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
    Burnett, Julia
    Finance Director born in August 1982
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcnair Scott, Sally Kathleen
    Company Director born in November 1972
    Individual (14 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Ridley, Mark Keoki
    Chartered Surveyor born in March 1970
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mckendrick, Emma
    Headmistress born in June 1963
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Valletta, Edward Francis Patrick
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    CHARIS (24) LIMITED - 1992-07-07
    Cold Ash, Thatcham, Berkshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-09-30 ~ now
    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 2
  • 1
    Elliott, Kevin
    School Bursar born in June 1975
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Kauntze-cockburn, Colin Bernard
    Accountant born in May 1962
    Individual
    Officer
    2019-09-30 ~ 2023-03-02
    OF - Director → CIF 0
    Kauntze-cockburn, Colin
    Individual
    Officer
    2019-09-30 ~ 2023-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DOWNE HOUSE INTERNATIONAL LIMITED

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-08-31
2 GBP2020-08-31
Net Assets/Liabilities
2 GBP2021-08-31
2 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
2 GBP2021-08-31
2 GBP2020-08-31

Related profiles found in government register
  • DOWNE HOUSE INTERNATIONAL LIMITED
    Info
    Registered number 12232441
    Downe House School, Cold Ash, Thatcham, Berkshire RG18 9JJ
    Private Limited Company incorporated on 2019-09-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • DOWNE HOUSE INTERNATIONAL LIMITED
    S
    Registered number 12232441
    Downe House School, Cold Ash, Thatcham, Berkshire, United Kingdom, RG18 9JJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Downe House School, Cold Ash, Thatcham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2019-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.