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 (82 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 4
    PALIO (NO 16) LIMITED
    1, Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-10-11 ~ now
    OF - secretary → CIF 0
Ceased 33
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Whittaker, Trevor Ian
    Development Manager born in November 1957
    Individual (4 offsprings)
    Officer
    2005-11-08 ~ 2008-12-31
    OF - director → CIF 0
  • 4
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2004-09-06 ~ 2005-06-29
    OF - director → CIF 0
  • 5
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (15 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - director → CIF 0
    Childs, Maureen Anne
    Individual (15 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - secretary → CIF 0
  • 6
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2005-11-08
    OF - director → CIF 0
  • 7
    Mcdonald, Angela Siobhan
    Human Resources Manager born in November 1975
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2010-08-25
    OF - director → CIF 0
  • 8
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 9
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2019-04-30
    OF - director → CIF 0
  • 11
    Brooks, Thomas Daniel
    Investment Manager born in June 1985
    Individual
    Officer
    2013-11-29 ~ 2015-01-31
    OF - director → CIF 0
  • 12
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2019-11-07 ~ 2022-01-10
    OF - director → CIF 0
  • 13
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    2004-07-06 ~ 2006-07-03
    OF - director → CIF 0
  • 14
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    OF - director → CIF 0
  • 15
    Lamerton, Ian David, Mr.
    Associate Director born in June 1968
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2023-03-01
    OF - director → CIF 0
  • 16
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2007-03-23
    OF - secretary → CIF 0
  • 17
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2016-01-07 ~ 2019-04-30
    OF - director → CIF 0
  • 18
    Hudd, Sarah Jayne
    General Manager born in September 1970
    Individual
    Officer
    2010-08-25 ~ 2013-02-19
    OF - director → CIF 0
  • 19
    Phillips, Anthony Jade
    Finance Manager born in September 1974
    Individual (4 offsprings)
    Officer
    2005-11-08 ~ 2007-10-11
    OF - director → CIF 0
  • 20
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - director → CIF 0
  • 21
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    2005-06-29 ~ 2008-02-01
    OF - director → CIF 0
    2011-08-16 ~ 2012-03-06
    OF - director → CIF 0
  • 22
    Jones, Dylan Thomas
    It Director born in March 1969
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2011-08-16
    OF - director → CIF 0
  • 23
    Hodge, Kaley
    Bid Manager born in March 1971
    Individual
    Officer
    2004-09-06 ~ 2005-09-20
    OF - director → CIF 0
  • 24
    Micciche, Gaetano David
    Health Safety And Environmental Practitioner born in May 1960
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2011-08-16
    OF - director → CIF 0
  • 25
    Gates, Alexander David
    Investment Manager born in May 1973
    Individual
    Officer
    2015-01-31 ~ 2018-06-26
    OF - director → CIF 0
  • 26
    Driver, Ross William
    Corporate Treasurer born in May 1981
    Individual (16 offsprings)
    Officer
    2012-03-15 ~ 2013-11-29
    OF - director → CIF 0
  • 27
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - director → CIF 0
  • 28
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-03-01 ~ 2023-12-20
    OF - director → CIF 0
  • 29
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - secretary → CIF 0
  • 30
    Yeatman, Stuart David
    Property & Technical Services Director born in August 1961
    Individual (4 offsprings)
    Officer
    2013-08-29 ~ 2016-01-07
    OF - director → CIF 0
  • 31
    Pritchard, Jamie
    Investment Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2021-03-19
    OF - director → CIF 0
  • 32
    Rogers, Ian James
    Commercial Director born in May 1958
    Individual (5 offsprings)
    Officer
    2006-06-14 ~ 2008-01-29
    OF - director → CIF 0
  • 33
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 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
400,000 GBP2023-01-01 ~ 2023-12-31
1,990,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
400,000 GBP2023-01-01 ~ 2023-12-31
1,990,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
18,000 GBP2023-12-31
13,000 GBP2022-12-31
Current Assets
618,000 GBP2023-12-31
613,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2023-12-31
-13,000 GBP2022-12-31
Net Current Assets/Liabilities
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Total Assets Less Current Liabilities
610,000 GBP2023-12-31
610,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2023-12-31
-600,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
400,000 GBP2023-01-01 ~ 2023-12-31
1,990,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,990,000 GBP2022-01-01 ~ 2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,000 GBP2023-12-31
13,000 GBP2022-12-31
Other Creditors
Current
18,000 GBP2023-12-31
13,000 GBP2022-12-31
Non-current
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    Info
    Registered number 05172078
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2004-07-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    S
    Registered number 5172078
    1, 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
  • 1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.