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 8
  • 1
    Bush, Robin Oliver
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Carpenter, Paul Kenneth Christopher
    Accountant born in November 1967
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Muir
    Retired born in July 1954
    Individual (1 offspring)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 4
    James, Deborah, Professor
    Academic born in May 1967
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Morley, Karen
    Hr Director born in February 1977
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Lynden Edward
    Head Of Projects born in June 1977
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Kiran
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Canning, Stuart James
    Commercial Director born in December 1974
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    King, Paul
    Headteacher born in September 1956
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Booth, Russell Kent
    General Manager born in February 1959
    Individual
    Officer
    2012-02-07 ~ 2017-02-28
    OF - Director → CIF 0
    Booth, Russell Kent
    Business Consultant born in February 1959
    Individual
    2018-11-26 ~ 2019-10-02
    OF - Director → CIF 0
  • 3
    Warner, Jennifer Ann Wentworth
    Senior Lecturer born in April 1936
    Individual
    Officer
    2004-04-29 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Hawkins, John Robert
    Local Government Officer born in July 1957
    Individual
    Officer
    2009-10-12 ~ 2018-11-26
    OF - Director → CIF 0
  • 5
    Harte, Tom
    Sales Director born in April 1969
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2024-07-22
    OF - Director → CIF 0
  • 6
    Peake, Melanie
    Accountant born in March 1989
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2022-04-25
    OF - Director → CIF 0
  • 7
    Leigh, Paul
    Finance Director born in January 1965
    Individual
    Officer
    2020-11-23 ~ 2022-06-06
    OF - Director → CIF 0
  • 8
    Whalley, Stephen David
    Property Developer born in December 1955
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2025-01-27
    OF - Director → CIF 0
  • 9
    Whitehead, Catherine
    Civil Servant born in January 1969
    Individual
    Officer
    2007-11-22 ~ 2014-02-27
    OF - Director → CIF 0
  • 10
    Littler, John
    Headmaster born in May 1972
    Individual
    Officer
    2019-04-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 11
    Bell, Stuart
    University Manager born in March 1979
    Individual
    Officer
    2020-07-21 ~ 2022-05-10
    OF - Director → CIF 0
  • 12
    Ephraim, Anika
    Consultant born in July 1971
    Individual
    Officer
    2020-07-21 ~ 2024-01-20
    OF - Director → CIF 0
  • 13
    Walker, Rosalind Ann
    Ward Sister born in May 1959
    Individual
    Officer
    2005-02-23 ~ 2006-12-14
    OF - Director → CIF 0
  • 14
    Banks, Charles David
    Councillor born in August 1951
    Individual
    Officer
    2018-07-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Wiswell, Aileen Teresa
    Retired born in July 1961
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ 2023-08-30
    OF - Director → CIF 0
  • 16
    Talbot, John Stuart, Doctor
    Assoc Medical Director born in January 1941
    Individual
    Officer
    2004-04-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 17
    Whitehead, Helen
    Civil Servant born in April 1948
    Individual
    Officer
    2004-03-09 ~ 2018-07-26
    OF - Director → CIF 0
    Whitehead, Helen
    Individual
    Officer
    2004-03-09 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 18
    Cubbon-king, Caroline
    Consultant born in January 1977
    Individual
    Officer
    2020-11-23 ~ 2023-02-20
    OF - Director → CIF 0
  • 19
    Reece, Claire
    Hr Director born in August 1982
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ 2022-04-25
    OF - Director → CIF 0
  • 20
    Walker, Ernest Scott
    Project Manager born in April 1956
    Individual
    Officer
    2005-02-23 ~ 2006-12-14
    OF - Director → CIF 0
  • 21
    Galligan, Christine May
    Civil Servant born in April 1958
    Individual
    Officer
    2007-11-22 ~ 2017-07-02
    OF - Director → CIF 0
  • 22
    Brook, Simon Lee
    Services Director born in November 1969
    Individual
    Officer
    2018-06-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 23
    Keates, Andrew Carl
    Accountant born in March 1959
    Individual (17 offsprings)
    Officer
    2005-05-18 ~ 2009-01-08
    OF - Director → CIF 0
  • 24
    Davies, Simon James
    Individual
    Officer
    2017-05-01 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 25
    Pennington, Jacqueline Ann
    Education Business Links born in September 1962
    Individual
    Officer
    2005-04-05 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Moore, Hilary
    Teacher born in October 1947
    Individual
    Officer
    2004-04-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Duncan, William
    Nurse born in February 1962
    Individual
    Officer
    2013-10-17 ~ 2020-02-07
    OF - Director → CIF 0
  • 28
    Savage, Caroline
    Unemployed born in July 1973
    Individual
    Officer
    2021-01-11 ~ 2022-04-25
    OF - Director → CIF 0
  • 29
    Berman, Paul Nicholas
    Author born in April 1946
    Individual
    Officer
    2004-03-09 ~ 2018-03-12
    OF - Director → CIF 0
  • 30
    Pigott, John Alfred
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2006-12-14
    OF - Director → CIF 0
  • 31
    Venables, Frederick William
    Retired born in May 1945
    Individual
    Officer
    2011-02-07 ~ 2011-07-28
    OF - Director → CIF 0
  • 32
    Bingham, Mary
    Company Director born in December 1957
    Individual
    Officer
    2020-03-09 ~ 2020-09-07
    OF - Director → CIF 0
  • 33
    Chandran, Anuradha
    Consultant born in September 1972
    Individual
    Officer
    2020-07-21 ~ 2022-01-17
    OF - Director → CIF 0
parent relation
Company in focus

REMARKABLE AUTISM LIMITED

Previous name
WARGRAVE HOUSE LIMITED - 2022-11-14
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
1132021-09-01 ~ 2022-08-31
1122020-09-01 ~ 2021-08-31

Related profiles found in government register
  • REMARKABLE AUTISM LIMITED
    Info
    WARGRAVE HOUSE LIMITED - 2022-11-14
    Registered number 05068428
    449 Wargrave Road, Newton Le Willows, Merseyside WA12 8RS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-03-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • REMARKABLE AUTISM LIMITED
    S
    Registered number 5068428
    449 Wargrave Road, Newton Le Willows, Merseyside, England, WA12 8RS
    Company Limited By Guarantee in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 449 Wargrave Road, Newton-le-willows, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.