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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 25
  • 1
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2017-09-01
    OF - Director → CIF 0
    2018-11-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Gilmour, David Fulton
    Company Director born in January 1963
    Individual (88 offsprings)
    Officer
    2015-11-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 3
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2005-01-31 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual (73 offsprings)
    Officer
    2005-01-31 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2017-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (281 offsprings)
    2015-11-01 ~ 2022-02-08
    OF - Director → CIF 0
  • 8
    O'gorman, Hannah
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2011-08-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 10
    Shekleton, Robert
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2006-04-21
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 12
    Robertson, William George
    Director born in April 1945
    Individual (110 offsprings)
    Officer
    2005-01-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 13
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    2005-04-18 ~ 2013-09-27
    OF - Director → CIF 0
    2022-02-08 ~ 2023-02-09
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (153 offsprings)
    Officer
    2010-08-09 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 14
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2005-04-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2008-06-09
    OF - Director → CIF 0
  • 16
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 17
    Dellis, Anna Louise
    Investment born in December 1973
    Individual (31 offsprings)
    Officer
    2010-06-16 ~ 2015-01-22
    OF - Director → CIF 0
  • 18
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 19
    White, Philip Joseph
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2010-03-11 ~ 2011-08-02
    OF - Director → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Nominee Director → CIF 0
  • 21
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CARILLION DEVELOPMENTS 2006 LIMITED
    - now 00792026 09203709... (more)
    MOWLEM DEVELOPMENTS LIMITED - 2006-05-24 00792026
    W.W.HOLDINGS LIMITED - 1984-03-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 offsprings)
    Officer
    2005-01-31 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Nominee Secretary → CIF 0
  • 24
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 25
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED

Period: 2005-01-31 ~ now
Company number: 05348019
Registered name
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED - now 05347462
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
931,703 GBP2023-04-01 ~ 2024-03-31
1,174,523 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
931,703 GBP2023-04-01 ~ 2024-03-31
1,174,523 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
931,703 GBP2023-04-01 ~ 2024-03-31
1,174,523 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
931,703 GBP2023-04-01 ~ 2024-03-31
1,174,523 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,174,523 GBP2022-04-01 ~ 2023-03-31
Equity
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Dividends Paid
-931,703 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    Info
    Registered number 05348019
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    S
    Registered number 05348019
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
    05347462 05348019
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 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 9 February 2026 and licensed under the Open Government Licence v3.0.