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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 24
  • 1
    Duggan, Patricia Ann
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2012-06-08 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2010-12-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Redhead, Gary
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Jennaway, Simon
    Individual (28 offsprings)
    Officer
    2010-07-02 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 6
    Hayes, Patrick John Martin
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Quinn, Tamara Amanda
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2020-03-27 ~ 2023-03-14
    OF - Director → CIF 0
  • 8
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Morgon, Karen
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2013-12-06 ~ 2015-09-28
    OF - Director → CIF 0
  • 10
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2013-07-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 11
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Shutt, Sarah
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 13
    Lelew, Nigel
    Born in March 1959
    Individual (47 offsprings)
    Officer
    2010-07-02 ~ 2012-06-08
    OF - Director → CIF 0
  • 14
    Whalley, Adam William
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2018-11-02 ~ 2023-03-14
    OF - Director → CIF 0
  • 15
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (290 offsprings)
    Officer
    2016-08-22 ~ 2019-10-17
    OF - Director → CIF 0
    2020-11-20 ~ 2021-04-15
    OF - Director → CIF 0
  • 16
    Wills, Helen Margaret
    Born in June 1965
    Individual (47 offsprings)
    Officer
    2011-02-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Flaherty, Kate Louise
    Born in November 1980
    Individual (94 offsprings)
    Officer
    2016-12-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 18
    Woods, Amanda Elizabeth
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Woosey, Ian Paul
    Born in November 1958
    Individual (31 offsprings)
    Officer
    2010-07-02 ~ 2012-04-02
    OF - Director → CIF 0
  • 20
    Porter, Laura Clare
    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
  • 21
    Marshall, Nigel John
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 22
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    FUTURE EALING LIMITED
    07301637
    350, Euston Road, Regent's Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 24
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 55 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUTURE EALING PHASE 1 HOLDINGS LIMITED

Period: 2010-07-02 ~ now
Company number: 07302740 07304771
Registered name
FUTURE EALING PHASE 1 HOLDINGS LIMITED - now 07304771
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FUTURE EALING PHASE 1 HOLDINGS LIMITED
    Info
    Registered number 07302740
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-02 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • FUTURE EALING PHASE 1 HOLDINGS LIMITED
    S
    Registered number 7302740
    3 More London Riverside, London, England, SE1 2AQ
    Limited By Shares in United Kingdom (England And Wales)
    CIF 1
  • FUTURE EALING PHASE 1 HOLDINGS LIMITED
    S
    Registered number 07302740
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUTURE EALING PHASE 1 (REFICO) LIMITED
    11951284
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FUTURE EALING PHASE 1 LIMITED
    07304771 07302740
    3 More London Riverside, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.