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
    Beauchamp, Simon Richard Thorpe
    Investment Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 2
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    2016-04-19 ~ now
    OF - director → CIF 0
  • 3
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    Unit 8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2014-01-02 ~ now
    OF - secretary → CIF 0
  • 4
    INNISFREE NOMINEES LIMITED - now
    MATTERGUIDE LIMITED - 1998-06-10
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Bassindale, Christopher John
    Banker born in September 1964
    Individual
    Officer
    2006-07-07 ~ 2008-04-16
    OF - director → CIF 0
  • 2
    Champkin, Gemma
    Individual
    Officer
    2012-04-01 ~ 2013-06-26
    OF - secretary → CIF 0
  • 3
    Patkunanathan, Sharmila
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-10-21
    OF - director → CIF 0
    Patkunanathan, Sharmila
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-05-01
    OF - secretary → CIF 0
  • 4
    Wales, Iain William
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2010-01-21
    OF - director → CIF 0
  • 5
    Semple, Brian Mervyn
    Born in October 1946
    Individual
    Officer
    2010-08-31 ~ 2012-07-17
    OF - director → CIF 0
  • 6
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - director → CIF 0
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (31 offsprings)
    2010-11-01 ~ 2018-10-01
    OF - director → CIF 0
  • 7
    James, Christopher
    Investment Director born in January 1968
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2019-09-01
    OF - director → CIF 0
  • 8
    Matthews, Paul Brian
    Individual
    Officer
    2011-01-13 ~ 2012-04-01
    OF - secretary → CIF 0
  • 9
    Tibbitts, John Alfred Neville
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    2003-12-23 ~ 2009-07-10
    OF - director → CIF 0
  • 10
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2012-07-17 ~ 2016-04-19
    OF - director → CIF 0
  • 11
    Heavey, Sarah Joanne
    Banking Director born in June 1973
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2010-01-21
    OF - director → CIF 0
  • 12
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    2005-07-10 ~ 2009-12-21
    OF - director → CIF 0
  • 13
    Galeon, Christine Annick
    Banker born in July 1967
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2005-07-15
    OF - director → CIF 0
  • 14
    Rollings, Matthew James
    Individual
    Officer
    2013-06-26 ~ 2014-01-02
    OF - secretary → CIF 0
  • 15
    Hoile, Richard David
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2006-07-07
    OF - director → CIF 0
  • 16
    Ward, Clare Louise
    Individual
    Officer
    2010-05-01 ~ 2011-01-13
    OF - secretary → CIF 0
  • 17
    Byrne, James Anthony John
    Managing Director born in January 1956
    Individual
    Officer
    2004-11-01 ~ 2005-07-10
    OF - director → CIF 0
  • 18
    George, Philip Roger Perkins
    Individual (42 offsprings)
    Officer
    2004-01-05 ~ 2009-12-21
    OF - secretary → CIF 0
  • 19
    Blows, Ashley Mark
    Banker born in May 1966
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2004-09-17
    OF - director → CIF 0
  • 20
    Graham, John
    Director born in May 1953
    Individual (21 offsprings)
    Officer
    2009-12-21 ~ 2010-08-31
    OF - director → CIF 0
  • 21
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2003-11-05 ~ 2003-12-23
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2003-11-05 ~ 2004-01-05
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 22
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-11-05 ~ 2003-12-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

Previous name
INTERCEDE 1893 LIMITED - 2003-11-07
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
    Info
    INTERCEDE 1893 LIMITED - 2003-11-07
    Registered number 04954337
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2003-11-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
    S
    Registered number 04954337
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.