, 6 Kean Street, London, England, WC2B 4AS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    SCALERELAY LIMITED - 2002-05-28
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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