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 4
  • 1
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 2
    Manson, David Lindsay
    Director born in February 1969
    Individual (181 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Pauline Clare
    Director born in September 1974
    Individual (101 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 4
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Firman, Clive Edward
    Director born in May 1951
    Individual
    Officer
    2009-07-02 ~ 2010-07-31
    OF - director → CIF 0
  • 2
    Lord, Alison
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ 2010-11-26
    OF - director → CIF 0
  • 3
    Logue, Mary Joanne
    Individual (67 offsprings)
    Officer
    2023-06-05 ~ 2024-08-07
    OF - secretary → CIF 0
  • 4
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2023-05-31
    OF - secretary → CIF 0
  • 5
    Green, Suzanne
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2014-03-06
    OF - director → CIF 0
    Green, Suzanne
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2014-03-06
    OF - secretary → CIF 0
  • 6
    Maulik, Mausumi
    Company Director born in September 1957
    Individual
    Officer
    2018-01-30 ~ 2020-02-28
    OF - director → CIF 0
  • 7
    Power, Richard
    Director born in June 1982
    Individual (67 offsprings)
    Officer
    2020-01-31 ~ 2024-08-07
    OF - director → CIF 0
  • 8
    Northall, Rebecca Louise
    Chartered Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2020-01-31
    OF - director → CIF 0
  • 9
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (25 offsprings)
    Officer
    2019-12-13 ~ 2024-08-07
    OF - director → CIF 0
  • 10
    Worsley, Jane Ruth
    Chief Operating Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2020-01-31
    OF - director → CIF 0
  • 11
    Cooke, Richard John
    Director born in February 1979
    Individual (17 offsprings)
    Officer
    2014-12-09 ~ 2024-08-07
    OF - director → CIF 0
  • 12
    Macdonald Milner, Tommy
    Born in July 1961
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-10-19
    OF - director → CIF 0
  • 13
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    2019-12-13 ~ 2024-08-07
    OF - director → CIF 0
  • 14
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    2013-04-18 ~ 2016-03-07
    OF - director → CIF 0
  • 15
    Baker, Graham
    Chief Executive born in July 1961
    Individual (45 offsprings)
    Officer
    2009-06-04 ~ 2020-01-31
    OF - director → CIF 0
  • 16
    25, Victoria Street, London, England
    Corporate (29 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 17
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2019-07-30 ~ 2024-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Edinburgh, Scotland
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HILLCREST CHILDRENS SERVICES (2) LIMITED

Previous names
OPTIONS BESD (1) LIMITED - 2017-04-28
YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
Standard Industrial Classification
85590 - Other Education N.e.c.

  • HILLCREST CHILDRENS SERVICES (2) LIMITED
    Info
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Registered number 06924418
    Maybrook House, Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2009-06-04 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.