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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 6
  • 1
    Gigov, Emil Slavchev
    Born in March 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Davies, David Ian
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Helliwell, Nigel Leslie
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Chirkowski, Adam Edward
    Born in May 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Jonathan Andrew
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    MHS 1 LIMITED - now
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    icon of address1, Kings Arms Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Dolan, Isabel Ann
    Finance Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2019-04-09
    OF - Director → CIF 0
    Dolan, Isabel
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 2
    Richardson, Sarah Ann
    Headmistress born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Whitby-smith, Robert James
    Financier born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Diggory, Colin
    Chairman born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Tomlinson, Jeremy Richard
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Fraser-allen, William Thomas
    Financier born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2017-05-11
    OF - Director → CIF 0
  • 7
    Mullins, Toby Jonathan
    School Head Teacher born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    icon of addressAlbion Ventures, 1 King's Arms Yard, London, United Kingdom
    Corporate (41 offsprings)
    Officer
    2015-07-24 ~ 2018-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED

Previous names
ALBION SMALL COMPANY GROWTH 1 LTD - 2017-05-03
MOUNT HOUSE (HOLDINGS) LIMITED - 2017-05-04
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-05-31
1 GBP2016-07-31
Current Assets
91 GBP2017-05-31
140 GBP2016-07-31
Creditors
Amounts falling due within one year
0 GBP2017-05-31
0 GBP2016-07-31
Net Current Assets/Liabilities
91 GBP2017-05-31
140 GBP2016-07-31
Total Assets Less Current Liabilities
92 GBP2017-05-31
141 GBP2016-07-31
Creditors
Amounts falling due after one year
0 GBP2017-05-31
0 GBP2016-07-31
Net Assets/Liabilities
92 GBP2017-05-31
141 GBP2016-07-31
Equity
92 GBP2017-05-31
141 GBP2016-07-31

Related profiles found in government register
  • MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED
    Info
    ALBION SMALL COMPANY GROWTH 1 LTD - 2017-05-03
    MOUNT HOUSE (HOLDINGS) LIMITED - 2017-05-03
    Registered number 09701755
    icon of addressMount House School, Camlet Way, Hadley Wood EN4 0NJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-24 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED
    S
    Registered number 09701755
    icon of address1, King's Arms Yard, London, United Kingdom, EC2R 7AF
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMount House School, Camlet Way, Barnet, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMount House School, Camlet Way, Barnet, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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