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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dale, Charles David
    Investment Manager born in August 1988
    Individual (15 offsprings)
    Officer
    2018-09-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Colvin, William
    Company Director born in March 1958
    Individual (256 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Ritchie, Jonathan Arthur Duncan
    Director born in June 1984
    Individual (16 offsprings)
    Officer
    2025-01-03 ~ 2025-01-03
    OF - Director → CIF 0
  • 4
    Rae Reeves, Victor Simon
    Solicitor born in August 1965
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Berry, Robert
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2019-12-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (40 offsprings)
    Officer
    2018-12-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Knipe, Frederick Robin
    Born in October 1968
    Individual (30 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Fairlie, Scott
    Investment Director born in March 1984
    Individual (18 offsprings)
    Officer
    2018-12-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Ashlin, Timothy James West
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Silverton-parker, Daniel Benjamin
    Born in July 1978
    Individual (48 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 11
    CHATSWORTH MIDCO LIMITED
    - now 11552453 11552579
    PLAY MIDCO LIMITED - 2019-01-08 11552453
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ 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
parent relation
Company in focus

CHATSWORTH BIDCO LIMITED

Period: 2019-01-07 ~ now
Company number: 11552579
Registered names
CHATSWORTH BIDCO LIMITED - now 11552453
PLAY BIDCO LIMITED - 2019-01-07
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Property, Plant & Equipment
26,318 GBP2024-08-31
15,806 GBP2023-08-31
Fixed Assets - Investments
26,617,329 GBP2024-08-31
27,626,460 GBP2023-08-31
Fixed Assets
26,643,647 GBP2024-08-31
27,642,266 GBP2023-08-31
Debtors
Amounts falling due within one year
3,374,419 GBP2024-08-31
3,022,779 GBP2023-08-31
Cash at bank and in hand
1,476,532 GBP2024-08-31
0 GBP2023-08-31
Current Assets
11,113,199 GBP2024-08-31
14,682,801 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-18,736,846 GBP2024-08-31
-14,373,649 GBP2023-08-31
Net Current Assets/Liabilities
-7,623,647 GBP2024-08-31
309,152 GBP2023-08-31
Total Assets Less Current Liabilities
19,020,000 GBP2024-08-31
27,951,418 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-52,994,078 GBP2023-08-31
Net Assets/Liabilities
-39,781,877 GBP2024-08-31
-25,042,660 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-39,781,878 GBP2024-08-31
-25,042,661 GBP2023-08-31
Equity
-39,781,877 GBP2024-08-31
-25,042,660 GBP2023-08-31
Average Number of Employees
172023-09-01 ~ 2024-08-31
172022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,509 GBP2024-08-31
1,509 GBP2023-08-31
Computers
59,060 GBP2024-08-31
43,465 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
65,426 GBP2024-08-31
46,831 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
847 GBP2024-08-31
697 GBP2023-08-31
Computers
37,681 GBP2024-08-31
30,119 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,108 GBP2024-08-31
31,025 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
150 GBP2023-09-01 ~ 2024-08-31
Computers
7,562 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,083 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
662 GBP2024-08-31
812 GBP2023-08-31
Computers
21,379 GBP2024-08-31
13,346 GBP2023-08-31
Investments in group undertakings and participating interests
26,617,329 GBP2024-08-31
27,626,460 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
600 GBP2023-08-31
Amounts Owed By Related Parties
3,208,119 GBP2024-08-31
Current
2,885,869 GBP2023-08-31
Other Debtors
Amounts falling due within one year
166,300 GBP2024-08-31
136,310 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,374,419 GBP2024-08-31
3,022,779 GBP2023-08-31
Debtors
9,636,667 GBP2024-08-31
14,682,801 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
7,260 GBP2024-08-31
423,728 GBP2023-08-31
Trade Creditors/Trade Payables
