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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
    Davies, David Wyn
    Born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ now
    OF - Director → CIF 0
  • 2
    George, John Philip
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Charles Ii Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Potts, Roger Harold
    Quantity Surveyor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2007-09-11
    OF - Director → CIF 0
  • 3
    Griffiths, Peter Robert
    Project Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 4
    Storey, Christopher Michael
    Project Director born in February 1967
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 5
    Mcbrearty, Michael Joseph
    Project Manager born in July 1971
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    Cooper, Phillip
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2005-10-17
    OF - Director → CIF 0
  • 7
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Mills, Angela
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 9
    Boede, Klaus
    Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2008-07-01
    OF - Director → CIF 0
    Boede, Klaus
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 10
    Barber, Jane Catherine
    Chief Executive Officer born in October 1963
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2016-11-22
    OF - Director → CIF 0
  • 11
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 12
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Mcclatchey, Robert Sean
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-24
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    icon of calendar 2009-10-14 ~ 2010-02-02
    OF - Director → CIF 0
  • 14
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2016-11-22
    OF - Director → CIF 0
  • 15
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-01-25
    OF - Director → CIF 0
  • 16
    Veerapen, Priya Ruth
    Investment Director born in July 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-10-27 ~ 2011-12-19
    PE - Director → CIF 0
  • 18
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-12-22 ~ 2005-05-27
    PE - Secretary → CIF 0
  • 19
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-12-22 ~ 2005-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED

Previous names
MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
INHOCO 3157 LIMITED - 2005-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
185,032 GBP2024-01-01 ~ 2024-12-31
320,493 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
185,032 GBP2024-01-01 ~ 2024-12-31
320,493 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
185,032 GBP2024-01-01 ~ 2024-12-31
320,493 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
306,900 GBP2024-12-31
306,900 GBP2023-12-31
Equity
Called up share capital
306,900 GBP2024-12-31
306,900 GBP2023-12-31
306,900 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)
185,032 GBP2024-01-01 ~ 2024-12-31
320,493 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-320,493 GBP2023-01-01 ~ 2023-12-31
Equity
306,900 GBP2024-12-31
306,900 GBP2023-12-31
Dividends Paid
-185,032 GBP2024-01-01 ~ 2024-12-31
Dividends paid as a final distribution
185,032 GBP2024-01-01 ~ 2024-12-31
320,493 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
306,900 GBP2024-12-31
306,900 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
    Info
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-03-14
    Registered number 05319125
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
    S
    Registered number 05319125
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 3158 LIMITED - 2005-02-17
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    557,326 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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