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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 13
  • 1
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (39 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Menon, Arjun Ajit
    Vice President Special Projects born in October 1981
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Firth, John Gordon
    Company Director born in June 1965
    Individual (19 offsprings)
    Officer
    2019-09-26 ~ 2020-04-27
    OF - Director → CIF 0
  • 4
    Churchus, Peter John
    Company Director born in January 1954
    Individual (25 offsprings)
    Officer
    2019-01-14 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Jones, Anthony Gerald
    Born in August 1973
    Individual (104 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Sladen, Perry
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2017-12-04
    OF - Director → CIF 0
  • 7
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 8
    Sanders, Richard
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2017-12-04
    OF - Director → CIF 0
  • 9
    Ved, Krupa Tejas
    Assistant Company Secretary born in March 1989
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 10
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Andrew James
    Finance Director born in March 1978
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 13
    HB EDUCATION LIMITED
    - now 06247659
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20 06247659 10956220
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HB EDUCATION EBT LIMITED

Period: 2018-09-20 ~ now
Company number: 10956220
Registered names
HB EDUCATION EBT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90 GBP2024-08-31
90 GBP2023-08-31
Cash at bank and in hand
10 GBP2024-08-31
10 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • HB EDUCATION EBT LIMITED
    Info
    HOLIDAYBREAK EDUCATION EBT LIMITED - 2018-09-20
    Registered number 10956220
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire HR9 5GL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-11 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.