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 8
  • 1
    Labrum, Michael
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Lavelle, Michael
    School Resource Management Adviser born in December 1956
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Julie Claire, Dr
    Director/Chair born in August 1962
    Individual (9 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Radwan, Hussein Refat
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Al Hammad, Abdulrhman Abdulah
    Shareholder born in October 1975
    Individual (6 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Birkett, Peter, Sir
    Director born in November 1959
    Individual (13 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 7
    PASSION 5 EXCELLENCE LIMITED - 2014-02-18
    Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,936 GBP2023-09-30
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    C/o Labrums Solicitors, Cottonmill Lane, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -440 GBP2024-05-31
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Radwan, Hussien Refat
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2023-05-26 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Peter Birkett
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    2023-01-20 ~ 2024-10-22
    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
parent relation
Company in focus

SPECIAL EDUCATION UK LTD

Previous name
RANNOCH HOUSE LIMITED - 2023-05-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-20 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
22,736 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
22,736 GBP2024-01-31
Property, Plant & Equipment
22,736 GBP2024-01-31
Fixed Assets - Investments
100 GBP2024-01-31
Fixed Assets
22,836 GBP2024-01-31
Debtors
45,227 GBP2024-01-31
Creditors
Amounts falling due within one year
76,583 GBP2024-01-31
Net Current Assets/Liabilities
31,356 GBP2024-01-31
Total Assets Less Current Liabilities
-8,520 GBP2024-01-31
Net Assets/Liabilities
-8,520 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-01-31
Retained earnings (accumulated losses)
-8,620 GBP2024-01-31
Equity
-8,520 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
22,736 GBP2024-01-31
Amounts invested in assets
Additions to investments, Non-current
100 GBP2024-01-31
Cost valuation, Non-current
100 GBP2024-01-31
Non-current
100 GBP2024-01-31
Other Debtors
45,227 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
74,083 GBP2024-01-31
Other Creditors
Amounts falling due within one year
2,500 GBP2024-01-31

Related profiles found in government register
  • SPECIAL EDUCATION UK LTD
    Info
    RANNOCH HOUSE LIMITED - 2023-05-26
    Registered number 14607983
    Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire NG10 1NJ
    Private Limited Company incorporated on 2023-01-20 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • SPECIAL EDUCATION UK LTD
    S
    Registered number 14607983
    Lyndhurst, 1 Cranmer Street, Nottingham, United Kingdom, NG10 1NJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -105,308 GBP2023-08-31
    Person with significant control
    2023-01-27 ~ 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.