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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
    Newby, Glynn
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2012-01-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2004-03-30 ~ 2005-11-07
    OF - Director → CIF 0
  • 3
    Carr, David John
    Born in February 1969
    Individual (62 offsprings)
    Officer
    2008-07-14 ~ 2014-12-17
    OF - Director → CIF 0
    Carr, David John
    Individual (62 offsprings)
    Officer
    2006-04-24 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 4
    Lomas, David James
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2009-06-25 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    Plumley, Xavier Alexander
    Individual (45 offsprings)
    Officer
    2008-07-14 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 6
    George, John Philip
    Born in October 1968
    Individual (66 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    2015-11-02 ~ 2016-04-27
    OF - Director → CIF 0
  • 7
    Joseph, Vincent
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2008-03-04 ~ 2011-05-06
    OF - Director → CIF 0
    Joseph, Vincent
    Individual (21 offsprings)
    Officer
    2004-01-22 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 8
    Brooks, Sally-ann
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2015-11-02 ~ 2016-04-27
    OF - Director → CIF 0
    2021-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Whittington, John
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2012-01-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Cadman, Paul Andrew
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2008-07-14 ~ 2012-01-16
    OF - Director → CIF 0
  • 11
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2020-09-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 12
    Phipps, Simon David
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-04-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Evans, Benjamin John
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Veerapen, Priya Ruth
    Born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 15
    Mills, Angela
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Howard, John Digory
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ 2014-12-17
    OF - Director → CIF 0
  • 17
    Wood, John Richard
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2014-12-17
    OF - Director → CIF 0
  • 18
    Jennings, Oliver James Wake
    Born in May 1963
    Individual (83 offsprings)
    Officer
    2006-01-25 ~ 2009-06-25
    OF - Director → CIF 0
  • 19
    Minault, Pascal
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2004-01-22 ~ 2008-03-04
    OF - Director → CIF 0
  • 20
    Lindsay, David Boyd
    Born in February 1959
    Individual (63 offsprings)
    Officer
    2004-03-30 ~ 2006-01-13
    OF - Director → CIF 0
  • 21
    Bodin, Bruno Albert
    Born in May 1952
    Individual (45 offsprings)
    Officer
    2004-01-22 ~ 2008-07-14
    OF - Director → CIF 0
  • 22
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2003-10-31 ~ 2004-01-22
    OF - Director → CIF 0
  • 23
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2003-10-31 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 24
    BY EDUCATION (BARKING) HOLDINGS LIMITED
    04949257 04949258
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2009-06-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 26
    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, 5653 offsprings)
    Officer
    2012-06-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 27
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2003-10-31 ~ 2004-01-22
    OF - Director → CIF 0
parent relation
Company in focus

BY EDUCATION (BARKING) LIMITED

Period: 2003-10-31 ~ now
Company number: 04949258 04949257
Registered name
BY EDUCATION (BARKING) LIMITED - now 04949257
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
41201 - Construction Of Commercial Buildings

  • BY EDUCATION (BARKING) LIMITED
    Info
    Registered number 04949258
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.