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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 23
  • 1
    Cooke, Richard John
    Director born in February 1979
    Individual (96 offsprings)
    Officer
    2020-11-06 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Conrathe, Paul Anthony
    Solicitor born in April 1967
    Individual (18 offsprings)
    Officer
    2007-06-21 ~ 2011-05-11
    OF - Director → CIF 0
  • 3
    Robinson, Mike
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2012-11-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 4
    Chapman, Marcus
    Individual (7 offsprings)
    Officer
    2007-06-21 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Croghan, Mark Arnold
    Director born in August 1963
    Individual (59 offsprings)
    Officer
    2011-05-11 ~ 2012-08-10
    OF - Director → CIF 0
  • 6
    Power, Richard
    Born in June 1982
    Individual (124 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Lecky, Helen Elizabeth
    Born in April 1981
    Individual (135 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 8
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (82 offsprings)
    Officer
    2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (304 offsprings)
    Officer
    2018-09-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 10
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2017-03-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 11
    Napier-fenning, William
    Individual (46 offsprings)
    Officer
    2011-05-11 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 12
    Logue, Mary Joanne
    Individual (69 offsprings)
    Officer
    2023-06-05 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 13
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (154 offsprings)
    Officer
    2012-08-10 ~ 2025-02-14
    OF - Director → CIF 0
  • 14
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (82 offsprings)
    Officer
    2017-10-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 15
    Conrathe, Michael Roy
    Director born in June 1943
    Individual (14 offsprings)
    Officer
    2007-06-21 ~ 2011-05-11
    OF - Director → CIF 0
  • 16
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 17
    Bygrave, Anne
    Managing Director Education And Residential Divisi born in April 1962
    Individual (20 offsprings)
    Officer
    2018-03-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 18
    Smith, Fiona Sarah Rachel
    Individual (69 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 19
    Page, Stephen Robert
    Company Director born in October 1962
    Individual (75 offsprings)
    Officer
    2011-05-11 ~ 2013-08-05
    OF - Director → CIF 0
  • 20
    KESTREL HOUSE SCHOOL LIMITED
    - now 07442995
    CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
    SNRDCO 3037 LIMITED - 2011-01-11
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2007-04-03 ~ 2007-06-21
    OF - Director → CIF 0
  • 22
    ACORN CARE AND EDUCATION LIMITED
    - now 05019430
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    Atria, Spa Road, Bolton, England
    Active Corporate (22 parents, 34 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 300 offsprings)
    Officer
    2007-04-03 ~ 2007-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

KESTREL HOUSE LONDON LIMITED

Period: 2011-05-31 ~ now
Company number: 06202086
Registered names
KESTREL HOUSE LONDON LIMITED - now
HC 1013 LIMITED - 2007-07-24
Standard Industrial Classification
85590 - Other Education N.e.c.

  • KESTREL HOUSE LONDON LIMITED
    Info
    EAGLE HOUSE (LONDON) LIMITED - 2011-05-31
    HC 1013 LIMITED - 2011-05-31
    Registered number 06202086
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.