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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 12
  • 1
    Buss, Paul Matthew
    Born in August 1979
    Individual (35 offsprings)
    Officer
    2015-07-24 ~ 2018-12-21
    OF - Director → CIF 0
    Buss, Paul Matthew
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 2
    Khan, Ali
    Born in March 1965
    Individual (47 offsprings)
    Officer
    2003-11-21 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Ali Khan
    Born in March 1965
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or controlCIF 0
  • 3
    Stinton, Nicholas Michael
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2011-06-16 ~ 2013-02-08
    OF - Director → CIF 0
  • 4
    Robertson, Martin Gordon
    Born in August 1966
    Individual (57 offsprings)
    Officer
    2013-02-08 ~ 2015-08-17
    OF - Director → CIF 0
  • 5
    Khan, Vanita
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Ritchie, Jonathan Arthur Duncan
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Rae Reeves, Victor Simon
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ 2019-09-25
    OF - Director → CIF 0
  • 8
    Berry, Robert
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2019-12-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 9
    Delaney, Anita Debra
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2018-12-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Knipe, Frederick Robin
    Born in October 1968
    Individual (30 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Stattersfield, Robin John
    Born in February 1978
    Individual (33 offsprings)
    Officer
    2015-08-18 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    CHATSWORTH BIDCO LIMITED
    - now 11552579 11552453
    PLAY BIDCO LIMITED - 2019-01-07 11552579
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHATSWORTH OPCO 1 LIMITED

Period: 2019-01-21 ~ now
Company number: 04973126 11552365
Registered names
CHATSWORTH OPCO 1 LIMITED - now 11552365
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 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
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
Owned/Freehold, Land and buildings
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, Under hire purchased contracts or finance leases
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
180,846 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
652,751 GBP2022-08-31
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
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
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • CHATSWORTH OPCO 1 LIMITED
    S
    Registered number 04973126
    C/o Clyde & Co Llp, 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 3
  • 1
    BASSETSBURY MANOR SCHOOL LIMITED
    09738366
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BENEDICT HOUSE SCHOOL LIMITED
    09738417
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-12-21 ~ 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
  • 3
    GRIFFIN HOUSE SCHOOL LIMITED
    09738480
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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