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 3
  • 1
    Knipe, Frederick Robin
    Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 2
    Ritchie, Jonathan Arthur Duncan
    Director born in June 1984
    Individual (15 offsprings)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 3
    PLAY BIDCO LIMITED - 2019-01-07
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -25,042,660 GBP2023-08-31
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Robertson, Martin Gordon
    Investment Director born in August 1966
    Individual (15 offsprings)
    Officer
    2013-02-08 ~ 2015-08-17
    OF - director → CIF 0
  • 2
    Stattersfield, Robin John
    Director born in February 1978
    Individual (28 offsprings)
    Officer
    2015-08-18 ~ 2018-12-21
    OF - director → CIF 0
  • 3
    Berry, Robert
    Director born in November 1970
    Individual
    Officer
    2019-12-17 ~ 2023-06-06
    OF - director → CIF 0
  • 4
    Khan, Vanita
    Individual
    Officer
    2003-11-21 ~ 2009-10-01
    OF - secretary → CIF 0
  • 5
    Khan, Ali
    Director born in March 1965
    Individual (39 offsprings)
    Officer
    2003-11-21 ~ 2018-12-21
    OF - director → CIF 0
    Mr Ali Khan
    Born in March 1965
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or controlCIF 0
  • 6
    Buss, Paul Matthew
    Finance Director born in August 1979
    Individual (14 offsprings)
    Officer
    2015-07-24 ~ 2018-12-21
    OF - director → CIF 0
    Buss, Paul Matthew
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ 2018-12-21
    OF - secretary → CIF 0
  • 7
    Stinton, Nicholas Michael
    Investment Director born in January 1971
    Individual (4 offsprings)
    Officer
    2011-06-16 ~ 2013-02-08
    OF - director → CIF 0
  • 8
    Rae Reeves, Victor Simon
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2019-09-25
    OF - director → CIF 0
  • 9
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

CHATSWORTH OPCO 1 LIMITED

Previous name
ALPHA SCHOOLS LIMITED - 2019-01-21
Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
2,953,825 GBP2022-08-31
3,134,671 GBP2021-08-31
Fixed Assets - Investments
12 GBP2022-08-31
12 GBP2021-08-31
Fixed Assets
2,953,837 GBP2022-08-31
3,134,683 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-2,765,380 GBP2022-08-31
-2,765,380 GBP2021-08-31
Net Current Assets/Liabilities
-2,765,380 GBP2022-08-31
-2,765,380 GBP2021-08-31
Total Assets Less Current Liabilities
188,457 GBP2022-08-31
369,303 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-723,015 GBP2022-08-31
-645,549 GBP2021-08-31
Net Assets/Liabilities
-534,558 GBP2022-08-31
-276,246 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
-534,658 GBP2022-08-31
-276,346 GBP2021-08-31
Equity
-534,558 GBP2022-08-31
-276,246 GBP2021-08-31
Average Number of Employees
32021-09-01 ~ 2022-08-31
32020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,560,464 GBP2021-08-31
Land and buildings, Under hire purchased contracts or finance leases
56,463 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
3,616,927 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
652,751 GBP2022-08-31
474,728 GBP2021-08-31
Land and buildings, Under hire purchased contracts or finance leases
10,351 GBP2022-08-31
7,528 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,102 GBP2022-08-31
482,256 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
178,023 GBP2021-09-01 ~ 2022-08-31
Land and buildings, Under hire purchased contracts or finance leases
2,823 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,846 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,907,713 GBP2022-08-31
3,085,736 GBP2021-08-31
Land and buildings, Under hire purchased contracts or finance leases
46,112 GBP2022-08-31
48,935 GBP2021-08-31
Investments in group undertakings and participating interests
12 GBP2022-08-31
12 GBP2021-08-31
Amounts owed to group undertakings
Current
2,765,380 GBP2022-08-31
2,765,380 GBP2021-08-31
Non-current
723,015 GBP2022-08-31
645,549 GBP2021-08-31

Related profiles found in government register
  • CHATSWORTH OPCO 1 LIMITED
    Info
    ALPHA SCHOOLS LIMITED - 2019-01-21
    Registered number 04973126
    St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2003-11-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CHATSWORTH OPCO 1 LIMITED
    S
    Registered number 04973126
    St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,802,689 GBP2023-08-31
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    189,296 GBP2023-08-31
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,692,312 GBP2023-08-31
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.