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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 8
  • 1
    Hammonds Secretaries Limited
    Individual (34 offsprings)
    Officer
    2004-03-01 ~ 2004-06-16
    OF - Nominee Secretary → CIF 0
  • 2
    Mitchell, James Patrick
    Individual (54 offsprings)
    Officer
    2004-06-16 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Varkey, Jay Sunny
    Director born in October 1984
    Individual (61 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Varkey, Dino Sunny
    Director born in December 1980
    Individual (61 offsprings)
    Officer
    2009-01-26 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Jay Sunny Varkey
    Born in October 1984
    Individual (61 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Has significant influence or controlCIF 0
    Sunny Varkey
    Born in April 1957
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Jay Sunny Varkey
    Born in October 1984
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Dino Sunny Varkey
    Born in December 1980
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Sherly Varkey
    Born in October 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hammonds Directors Limited
    Individual (43 offsprings)
    Officer
    2004-03-01 ~ 2004-06-16
    OF - Nominee Director → CIF 0
  • 6
    Cummins, Simon Paul Jeremiah
    Schools Director born in July 1962
    Individual (23 offsprings)
    Officer
    2004-06-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    - now 04742550
    M&R 902 LIMITED - 2003-06-03
    100, Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (22 parents, 19 offsprings)
    Officer
    2004-08-13 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    100, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2004-10-01 ~ 2022-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMS SPARTACUS LIMITED

Period: 2004-07-14 ~ 2024-11-12
Company number: 05059425
Registered names
GEMS SPARTACUS LIMITED - Dissolved
HAMSARD 2722 LIMITED - 2004-07-14 05222765... (more)
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education
Brief company account
Fixed Assets - Investments
6,950,000 GBP2021-08-31
6,950,000 GBP2020-08-31
Creditors
Current
-31,949 GBP2021-08-31
-18,195 GBP2020-08-31
18,195 GBP2020-08-31
Net Current Assets/Liabilities
-31,949 GBP2021-08-31
-18,195 GBP2020-08-31
Total Assets Less Current Liabilities
6,918,051 GBP2021-08-31
6,931,805 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
6,918,050 GBP2021-08-31
6,931,804 GBP2020-08-31
Equity
6,918,051 GBP2021-08-31
6,931,805 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
Amounts owed to group undertakings
Current
18,195 GBP2021-08-31
12,015 GBP2020-08-31
Other Creditors
Current
13,754 GBP2021-08-31
6,180 GBP2020-08-31
Creditors
Non-current
31,949 GBP2021-08-31

Related profiles found in government register
  • GEMS SPARTACUS LIMITED
    Info
    HAMSARD 2722 LIMITED - 2004-07-14
    Registered number 05059425
    Narrow Quay House, Narrow Quay, Bristol BS1 4QA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2024-11-12 (20 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • GEMS SPARTACUS LIMITED
    S
    Registered number 05059425
    Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEMS SCHOOLS LIMITED
    - now 02004770
    GEMS MANCHESTER LIMITED - 2004-08-24
    NORD SCHOOLS LIMITED - 2004-07-15
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    WINSFIELD LIMITED - 1986-06-04
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.