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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 22
  • 1
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (39 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Williamson, Alexandra Dilys
    Individual (50 offsprings)
    Officer
    2007-05-15 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 3
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    2007-05-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Vaux, Michael John
    Individual (187 offsprings)
    Officer
    2008-06-20 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 6
    Firth, John Gordon
    Company Director born in June 1965
    Individual (19 offsprings)
    Officer
    2018-03-23 ~ 2020-04-27
    OF - Director → CIF 0
  • 7
    Bracey, Andrew James Mark Lewis
    Partner At Midlothian Capital Partners Limited born in February 1967
    Individual (59 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 9
    Churchus, Peter John
    Company Director born in January 1954
    Individual (25 offsprings)
    Officer
    2009-03-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Jones, Anthony Gerald
    Born in August 1973
    Individual (104 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2007-05-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 13
    Clegg, Aidan Charles Barwick
    Partner At Midlothian Capital Partners Limited born in October 1965
    Individual (34 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Davies, Martin William Oliver
    Company Director born in April 1960
    Individual (32 offsprings)
    Officer
    2009-03-09 ~ 2012-09-20
    OF - Director → CIF 0
  • 15
    Bali, Navneet
    Company Director born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 16
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 18
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 19
    May, Timothy William
    Treasurer born in April 1960
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2019-01-14
    OF - Director → CIF 0
    May, Timothy William
    Individual (54 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 20
    Clark, Andrew James
    Finance Director born in March 1978
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 21
    HOLIDAYBREAK LIMITED
    - now 02305562 03626865
    HOLIDAYBREAK PLC. LIMITED - 2011-12-12
    HOLIDAYBREAK PLC. - 2011-12-12
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    3rd Floor, 30 Millbank, London, England
    Active Corporate (55 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ALDGATE EDUCATION BIDCO LTD
    - now 11626614 11717461... (more)
    MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED - 2021-11-30 11626614
    Alton Court, Penyard Lane, Ross-on-wye, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HB EDUCATION LIMITED

Period: 2018-09-20 ~ now
Company number: 06247659
Registered names
HB EDUCATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HB EDUCATION LIMITED
    Info
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    PGL HOLDINGS LIMITED - 2018-09-20
    Registered number 06247659
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire HR9 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • HB EDUCATION LIMITED
    S
    Registered number 06247659
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England, HR9 5GL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    EST TRANSPORT PURCHASING LIMITED
    - now 03303030
    BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    EUROPEAN STUDY TOURS LIMITED
    - now 01839286 05530170
    BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
    WINGSCROWN LIMITED - 1985-04-18
    Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HB EDUCATION EBT LIMITED
    - now 10956220
    HOLIDAYBREAK EDUCATION EBT LIMITED
    - 2018-09-20 10956220 06247659
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (13 parents)
    Person with significant control
    2017-09-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    NST HOLDINGS LIMITED
    - now 06322303
    PIMCO 2678 LIMITED - 2007-08-06
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    NST TRAVEL GROUP LIMITED
    - now 02665024
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    PGL AIR TRAVEL LIMITED
    - now 02583431
    LOCH RANZA CENTRE LIMITED - 1996-10-23
    SPEED 1185 LIMITED - 1991-03-14
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    PGL GROUP LIMITED
    - now 05346933
    GW 207 LIMITED - 2005-09-07
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.