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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 23
  • 1
    Foreman, Brian
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2000-11-15
    OF - Director → CIF 0
  • 2
    Retson, Maureen Ewing
    Born in March 1966
    Individual (1 offspring)
    Officer
    1990-11-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 3
    Wilkinson, David Lawrence
    Chartered Accountant born in September 1962
    Individual (41 offsprings)
    Officer
    2009-10-01 ~ 2018-07-18
    OF - Director → CIF 0
    Mr David Lawrence Wilkinson
    Born in September 1962
    Individual (41 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-17
    PE - Has significant influence or controlCIF 0
    2017-02-28 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
  • 4
    Mcmanus, Joanne Marie
    Born in November 1965
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-11-15
    OF - Director → CIF 0
    2005-07-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 5
    Retson, John Merrilees
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2000-09-13
    OF - Director → CIF 0
  • 6
    Harrison, Philip Vernon
    Born in November 1952
    Individual (21 offsprings)
    Officer
    2009-05-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Rowley, John
    Born in March 1944
    Individual (77 offsprings)
    Officer
    2003-01-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 8
    Kelly, Michael John
    Born in May 1959
    Individual (119 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    1999-04-28 ~ 2000-11-15
    OF - Director → CIF 0
    2005-07-01 ~ 2009-05-28
    OF - Director → CIF 0
    Kelly, Michael John
    Individual (119 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Davy, Michael Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    2002-10-30 ~ 2003-01-29
    OF - Director → CIF 0
  • 10
    Fielding, Richard
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2000-09-13 ~ 2002-11-07
    OF - Director → CIF 0
    Fielding, Richard
    Individual (39 offsprings)
    Officer
    2000-09-13 ~ 2002-01-25
    OF - Secretary → CIF 0
    2002-01-25 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 11
    Retson, Sharon Ann
    Born in October 1964
    Individual (4 offsprings)
    Officer
    1990-11-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 12
    Burgess, Simon Peter
    Individual (22 offsprings)
    Officer
    2005-02-23 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 13
    Lennox, Geoffrey
    Born in September 1956
    Individual (40 offsprings)
    Officer
    2000-09-14 ~ 2002-11-07
    OF - Director → CIF 0
  • 14
    Lee, Denzil, Mr.
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Stevens, Geoffrey Robert
    Born in November 1953
    Individual (61 offsprings)
    Officer
    2002-08-28 ~ 2005-02-28
    OF - Director → CIF 0
    2005-04-19 ~ 2007-03-13
    OF - Director → CIF 0
    Stevens, Geoffrey Robert
    Individual (61 offsprings)
    Officer
    2002-08-28 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 16
    Retson, Myles Anderson
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1991-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Retson, Jeanette Margaret
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2000-09-13
    OF - Director → CIF 0
    Retson, Jeanette Margaret
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2000-09-13
    OF - Secretary → CIF 0
  • 18
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2009-05-28 ~ 2018-07-18
    OF - Director → CIF 0
    Mr Derek Compton Lewis
    Born in July 1946
    Individual (52 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
  • 19
    Sackree, Ian Michael
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2014-12-31 ~ 2023-03-23
    OF - Director → CIF 0
    Mr Ian Michael Sackree
    Born in October 1969
    Individual (25 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 20
    Cruickshank, Vivien Helen
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2017-01-31
    OF - Director → CIF 0
    Mrs Viv Helen Cruickshank
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-02-28
    PE - Has significant influence or controlCIF 0
  • 21
    Tombs, Lee Michael
    Born in January 1977
    Individual (9 offsprings)
    Officer
    2009-05-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    PROTOCOL HOLDINGS LIMITED
    11429586
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-03 during the appointment or period of control
    Due to be dissolved on 2026-08-27 during the appointment or period of control
    The Point, Welbeck Road, West Bridgford, Nottingham, England
    Liquidation Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-07-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LAW 2478 LIMITED
    07034825 07034817... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-11-26
    The Point, Welbeck Road, West Bridgford, Nottingham, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-02-01 ~ 2020-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXAMINATION & ASSESSMENT SERVICES LIMITED

Period: 2009-05-07 ~ 2023-08-22
Company number: SC099878
Registered names
EXAMINATION & ASSESSMENT SERVICES LIMITED - Dissolved
TEKTRA LIMITED - 2009-05-07
HYLIGHT LIMITED - 1986-09-17
Recent Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Called-up share capital (not paid)
0 GBP2022-07-31
0 GBP2021-07-31
Intangible Assets
0 GBP2022-07-31
0 GBP2021-07-31
Property, Plant & Equipment
0 GBP2022-07-31
0 GBP2021-07-31
Fixed Assets - Investments
0 GBP2022-07-31
0 GBP2021-07-31
Fixed Assets
0 GBP2022-07-31
0 GBP2021-07-31
Total Inventories
0 GBP2022-07-31
0 GBP2021-07-31
Debtors
119,565 GBP2022-07-31
116,361 GBP2021-07-31
Cash at bank and in hand
0 GBP2022-07-31
317,357 GBP2021-07-31
Current assets - Investments
0 GBP2022-07-31
0 GBP2021-07-31
Current Assets
119,565 GBP2022-07-31
433,718 GBP2021-07-31
Creditors
Amounts falling due within one year
-117,555 GBP2022-07-31
-557,660 GBP2021-07-31
Net Current Assets/Liabilities
2,010 GBP2022-07-31
-123,942 GBP2021-07-31
Total Assets Less Current Liabilities
2,010 GBP2022-07-31
-123,942 GBP2021-07-31
Creditors
Amounts falling due after one year
0 GBP2022-07-31
0 GBP2021-07-31
Net Assets/Liabilities
2,010 GBP2022-07-31
-123,942 GBP2021-07-31
Equity
Called up share capital
3,000 GBP2022-07-31
3,000 GBP2021-07-31
Share premium
15,260 GBP2022-07-31
15,260 GBP2021-07-31
Revaluation reserve
0 GBP2022-07-31
0 GBP2021-07-31
Retained earnings (accumulated losses)
-16,250 GBP2022-07-31
-142,202 GBP2021-07-31
Equity
2,010 GBP2022-07-31
-123,942 GBP2021-07-31
Average Number of Employees
72021-08-01 ~ 2022-07-31
72020-08-01 ~ 2021-07-31
Debtors
Amounts falling due after one year
0 GBP2022-07-31
0 GBP2021-07-31

  • EXAMINATION & ASSESSMENT SERVICES LIMITED
    Info
    TEKTRA LIMITED - 2009-05-07
    TEKTRA MANAGING AGENCY LIMITED - 2009-05-07
    HYLIGHT LIMITED - 2009-05-07
    Registered number SC099878
    C/o Mazars, 100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1986-07-03 and dissolved on 2023-08-22 (37 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.