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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
Active 4
  • 1
    Davies, David Wyn
    Born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    George, John Philip
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address12, Charles Ii Street, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-12-28
    OF - Director → CIF 0
  • 3
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2008-01-30
    OF - Director → CIF 0
    Bowler, David William
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Holman, Hannah
    Company Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 7
    Bourgeois, Elise Marie
    Asset Management Associate born in September 1990
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2021-12-09
    OF - Director → CIF 0
  • 8
    Poujol, Jean Alain Marie Joseph
    Project Manager born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-16
    OF - Director → CIF 0
    icon of calendar 2012-11-16 ~ 2017-09-21
    OF - Director → CIF 0
  • 11
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-16
    OF - Director → CIF 0
    icon of calendar 2012-11-16 ~ 2013-01-04
    OF - Director → CIF 0
    icon of calendar 2017-09-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Thorne, Alexander Victor
    Associate Asset Management born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Hudson, Ian
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 14
    Styles, Robert James
    Banker born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 16
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2010-03-05
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-10 ~ 2004-05-13
    PE - Nominee Secretary → CIF 0
  • 18
    FLYFLAME LIMITED - 2009-03-30
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-12-01 ~ 2011-12-19
    PE - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-10 ~ 2004-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED

Previous name
FLIGHTPITCH LIMITED - 2004-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    Info
    FLIGHTPITCH LIMITED - 2004-07-27
    Registered number 05069105
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 05069105
    icon of addressAstral House, Imperial Way, Watford, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BREEZEFOLDER LIMITED - 2004-07-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.