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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 17
  • 1
    Cheshire, Susan Vernetta
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    2017-04-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Jesson, Philip Maurice
    Licensee Chairman born in January 1953
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Ralph, Jonathan
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    2016-02-19 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Dean, Alan Martin
    Licensee Chairman born in March 1949
    Individual (18 offsprings)
    Officer
    2010-10-01 ~ 2014-08-01
    OF - Director → CIF 0
    2016-02-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Morris, Andrew Bernard
    Director born in October 1952
    Individual (43 offsprings)
    Officer
    2010-09-29 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Lester, Simon
    Licensee Chairman born in April 1954
    Individual (51 offsprings)
    Officer
    2010-10-01 ~ 2012-07-30
    OF - Director → CIF 0
  • 7
    Nielsen, Andrew
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Bernberg, Robert Lee
    Licensee Chairman born in May 1960
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Tickel, Vincent William
    Licensee Chairman born in September 1963
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 10
    King, Nicolas David Benjamin
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2021-08-12
    OF - Director → CIF 0
  • 11
    Watkins, Glenn David
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2017-01-20
    OF - Director → CIF 0
  • 12
    Hills, Peter Anthony
    Licensee Chairman born in November 1954
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2011-01-28
    OF - Director → CIF 0
    2012-11-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 13
    Bastow, Frank Robert Derek
    Company Director born in December 1961
    Individual (19 offsprings)
    Officer
    2016-02-19 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Frank Robert Derek Bastow
    Born in December 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Price, Ian David
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    2016-02-02 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Ian Price
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    GIFTDALE INVESTMENTS LLP
    OC351105
    30, City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    VISTAGE INTERNATIONAL (UK) LIMITED
    - now 02341022
    TEC INTERNATIONAL (UK) LIMITED - 2006-03-31
    THE EXECUTIVE COMMITTEE LIMITED - 1997-03-21
    Vanburgh House, Grange Drive, Hedge End, Southampton, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    ALAN DEAN BUSINESS CONSULTING LIMITED
    - now 04981148
    ALAN DEAN ASSOCIATES LIMITED - 2003-12-24
    84, New Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED

Period: 2010-09-29 ~ now
Company number: 07391273
Registered name
THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED - now 05349424
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
503,538 GBP2021-03-31
503,538 GBP2020-03-31
Fixed Assets
503,538 GBP2021-03-31
503,538 GBP2020-03-31
Total Assets Less Current Liabilities
503,538 GBP2021-03-31
503,538 GBP2020-03-31
Net Assets/Liabilities
503,538 GBP2021-03-31
503,538 GBP2020-03-31
Equity
Called up share capital
900 GBP2021-03-31
900 GBP2020-03-31
Share premium
249,000 GBP2021-03-31
249,000 GBP2020-03-31
Capital redemption reserve
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
253,538 GBP2021-03-31
253,538 GBP2020-03-31
Average number of employees in administration and support functions
22020-04-01 ~ 2021-03-31
22019-01-01 ~ 2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-01-01 ~ 2020-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Number of shares allotted
Class 1 ordinary share
900 shares2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
    Info
    Registered number 07391273
    Vanbrugh House, Grange Drive, Hedge End, Hampshire SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2010-09-29 (15 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-15
    CIF 0
  • THE ACADEMY OF CHIEF EXECUTIVES (HOLDINGS) LIMITED
    S
    Registered number 07391273
    2a, The Quadrant, Epsom, England, KT17 4RH
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ACADEMY FOR CHIEF EXECUTIVES LIMITED
    - now 05349424 07391273
    WISDOMFORUMS LIMITED - 2007-10-19
    EW ELECTRICAL LIMITED - 2005-03-23
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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