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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 27
  • 1
    Bodin, Bruno Albert
    Businessman born in May 1952
    Individual (45 offsprings)
    Officer
    2004-01-22 ~ 2009-01-19
    OF - Director → CIF 0
  • 2
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2020-09-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Joseph, Vincent
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2009-01-19 ~ 2011-05-06
    OF - Director → CIF 0
    Joseph, Vincent
    Individual (21 offsprings)
    Officer
    2004-01-22 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 4
    Mills, Angela
    Alternate Director born in September 1961
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Jennings, Oliver James Wake
    Businessman born in May 1963
    Individual (82 offsprings)
    Officer
    2006-01-25 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Newby, Glynn
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2012-01-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Wood, John Richard
    Project Manager born in February 1974
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    Brooks, Sally-ann
    None Supplied born in April 1966
    Individual (46 offsprings)
    Officer
    2015-11-02 ~ 2016-04-27
    OF - Director → CIF 0
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (46 offsprings)
    2021-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    George, John Philip
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    George, John Philip
    None Supplied born in October 1968
    Individual (65 offsprings)
    2015-11-02 ~ 2016-04-27
    OF - Director → CIF 0
  • 11
    Evans, Benjamin John
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Plumley, Xavier Alexander
    Individual (41 offsprings)
    Officer
    2009-01-19 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 13
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (61 offsprings)
    Officer
    2004-03-30 ~ 2006-01-13
    OF - Director → CIF 0
  • 14
    Minault, Pascal
    Businessman born in October 1963
    Individual (40 offsprings)
    Officer
    2004-01-22 ~ 2009-01-19
    OF - Director → CIF 0
  • 15
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2004-03-30 ~ 2005-11-07
    OF - Director → CIF 0
  • 16
    Carr, David John
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    2009-01-19 ~ 2014-12-17
    OF - Director → CIF 0
    Carr, David John
    Finance Director
    Individual (60 offsprings)
    Officer
    2006-04-24 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 17
    Lomas, David James
    Director born in July 1975
    Individual (79 offsprings)
    Officer
    2009-06-25 ~ 2010-09-29
    OF - Director → CIF 0
  • 18
    Whittington, John
    Director born in March 1960
    Individual (78 offsprings)
    Officer
    2012-01-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 19
    Cadman, Paul Andrew
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2009-01-19 ~ 2012-01-16
    OF - Director → CIF 0
  • 20
    Phipps, Simon David
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-04-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Howard, John Digory
    Deputy Director Business Development born in September 1964
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ 2014-12-17
    OF - Director → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2012-06-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 23
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2003-10-31 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 24
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 06015117... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    12 Charles Ii Street, London
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2003-10-31 ~ 2004-01-22
    OF - Director → CIF 0
  • 26
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture, Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-06-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 27
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2003-10-31 ~ 2004-01-22
    OF - Director → CIF 0
parent relation
Company in focus

BY EDUCATION (BARKING) HOLDINGS LIMITED

Period: 2003-10-31 ~ now
Company number: 04949257
Registered name
BY EDUCATION (BARKING) HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BY EDUCATION (BARKING) HOLDINGS LIMITED
    Info
    Registered number 04949257
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BY EDUCATION (BARKING) HOLDINGS LIMITED
    S
    Registered number 04949257
    Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BY EDUCATION (BARKING) LIMITED
    04949258
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.