Current
444,013 GBP2024-08-31
98,046 GBP2023-08-31
Amounts owed to group undertakings
Current
17,941,627 GBP2024-08-31
13,294,455 GBP2023-08-31
Other Taxation & Social Security Payable
Current
77,352 GBP2024-08-31
44,384 GBP2023-08-31
Other Creditors
Current
266,594 GBP2024-08-31
513,036 GBP2023-08-31
Creditors
Current
18,736,846 GBP2024-08-31
14,373,649 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
14,913,800 GBP2024-08-31
13,812,226 GBP2023-08-31
Amounts owed to group undertakings
Non-current
43,888,077 GBP2024-08-31
39,181,852 GBP2023-08-31
Creditors
Non-current
58,801,877 GBP2024-08-31
52,994,078 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,600 GBP2024-08-31
95,709 GBP2023-08-31
Related profiles found in government register
  • CHATSWORTH BIDCO LIMITED
    Info
    PLAY BIDCO LIMITED - 2019-01-07
    Registered number 11552579
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • CHATSWORTH BIDCO LIMITED
    S
    Registered number missing
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
    Limited Company
    CIF 1
  • CHATSWORTH BIDCO LIMITED
    S
    Registered number 11552579
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BEECH HALL SCHOOL LTD
    09540576
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Person with significant control
    2024-12-12 ~ 2024-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BEECH HALL SCHOOLS (UK) LIMITED
    - now 10971401
    BLENHEIM SCHOOLS LIMITED
    - 2022-11-25 10971401 14530303
    Atria, Spa Road, Bolton, England
    Active Corporate (12 parents)
    Person with significant control
    2020-11-18 ~ 2024-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BLENHEIM SCHOOLS LIMITED
    14530303 10971401
    Atria, Spa Road, Bolton, England
    Active Corporate (12 parents)
    Person with significant control
    2022-12-08 ~ 2024-12-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BROUGHTON MANOR PREP SCHOOL LTD
    - now 12759391
    CHATSWORTH NEWCO 5 LIMITED
    - 2022-12-08 12759391 12117198... (more)
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CHATSWORTH (RG) LIMITED
    - now 02505250 09112166... (more)
    RIVERSTON GROUP LIMITED
    - 2025-09-15 02505250
    RIVERSTON HOLDINGS LIMITED - 2014-08-13
    IANFORCE LIMITED - 1990-07-13
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ 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
  • 6
    CHATSWORTH OPCO 1 LIMITED
    - now 04973126 11552365
    ALPHA SCHOOLS LIMITED
    - 2019-01-21 04973126
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    CHATSWORTH SCHOOLS (HIGHFIELD PREPARATORY) LTD
    - now 12117198
    CHATSWORTH NEWCO 3 LIMITED
    - 2019-11-13 12117198 11855814... (more)
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-07-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CHATSWORTH SCHOOLS (VILLAGE PREP) LIMITED
    - now 11855814
    CHATSWORTH NEWCO 1 LIMITED
    - 2019-05-14 11855814 12117198... (more)
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    HALL SCHOOL WIMBLEDON LIMITED - now
    CHATSWORTH SCHOOLS (HSW) LIMITED
    - 2025-01-13 11541475
    CHATSWORTH SCHOOLS LIMITED - 2018-12-06
    LISMORE SCHOOLS LIMITED - 2018-08-31
    Atria, Spa Road, Bolton, England
    Active Corporate (13 parents)
    Person with significant control
    2019-01-16 ~ 2024-12-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    PATTISON COLLEGE LIMITED - now
    CHATSWORTH SCHOOLS (PATTISON COLLEGE) LIMITED
    - 2025-01-13 11947624
    CHATSWORTH SCHOOLS (PATTISON) LIMITED
    - 2019-05-16 11947624
    CHATSWORTH NEWCO 2 LIMITED
    - 2019-05-14 11947624 11855814... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (13 parents)
    Person with significant control
    2019-04-15 ~ 2024-12-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    SWINBROOK HOUSE NURSERY SCHOOLS LIMITED
    11239146
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-03-14 ~ 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
  • 12
    THE MARYLEBONE VILLAGE NURSERY LIMITED
    07701938
    38 Clifford Way, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-01-11 ~ 2025-12-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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.