logo
explain how to read the page

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
    Matthews, Paul Brian
    Individual (9 offsprings)
    Officer
    2011-01-13 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 2
    Rollings, Matthew James
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 3
    Graham, John
    Director born in May 1953
    Individual (79 offsprings)
    Officer
    2009-12-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Heavey, Sarah Joanne
    Banking Director born in June 1973
    Individual (12 offsprings)
    Officer
    2008-04-16 ~ 2010-01-21
    OF - Director → CIF 0
  • 5
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (65 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (65 offsprings)
    2010-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2012-07-17 ~ 2016-04-19
    OF - Director → CIF 0
  • 7
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 8
    Bassindale, Christopher John
    Banker born in September 1964
    Individual (11 offsprings)
    Officer
    2006-07-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 9
    Webber, Hannah
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Byrne, James Anthony John
    Managing Director born in January 1956
    Individual (34 offsprings)
    Officer
    2004-11-01 ~ 2005-07-10
    OF - Director → CIF 0
  • 11
    James, Christopher
    Investment Director born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 12
    Hoile, Richard David
    Banker born in December 1963
    Individual (156 offsprings)
    Officer
    2005-08-23 ~ 2006-07-07
    OF - Director → CIF 0
  • 13
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2010-08-31 ~ 2012-07-17
    OF - Director → CIF 0
  • 14
    Patkunanathan, Sharmila
    Director born in June 1977
    Individual (17 offsprings)
    Officer
    2009-12-21 ~ 2010-10-21
    OF - Director → CIF 0
    Patkunanathan, Sharmila
    Individual (17 offsprings)
    Officer
    2009-12-21 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 15
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (40 offsprings)
    Officer
    2005-07-10 ~ 2009-12-21
    OF - Director → CIF 0
  • 16
    Galeon, Christine Annick
    Banker born in July 1967
    Individual (7 offsprings)
    Officer
    2004-09-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 17
    George, Philip Roger Perkins
    Individual (98 offsprings)
    Officer
    2004-01-05 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 18
    Tibbitts, John Alfred Neville
    Company Director born in September 1955
    Individual (36 offsprings)
    Officer
    2003-12-23 ~ 2009-07-10
    OF - Director → CIF 0
  • 19
    Blows, Ashley Mark
    Banker born in May 1966
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2004-09-17
    OF - Director → CIF 0
  • 20
    Ward, Clare Louise
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 21
    Watson, Alastair James
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 22
    Champkin, Gemma
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 23
    Wales, Iain William
    Banker born in May 1963
    Individual (13 offsprings)
    Officer
    2004-09-15 ~ 2010-01-21
    OF - Director → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-11-05 ~ 2003-12-23
    OF - Nominee Director → CIF 0
    2003-11-05 ~ 2004-01-05
    OF - Nominee Secretary → CIF 0
  • 25
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-11-05 ~ 2003-12-23
    OF - Nominee Director → CIF 0
  • 26
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    Unit 8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Secretary → CIF 0
  • 27
    INNISFREE SECONDARY PARTNERS 1 LLP
    OC391973 OC391974... (more)
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

Period: 2003-11-07 ~ now
Company number: 04954337
Registered names
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED - now
INTERCEDE 1893 LIMITED - 2003-11-07 04918711... (more)
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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 1
  • 1
    ACADEMY SERVICES (WALTHAM FOREST) LIMITED
    - now 04954268
    INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.