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 2
  • 1
    Way, Matthew John
    Head Of School born in July 1969
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Polansky, James Matthew
    Uk Operations Director born in February 1975
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcewen, Andrew John Richard
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Gonzalez Andion, Sergio Ricardo
    Chief Operating Officer born in June 1952
    Individual
    Officer
    2014-11-26 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Pinan, Pedro
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    Farrer, Michael Robert
    Head Of School born in April 1968
    Individual (1 offspring)
    Officer
    2020-05-06 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Jones, Daniel Peter
    Director Of Education born in August 1969
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2017-07-24
    OF - Director → CIF 0
  • 6
    Rodriguez-inciarte, Carolina
    Director, Corporate Development & Marketing born in May 1978
    Individual
    Officer
    2016-10-24 ~ 2020-01-16
    OF - Director → CIF 0
  • 7
    17, Hanover Square, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-02-13 ~ 2014-09-01
    PE - Secretary → CIF 0
  • 8
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-01 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

08401793 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Called-up share capital not yet paid and not classified as a current asset
9,960 GBP2023-08-31
9,960 GBP2022-08-31
Fixed Assets
1 GBP2023-08-31
1 GBP2022-08-31
Current Assets
39 GBP2023-08-31
39 GBP2022-08-31
Creditors
Current
-6,263 GBP2023-08-31
-6,263 GBP2022-08-31
Net Current Assets/Liabilities
-6,224 GBP2023-08-31
-6,224 GBP2022-08-31
Total Assets Less Current Liabilities
3,737 GBP2023-08-31
3,737 GBP2022-08-31
Net Assets/Liabilities
3,737 GBP2023-08-31
3,737 GBP2022-08-31
Equity
3,737 GBP2023-08-31
3,737 GBP2022-08-31

Related profiles found in government register
  • 08401793 LTD
    Info
    Registered number 08401793
    Cottles Park Coombe Lane, Atworth, Melksham, Wiltshire SN12 8NT
    Private Limited Company incorporated on 2013-02-13 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • NACE (UK) LIMITED
    S
    Registered number 08401793
    Cottles Park, Coombe Lane, Atworth, Melksham, England, SN12 8NT
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cottles Park Coombe Lane, Atworth, Melksham, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -574,945 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.