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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 18
  • 1
    Martinelli, Franco
    Director born in October 1960
    Individual (199 offsprings)
    Officer
    2012-07-05 ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Stacey, Rachel
    Born in February 1986
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Rayson, Joanna Kay
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2017-08-24 ~ 2020-09-14
    OF - Director → CIF 0
  • 5
    Davies, John Richard
    Managing Director born in July 1963
    Individual (72 offsprings)
    Officer
    2015-12-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 6
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2014-10-14 ~ 2016-08-24
    OF - Director → CIF 0
  • 8
    Olney, David Ian
    Company Director born in February 1955
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2016-08-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2014-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Newman, Tom
    Company Executive born in July 1980
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Tame, William
    Director born in July 1954
    Individual (235 offsprings)
    Officer
    2012-07-05 ~ 2014-09-24
    OF - Director → CIF 0
  • 15
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (48 offsprings)
    Officer
    2014-09-24 ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2020-09-14 ~ 2025-01-20
    OF - Director → CIF 0
  • 17
    White, Samuel Michael
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2018-11-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 18
    BABCOCK EDUCATION & TRAINING HOLDINGS LLP
    OC376676
    33, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABCOCK EDUCATION HOLDINGS LIMITED

Period: 2012-07-05 ~ now
Company number: 08132276
Registered name
BABCOCK EDUCATION HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABCOCK EDUCATION HOLDINGS LIMITED
    Info
    Registered number 08132276
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • BABCOCK EDUCATION HOLDINGS LIMITED
    S
    Registered number 8132276
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    CIF 1
  • BABCOCK EDUCATION HOLDINGS LIMITED
    S
    Registered number 8132276
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BABCOCK LEARNING AND DEVELOPMENT PARTNERSHIP LLP
    OC372058
    33 Wigmore Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2014-04-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    STRICTLY EDUCATION 4S LIMITED - now
    BABCOCK 4S LIMITED
    - 2019-02-27 04889149 02759515... (more)
    VT FOUR S LIMITED - 2010-10-29
    BLAKEDEW 462 LIMITED - 2003-10-22
    98 Theobalds Road, London, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.