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 2
  • 1
    Wilson, Dina
    Administrator born in July 1953
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Steven Eric Ransley
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Eric Ransley Wilson
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wilson, Steven Eric Ransley
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-22 ~ 2004-03-24
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-03-22 ~ 2004-03-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTENDED SCHOOL SOLUTIONS LTD

Previous name
SHAMBLEHURST KIDS' CLUB LTD - 2007-12-17
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Fixed Assets
8,670 GBP2024-03-31
10,837 GBP2023-03-31
Current Assets
68,880 GBP2024-03-31
90,886 GBP2023-03-31
Creditors
Amounts falling due within one year
-295 GBP2024-03-31
-11,572 GBP2023-03-31
Net Current Assets/Liabilities
68,585 GBP2024-03-31
79,314 GBP2023-03-31
Total Assets Less Current Liabilities
77,255 GBP2024-03-31
90,151 GBP2023-03-31
Net Assets/Liabilities
77,255 GBP2024-03-31
90,151 GBP2023-03-31
Equity
77,255 GBP2024-03-31
90,151 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

  • EXTENDED SCHOOL SOLUTIONS LTD
    Info
    SHAMBLEHURST KIDS' CLUB LTD - 2007-12-17
    Registered number 05080612
    31 Netley Firs Road, Hedge End, Southampton SO30 4AY
    Private Limited Company incorporated on 2004-03-22 and dissolved on 2025-04-15 (21 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.