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
    Sheikh, Haroon Rashid
    Director born in March 1956
    Individual (105 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Christopher Keith
    Director born in November 1978
    Individual (141 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Wiles, Jeremy David
    Director born in April 1962
    Individual (50 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Director born in October 1958
    Individual (162 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    CYGNET HEALTH CARE LIMITED - now
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Jardine, Francis
    Individual
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 2
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2013-10-25 ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Jagger, Christopher
    Associate Director born in October 1972
    Individual
    Officer
    2007-10-31 ~ 2010-09-10
    OF - Director → CIF 0
  • 4
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 5
    Millet, Jonathan
    Private Equity Analyst born in December 1982
    Individual (58 offsprings)
    Officer
    2011-05-20 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Tagliaferri, Mark Lee
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2005-09-14 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Turner, David Lee
    Chrtered Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    2016-12-04 ~ 2017-01-03
    OF - Director → CIF 0
  • 8
    Romero, Antonio, Dr
    Doctor born in May 1971
    Individual (49 offsprings)
    Officer
    2005-09-14 ~ 2016-12-28
    OF - Director → CIF 0
  • 9
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Read, Kelli Maree
    Commercial Director born in September 1964
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 11
    Wood, Tim James
    Finance Director born in March 1964
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Carrie, Anne Marie
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    2016-12-02 ~ 2019-05-30
    OF - Director → CIF 0
  • 13
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2005-09-14 ~ 2018-10-18
    OF - Director → CIF 0
  • 14
    Mcquaid, Michael James
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2016-12-28
    OF - Director → CIF 0
  • 15
    Ivers, John Joseph
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 16
    Apthorpe, Catherine
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 17
    Rigg, Dennis John
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 18
    Altberger, Bradley
    Fund Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2005-09-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Foglio Ii, Alfred Louis
    Fund Manager born in October 1970
    Individual (10 offsprings)
    Officer
    2005-09-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 20
    Wright, Paul
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 21
    Merali, Shabbir Hassanali Walimohammed
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 22
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-06 ~ 2015-01-30
    PE - Secretary → CIF 0
  • 23
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-06 ~ 2005-09-14
    PE - Director → CIF 0
parent relation
Company in focus

CAMBIAN EDUCATION SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAMBIAN EDUCATION SERVICES LIMITED
    Info
    Registered number 05554772
    Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
    Private Limited Company incorporated on 2005-09-06 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • CAMBIAN EDUCATION SERVICES LIMITED
    S
    Registered number 05554772
    4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HESLEY ASPERGER SYNDROME SERVICES LIMITED - 2005-09-29
    Metropolitan, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HESLEY AUTISM SERVICES LIMITED - 2005-09-29
    THE FORUM SCHOOL LIMITED - 2000-11-28
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    WHINFELL SCHOOL LTD - 2013-07-24
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.