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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 5
  • 1
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
    GOODACRE SERVICES LIMITED - 2002-12-05
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-03-31 ~ 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
  • 5
    icon of addressSoloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,766,790 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 21
  • 1
    Hepburn, Paul Robert, Mr.
    Commercial Manager born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Mckenna, Leo William
    Director born in April 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2003-02-12
    OF - Director → CIF 0
  • 4
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-08-04
    OF - Director → CIF 0
  • 5
    Solley, Christopher Thomas
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2023-11-22
    OF - Director → CIF 0
  • 6
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2003-10-30
    OF - Director → CIF 0
  • 7
    Birley-smith, Gaynor
    Pfi Projects Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Philipsz, Joseph Eugene
    Born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Balfour, Bruce
    Investment Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 11
    Harris, John David
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2014-07-07
    OF - Director → CIF 0
  • 12
    Field, Christopher Richard
    Operations Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 13
    Duffy, Patrick Matthew
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2023-07-04
    OF - Director → CIF 0
    Duffy, Patrick Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 14
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-02-26
    OF - Director → CIF 0
  • 15
    Mcginley, Louise
    Solicitor born in October 1973
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2000-08-25
    OF - Director → CIF 0
  • 16
    O'hare, Eamon
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2023-07-04
    OF - Director → CIF 0
  • 17
    Johnstone, Peter Kenneth
    Company Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Limited, Resolis
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 19
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2013-10-01
    OF - Director → CIF 0
    Donn, Michael Andrew
    Investment Manager born in February 1972
    Individual (47 offsprings)
    icon of calendar 2014-11-14 ~ 2023-11-22
    OF - Director → CIF 0
  • 20
    BROWNING PFI HOLDINGS LIMITED - now
    GOODACRE SERVICES LIMITED - 2002-12-05
    icon of addressInterserve House, Ruscombe Park, Ruscombe, Reading, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-01-08 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - now
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    icon of address20 Churchill Place, Churchill Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2017-01-08 ~ 2023-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
400,000 GBP2024-02-25 ~ 2025-02-24
90,000 GBP2023-02-25 ~ 2024-02-24
Profit/Loss on Ordinary Activities Before Tax
400,000 GBP2024-02-25 ~ 2025-02-24
90,000 GBP2023-02-25 ~ 2024-02-24
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-25 ~ 2025-02-24
0 GBP2023-02-25 ~ 2024-02-24
Profit/Loss
400,000 GBP2024-02-25 ~ 2025-02-24
90,000 GBP2023-02-25 ~ 2024-02-24
Equity
Called up share capital
3,000 GBP2025-02-24
3,000 GBP2024-02-24
3,000 GBP2023-02-24
Retained earnings (accumulated losses)
0 GBP2025-02-24
0 GBP2024-02-24
795,000 GBP2023-02-24
Profit/Loss
Retained earnings (accumulated losses)
400,000 GBP2024-02-25 ~ 2025-02-24
90,000 GBP2023-02-25 ~ 2024-02-24
Dividends Paid
Retained earnings (accumulated losses)
-885,000 GBP2023-02-25 ~ 2024-02-24
Equity
3,000 GBP2025-02-24
3,000 GBP2024-02-24
Dividends Paid
-400,000 GBP2024-02-25 ~ 2025-02-24
Fixed Assets - Investments
3,000 GBP2025-02-24
3,000 GBP2024-02-24
Investments in group undertakings and participating interests
3,000 GBP2025-02-24
3,000 GBP2024-02-24
Average Number of Employees
02024-02-25 ~ 2025-02-24

Related profiles found in government register
  • BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
    Info
    Registered number NI038642
    icon of addressThe Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number Ni38642
    icon of addressSoloist Building, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    155,478 GBP2025-02-24
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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