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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
Active 4
  • 1
    Macpherson, Colin
    Born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallacher, Mark
    Born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    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
Ceased 2
  • 1
    Smithurst, Martin Jon
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2022-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED
    Info
    Registered number 13609340
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED
    S
    Registered number 13609340
    icon of addressShared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EX
    CIF 1
  • BIRMINGHAM EDUCATIONAL INVESTMENTS LIMITED
    S
    Registered number 13609340
    icon of addressShared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EX
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit G1 C/o Ems Ltd, Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -955,427 GBP2024-02-29 ~ 2025-02-28
    Officer
    icon of calendar 2021-12-06 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressUnit G1 C/o Ems Ltd, Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -955,427 GBP2024-02-29 ~ 2025-02-28
    Person with significant control
    icon of calendar 2021-12-06 ~ 2021-12-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.