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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 18
  • 1
    Shekleton, Robert
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2005-04-28 ~ 2006-04-18
    OF - Director → CIF 0
  • 2
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2008-05-29
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Director born in April 1969
    Individual (106 offsprings)
    Officer
    2006-04-18 ~ 2007-02-16
    OF - Director → CIF 0
  • 4
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2005-04-28 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (65 offsprings)
    Officer
    2010-11-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 6
    King, Neil Edmund
    Fund Manager born in October 1963
    Individual (47 offsprings)
    Officer
    2005-04-28 ~ 2005-07-11
    OF - Director → CIF 0
  • 7
    Sheehan, Richard Keith
    Born in May 1975
    Individual (69 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (69 offsprings)
    2008-05-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2005-04-28 ~ 2006-07-01
    OF - Director → CIF 0
  • 9
    Thain, Helen
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 10
    Cunliffe, Jemma
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Secretary → CIF 0
    2010-03-31 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 11
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2005-04-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (81 offsprings)
    Officer
    2007-02-15 ~ 2016-04-19
    OF - Director → CIF 0
  • 13
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2004-10-14 ~ 2005-04-28
    OF - Nominee Director → CIF 0
  • 14
    Watson, Alastair James
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2004-10-14 ~ 2005-04-28
    OF - Nominee Director → CIF 0
    2004-10-14 ~ 2005-04-28
    OF - Nominee Secretary → CIF 0
  • 16
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Secretary → CIF 0
  • 17
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2005-04-28 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 18
    INNISFREE SCHOOLS (SECONDARY) LIMITED
    08458257
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED

Period: 2005-03-21 ~ now
Company number: 05259222 05259225
Registered names
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED - now 05259225
BROOMCO (3584) LIMITED - 2005-03-21 05172112... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
    Info
    BROOMCO (3584) LIMITED - 2005-03-21
    Registered number 05259222
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
    S
    Registered number 05259222
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODERN SCHOOLS (BARNSLEY) LIMITED
    - now 05259225 05259222
    BROOMCO (3585) LIMITED - 2005-03-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.