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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 11
  • 1
    Coles, Simon
    Director born in February 1974
    Individual (57 offsprings)
    Officer
    2020-02-07 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Macdonald-milner, Thomas Charles
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Baden-thomas, Noel
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, George Anthony David
    Born in September 1969
    Individual (133 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Owston, Gavin Anthony Wyndham
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Craner, Richard
    Born in November 1985
    Individual (44 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald, Natalie-jane Anne, Dr
    Company Director born in June 1962
    Individual (82 offsprings)
    Officer
    2021-11-23 ~ 2022-11-08
    OF - Director → CIF 0
  • 8
    Jones, Hilary
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Brookes, Andrew Warner
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    2017-12-05 ~ 2020-02-25
    OF - Director → CIF 0
    Mr Andrew Warner Brookes
    Born in May 1963
    Individual (25 offsprings)
    Person with significant control
    2017-12-05 ~ 2019-04-24
    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
  • 10
    Anderson, John
    Born in April 1981
    Individual (16 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 11
    EDISON FINANCE LIMITED
    11948946
    Hill Farm, 7 Jericho Lane, Barkestone, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDISON EDUCATION AND CARE LIMITED

Period: 2019-07-05 ~ now
Company number: 11096305
Registered names
EDISON EDUCATION AND CARE LIMITED - now
SHOO 809AA LIMITED - 2019-07-05 10503715... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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 GBP2019-03-31
Net Assets/Liabilities
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-05 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-05 ~ 2019-03-31
Equity
1 GBP2019-03-31

Related profiles found in government register
  • EDISON EDUCATION AND CARE LIMITED
    Info
    SHOO 809AA LIMITED - 2019-07-05
    Registered number 11096305
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent ST4 6NW
    PRIVATE LIMITED COMPANY incorporated on 2017-12-05 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • EDISON EDUCATION AND CARE LIMITED
    S
    Registered number missing
    Belvoir Farmhouse, Woolsthorpe Road, Redmile, Nottingham, England, NG13 0GN
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2
  • EDISON EDUCATION AND CARE LIMITED
    S
    Registered number 11096305
    2 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, England, ST4 6NW
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    P.A.C.E ALTERNATIVE EDUCATION LIMITED
    - now 06496466
    SHK 110 LIMITED - 2008-02-18
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (11 parents)
    Person with significant control
    2021-04-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE HAVEN SCHOOL LIMITED
    09879870
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (9 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THE PLACE YOUNG PEOPLES COMPANY LIMITED
    08453467
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (12 parents)
    Person with significant control
    2019-04-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    UNITY RESIDENTIAL CARE SERVICES LIMITED
    07102417
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (12 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    UNITY TRAINING & EDUCATION SERVICES LIMITED
    06966833
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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