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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 5
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    PALIO (NO 16) LIMITED
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Jones, Dylan Thomas
    It Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2011-08-16
    OF - Director → CIF 0
  • 2
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-11-08
    OF - Director → CIF 0
  • 3
    Hudd, Sarah Jayne
    General Manager born in September 1970
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2013-02-19
    OF - Director → CIF 0
  • 4
    Driver, Ross William
    Corporate Treasurer born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-06
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 6
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Brooks, Thomas Daniel
    Investment Manager born in June 1985
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    Whittaker, Trevor Ian
    Development Manager born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Rogers, Ian James
    Commercial Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2008-01-29
    OF - Director → CIF 0
  • 11
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 14
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-06
    OF - Director → CIF 0
  • 15
    Lewis, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 16
    Gates, Alexander David
    Investment Manager born in May 1973
    Individual
    Officer
    icon of calendar 2015-01-31 ~ 2018-06-26
    OF - Director → CIF 0
  • 17
    Phillips, Anthony Jade
    Finance Manager born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2007-10-11
    OF - Director → CIF 0
  • 18
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 19
    Hodge, Kaley
    Bid Manager born in March 1971
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2005-09-20
    OF - Director → CIF 0
  • 20
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2008-02-01
    OF - Director → CIF 0
    icon of calendar 2011-08-16 ~ 2012-03-06
    OF - Director → CIF 0
  • 21
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2006-07-03
    OF - Director → CIF 0
  • 23
    Pritchard, Jamie
    Investment Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2021-03-19
    OF - Director → CIF 0
  • 24
    Micciche, Gaetano David
    Health Safety And Environmental Practitioner born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2011-08-16
    OF - Director → CIF 0
  • 25
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-06-29
    OF - Director → CIF 0
  • 26
    Mcdonald, Angela Siobhan
    Human Resources Manager born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2010-08-25
    OF - Director → CIF 0
  • 27
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 28
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    Lamerton, Ian David, Mr.
    Associate Director born in June 1968
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 30
    Yeatman, Stuart David
    Property & Technical Services Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2016-01-07
    OF - Director → CIF 0
  • 31
    Naylor, Philip
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 32
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 33
    NEWSCHOOLS LIMITED - 2013-04-30
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2018-09-17 ~ 2022-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
97,315 GBP2024-12-31
18,148 GBP2023-12-31
Current Assets
697,315 GBP2024-12-31
618,148 GBP2023-12-31
Net Current Assets/Liabilities
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Total Assets Less Current Liabilities
610,000 GBP2024-12-31
610,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2024-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Audit Fees/Expenses
19 GBP2024-01-01 ~ 2024-12-31
18 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
97,315 GBP2024-12-31
18,148 GBP2023-12-31
Other Creditors
Current
97,315 GBP2024-12-31
18,148 GBP2023-12-31
Non-current
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    Info
    Registered number 05172078
    icon of address1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2004-07-06 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    S
    Registered number 5172078
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.