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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
    Poupard, Natalia
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 4
    George, John Philip
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5293) LIMITED - 2007-11-20
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 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
  • 6
    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 2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address12, Charles Ii Street, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 18
  • 1
    O'halloran, James Anthony
    Investment Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Potts, Roger Harold
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Ryan, Michael
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2009-03-23
    OF - Director → CIF 0
  • 4
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Bendiek, Ansgar
    Director-Asset Management born in March 1966
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 8
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Cann, John
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-03-12
    OF - Director → CIF 0
  • 11
    Boede, Klaus
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Barber, Jane Catherine
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2008-09-19
    OF - Director → CIF 0
  • 13
    Reicherter, Matthias Alexander
    Investment Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2011-11-16
    OF - Director → CIF 0
  • 14
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2010-04-14
    OF - Director → CIF 0
  • 15
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2009-03-23
    OF - Director → CIF 0
  • 16
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2016-11-22
    OF - Director → CIF 0
  • 17
    Veerapen, Priya Ruth
    Investment Analyst born in July 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 18
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-11-16 ~ 2015-11-12
    PE - Director → CIF 0
parent relation
Company in focus

SCHOOLS CAPITAL LIMITED

Previous name
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
Standard Industrial Classification
70221 - Financial Management
Brief company account
Administrative Expenses
-34,833 GBP2024-01-01 ~ 2024-12-31
-31,555 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,496 GBP2024-01-01 ~ 2024-12-31
1,206 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,211,713 GBP2024-01-01 ~ 2024-12-31
485,154 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
365,872 GBP2024-01-01 ~ 2024-12-31
-365,872 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,577,585 GBP2024-01-01 ~ 2024-12-31
485,154 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
23,447,702 GBP2024-12-31
23,871,148 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
714,340 GBP2024-12-31
351,518 GBP2023-12-31
Cash at bank and in hand
49,954 GBP2024-12-31
50,162 GBP2023-12-31
Current Assets
764,294 GBP2024-12-31
401,680 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,144,927 GBP2024-12-31
-17,143,233 GBP2023-12-31
Net Current Assets/Liabilities
-16,380,633 GBP2024-12-31
-16,741,553 GBP2023-12-31
Total Assets Less Current Liabilities
7,067,069 GBP2024-12-31
7,129,595 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,066,969 GBP2024-12-31
7,129,495 GBP2023-12-31
7,478,550 GBP2022-12-31
Equity
7,067,069 GBP2024-12-31
7,129,595 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,577,585 GBP2024-01-01 ~ 2024-12-31
485,154 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-834,209 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,640,111 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,345 GBP2024-01-01 ~ 2024-12-31
12,990 GBP2023-01-01 ~ 2023-12-31
Dividend per share (interim)
26,401.11 GBP2024-01-01 ~ 2024-12-31
8,342.09 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
23,447,702 GBP2024-12-31
23,871,148 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
50,090 GBP2024-12-31
50,088 GBP2023-12-31
Other Debtors
Current
49,878 GBP2024-12-31
49,156 GBP2023-12-31
Other Remaining Borrowings
Current
17,129,027 GBP2024-12-31
17,129,027 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,900 GBP2024-12-31
14,206 GBP2023-12-31
Total Borrowings
17,129,027 GBP2024-12-31
17,129,027 GBP2023-12-31
Current
17,129,027 GBP2024-12-31
17,129,027 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SCHOOLS CAPITAL LIMITED
    Info
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    Registered number 06011108
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SCHOOLS CAPITAL LIMITED
    S
    Registered number 06011108
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MCG (1A) LIMITED - 2006-06-30
    icon of addressC/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INHOCO 3330 LIMITED - 2006-07-21
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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