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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
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    Officer
    2013-07-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 2
    Marshall, Nigel John
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 3
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Redhead, Gary
    Assistant Director Schools Planning & Resources born in December 1957
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2016-08-22 ~ 2019-10-17
    OF - Director → CIF 0
    2020-11-20 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    Wills, Helen Margaret
    Born in June 1965
    Individual (47 offsprings)
    Officer
    2011-02-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Porter, Laura Clare
    Business Development Director born in June 1981
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ 2013-12-06
    OF - Director → CIF 0
    2015-09-28 ~ 2016-08-22
    OF - Director → CIF 0
  • 9
    Woosey, Ian Paul
    Born in November 1958
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2010-12-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 11
    Woods, Amanda Elizabeth
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Lelew, Nigel
    Born in March 1959
    Individual (47 offsprings)
    Officer
    2010-07-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 13
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Duggan, Patricia Ann
    Design And Construction Manager born in November 1969
    Individual (14 offsprings)
    Officer
    2010-12-16 ~ 2014-04-16
    OF - Director → CIF 0
  • 15
    Shutt, Sarah
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 16
    Morgon, Karen
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2013-12-06 ~ 2015-09-28
    OF - Director → CIF 0
  • 17
    Jennaway, Simon
    Individual (28 offsprings)
    Officer
    2010-07-01 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 18
    Quinn, Tamara Amanda
    Accountant born in March 1982
    Individual (7 offsprings)
    Officer
    2020-03-27 ~ 2023-03-14
    OF - Director → CIF 0
  • 19
    Whalley, Adam William
    Assistant Director Capital Investment Programme born in January 1979
    Individual (5 offsprings)
    Officer
    2018-11-02 ~ 2023-03-14
    OF - Director → CIF 0
  • 20
    Hayes, Patrick John Martin
    Projects Officer born in September 1963
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    EDUCATION INVESTMENTS HOLDINGS LIMITED
    - now 06863458
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03 06863458
    6th Floor, 350 Euston Road, London, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 22
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-08-22 ~ 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
parent relation
Company in focus

FUTURE EALING LIMITED

Period: 2010-07-01 ~ now
Company number: 07301637
Registered name
FUTURE EALING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FUTURE EALING LIMITED
    Info
    Registered number 07301637
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-01 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • FUTURE EALING LIMITED
    S
    Registered number 7301637
    350, Euston Road, Regent's Place, London, England, NW1 3AX
    Limited By Shares in United Kingdom, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURE EALING PHASE 1 HOLDINGS LIMITED
    07302740 07304771
    3 More London Riverside, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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