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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
Active 4
  • 1
    Robertson, James Edmund
    Born in December 1989
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mckinley, Carol Ann
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Miller, Scott Morley
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    SHAW TRUST LIMITED(THE)
    icon of addressShaw Trust, 3rd Floor, 10 Victoria Street, Bristol, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Iley, Malcolm Lawson
    Lawyer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Williams, Alison Ruth
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Beerling, Kevin Michael
    Finance Director born in May 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2018-09-30
    OF - Director → CIF 0
    Beerling, Kevin Michael
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 4
    White, Rachael
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Rowbotham, Brian
    Chartered Accountant born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    O'shaughnessy, Roy Langley
    Chief Executive born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2011-09-20
    OF - Director → CIF 0
  • 8
    Cabras, Brenda Patricia
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Miner, Vanessa Helen
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 10
    Baldwin, Paul Michael
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-05-10
    OF - Director → CIF 0
  • 11
    Blakeman, Victoria
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-04-12
    OF - Director → CIF 0
  • 12
    Auvray, Raymond Michel
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    King, Stephen Noel
    Chief Finance Officer born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-07-28
    OF - Director → CIF 0
    King, Stephen Noel
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 14
    Carey, Nicholas Oliver Charles
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-07-05
    OF - Director → CIF 0
    Carey, Nicholas Oliver
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 15
    Oughton, Jacqueline Maria
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2022-09-29
    OF - Director → CIF 0
  • 16
    Gilbert, Christine Bridget, Dame
    Consultant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Holmes, Peter David
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2022-02-03
    OF - Director → CIF 0
  • 18
    Mcgee, Paul
    Director Of Education born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Allen, Janet Marie
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Phipps, David George
    Chief Finance Officer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Mcdonnell, Vincent Robert
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Clinton, Lorraine Elizabeth
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Bell, James Nicholas
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 24
    Simpson, Thomas Joseph
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 25
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-07-18 ~ 2011-09-20
    PE - Director → CIF 0
  • 26
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-07-18 ~ 2011-09-20
    PE - Secretary → CIF 0
  • 27
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-07-18 ~ 2011-09-20
    PE - Director → CIF 0
parent relation
Company in focus

PROSPECTS GROUP 2011 LIMITED

Previous name
NEWINCCO 1117 LIMITED - 2011-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
85600 - Educational Support Services
Related profiles found in government register
  • PROSPECTS GROUP 2011 LIMITED
    Info
    NEWINCCO 1117 LIMITED - 2011-09-21
    Registered number 07708678
    icon of addressBlack Country House, Rounds Green Road, Oldbury B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • PROSPECTS GROUP 2011 LIMITED
    S
    Registered number 778678
    icon of addressProspects House, 19, Elmfield Road, Bromley, Kent, England, BR1 1LT
    Limited in England
    CIF 1
  • PROSPECTS GROUP 2011 LIMITED
    S
    Registered number 07708678
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England, B69 2DG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PROSPECTS GROUP 2011 LIMITED
    S
    Registered number 7708678
    icon of addressProspects House, 19, Elmfield Road, Bromley, United Kingdom, BR1 1LT
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressLumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PES NEWCO LIMITED - 2015-05-21
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressProspects House, 19 Elmfield Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    OPTIMUS EDUCATION LIMITED - 2016-12-09
    icon of addressProspects House, 19 Elmfield Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NEWINCCO 1111 LIMITED - 2011-09-21
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • GABBITAS NEWCO LIMITED - 2015-07-15
    GABBITAS LIMITED - 2018-10-23
    icon of address17 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    98 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-06-09
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.