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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 7
  • 1
    Johnson, Matthew David
    Born in May 1985
    Individual (24 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Susan
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittle, David George
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Boyles, Robert Frank
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Dearing, Philip Ronald
    Born in February 1950
    Individual (17 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Doherty, John William
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 7
    KENT COUNTY FACILITIES LTD - 2012-08-29
    Corporate Director Of Finance And Procurement, Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2025-02-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Holdeman, Steven
    Director born in July 1951
    Individual
    Officer
    2007-01-02 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Young, William Theodore
    Director born in April 1942
    Individual
    Officer
    2008-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Hess, William
    Director born in September 1963
    Individual
    Officer
    2019-05-22 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Brandmeier, Sandra
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Peirce, Roger
    Director born in September 1937
    Individual
    Officer
    2007-01-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Wall, Anne Marie
    N/A born in April 1955
    Individual
    Officer
    2013-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Djahanbakhsh, Mohamad
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2017-04-04
    OF - Director → CIF 0
  • 8
    Kane, William John
    Finance Director born in May 1965
    Individual (6 offsprings)
    Officer
    2004-08-25 ~ 2014-11-14
    OF - Director → CIF 0
    Kane, William John
    Chartered Accountant Director
    Individual (6 offsprings)
    Officer
    2004-08-25 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 9
    Yeager, Mary
    Director born in July 1953
    Individual
    Officer
    2007-01-02 ~ 2009-10-01
    OF - Director → CIF 0
    Yeager, Mary
    Born in July 1953
    Individual
    2010-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Edwards, Martyn Andrew
    Director Of Operations born in April 1956
    Individual
    Officer
    2017-04-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Roundy, Megan
    Chief Financial Officer born in March 1971
    Individual
    Officer
    2024-07-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 12
    Mcdonald, Louise Mary Claire
    Born in February 1955
    Individual
    Officer
    2010-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 13
    Wall, Terrence
    Director born in April 1964
    Individual
    Officer
    2009-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Rashke, Daniel
    Owner-Operator born in December 1964
    Individual
    Officer
    2017-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 15
    James, James Victor
    Director born in August 1960
    Individual
    Officer
    2011-01-01 ~ 2022-08-17
    OF - Director → CIF 0
  • 16
    Wall, Brendan
    Owner-Operator born in January 1961
    Individual
    Officer
    2017-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 17
    Wall, Kevin
    Director born in April 1959
    Individual
    Officer
    2008-06-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Wall, Kevin Joseph
    Company Director born in April 1959
    Individual
    Officer
    2012-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 19
    Southern, David
    Managing Director born in August 1956
    Individual
    Officer
    2004-08-25 ~ 2014-09-26
    OF - Director → CIF 0
  • 20
    Browne, David William
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 21
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2004-08-25
    OF - Director → CIF 0
  • 22
    Wall, Patrick
    Director born in December 1957
    Individual
    Officer
    2007-01-02 ~ 2010-10-01
    OF - Director → CIF 0
    Wall, Patrick
    Us Citizen born in December 1957
    Individual
    2011-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Cross, Lori Jo
    Born in March 1960
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 24
    Larson, Greg
    Director born in January 1950
    Individual
    Officer
    2007-01-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 25
    Rake, Jude David
    Director born in October 1958
    Individual
    Officer
    2014-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 26
    Fisk, Richard
    Director born in March 1944
    Individual
    Officer
    2007-01-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Finnie, Paul Michael
    Uk Managing Director born in July 1961
    Individual (13 offsprings)
    Officer
    2018-07-02 ~ 2024-07-24
    OF - Director → CIF 0
  • 28
    Chaudry, Muhammed
    Executive born in September 1974
    Individual
    Officer
    2017-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 29
    Stroner, William
    President/Ceo born in August 1956
    Individual
    Officer
    2004-08-25 ~ 2012-11-19
    OF - Director → CIF 0
  • 30
    Ryan, Sean Patrick
    Director born in August 1966
    Individual
    Officer
    2019-05-22 ~ 2020-04-10
    OF - Director → CIF 0
  • 31
    Andrews, Paul
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 32
    Conway, Robert
    Director born in February 1954
    Individual
    Officer
    2008-06-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 33
    Eddy, Jan
    Director born in August 1949
    Individual
    Officer
    2008-06-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 34
    Thomas, Lee Michael
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2019-05-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    42, Newmarket Road, Cambridge, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-14 ~ 2025-02-14
    PE - Secretary → CIF 0
  • 36
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-12 ~ 2004-07-12
    PE - Nominee Secretary → CIF 0
  • 37
    4810, Forest Run Rd, Madison, Wisconsin, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WF EDUCATION GROUP HOLDINGS LIMITED

Previous names
WALL FAMILY EUROPE LIMITED - 2019-12-16
DEMCO UK LIMITED - 2011-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WF EDUCATION GROUP HOLDINGS LIMITED
    Info
    WALL FAMILY EUROPE LIMITED - 2019-12-16
    DEMCO UK LIMITED - 2019-12-16
    Registered number 05177177
    Corporate Director Of Finance And Procurement Abbey Wood Road, Kings Hill, West Malling ME19 4YT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • WF EDUCATION GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WALL FAMILY GROUP LIMITED - 2016-02-10
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DEMCO WORLDWIDE LIMITED - 2006-10-17
    LIBRARY FURNISHING CONSULTANTS LIMITED - 2001-04-06
    GATEBETTER LIMITED - 1986-12-04
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    FORAY 340 LIMITED - 1991-12-23
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TECHNOLOGY SUPPLIES LIMITED - 2019-12-30
    Corporate Director Of Finance And Procurement 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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