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 4
  • 1
    Macpherson, Colin
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2019-04-04 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 2
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2019-04-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Hockman, Samuel
    Director born in September 1982
    Individual (30 offsprings)
    Officer
    2019-04-04 ~ 2020-01-20
    OF - Director → CIF 0
parent relation
Company in focus

LEICESTER EDUCATIONAL INVESTMENTS LIMITED

Previous name
EDUCATIONAL INVESTMENTS LIMITED - 2019-05-14
Standard Industrial Classification
43390 - Other Building Completion And Finishing
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • LEICESTER EDUCATIONAL INVESTMENTS LIMITED
    Info
    EDUCATIONAL INVESTMENTS LIMITED - 2019-05-14
    Registered number 11926718
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    Private Limited Company incorporated on 2019-04-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • LEICESTER EDUCATIONAL INVESTMENTS LIMITED
    S
    Registered number 11926718
    Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 200 3rd Floor Ems, Aldersgate Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,409,046 GBP2023-03-01 ~ 2024-02-28
    Officer
    2019-07-22 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.