MARTYRS GREEN MONTESSORI SCHOOL LIMITED

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 5

1
Sunderland, Philip
Born in July 1985
Individual (56 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
2
Carter, Simone
Born in February 1975
Individual (50 offsprings)
Officer
2022-04-14 ~ now
OF - Director → CIF 0
3
Pawson, Gemma
Individual (46 offsprings)
Officer
2022-04-14 ~ now
OF - Secretary → CIF 0
4
Reynolds, Claire
Individual (45 offsprings)
Officer
2025-10-27 ~ now
OF - Secretary → CIF 0
5
RED BALLOON OCKHAM LIMITED
- now
RED BALLOON LEATHERHEAD LIMITED - 2016-05-12
47-49, Charlotte Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-193,521 GBP2022-12-31
Person with significant control
2016-07-29 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Maiklem, Joanna Louise
Company Director born in July 1971
Individual (1 offspring)
Officer
2012-12-03 ~ 2016-10-03
OF - Director → CIF 0
Ms Joanna Louise Maiklem
Born in July 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-05-13
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Cowdry, John Jeremy Arthur
Company Director/Solicitor born in July 1944
Individual (19 offsprings)
Officer
2012-12-03 ~ 2012-12-03
OF - Director → CIF 0
3
Auty, Abigail
Director born in October 1970
Individual
Officer
2016-07-29 ~ 2021-02-26
OF - Director → CIF 0
4
Ganjou, Caroline Anesta
Director born in July 1969
Individual
Officer
2016-07-29 ~ 2021-02-26
OF - Director → CIF 0
5
Edwards, Rupert Charles
Company Director born in February 1970
Individual (2 offsprings)
Officer
2012-12-03 ~ 2014-06-30
OF - Director → CIF 0
Mr Rupert Charles Edwards
Born in February 1970
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-07-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Patel, Preeti
Nursery Manager born in July 1973
Individual (1 offspring)
Officer
2014-09-01 ~ 2016-07-11
OF - Director → CIF 0
7
Mackenzie, Sarah Cosette Vera
Education Director born in March 1986
Individual (42 offsprings)
Officer
2021-02-26 ~ 2022-03-03
OF - Director → CIF 0
8
N FAMILY HOLDINGS LTD
47-49, Charlotte Road, London, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-24,085,699 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-02-26 ~ 2021-02-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
LONDON LAW SECRETARIAL LIMITED
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-12-03 ~ 2012-12-03
PE - Secretary → CIF 0
10
RED BALLOON OCKHAM LIMITED
- now
RED BALLOON LEATHERHEAD LIMITED - 2016-05-12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-193,521 GBP2022-12-31
Person with significant control
2016-07-29 ~ 2021-02-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

85100 - Pre-primary Education

Brief company account

Called-up share capital not yet paid and not classified as a current asset

300 GBP2024-12-31

300 GBP2023-12-31

Net Assets/Liabilities

300 GBP2024-12-31

300 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

300 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

300 GBP2024-12-31

300 GBP2023-12-31

MARTYRS GREEN MONTESSORI SCHOOL LIMITED
Info
Registered number 08315165
47-49 Charlotte Road, London EC2A 3QT
PRIVATE LIMITED COMPANY incorporated on 2012-12-03 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.