logo
explain how to read the page

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
    Cooper, Timothy John
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Bairstow, Katharine Selina
    Director born in January 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Alloni, Carlo
    Director born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 5
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
    ACTIONHOBBY LIMITED - 1994-10-11
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    APPARELMASTER UK LIMITED - 2003-10-15
    icon of addressPeat House, Waterloo Way, Leicester, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Hall, Peter William
    Director Risk & Spc Management born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Lucas, Keith
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 4
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 5
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 6
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 7
    Cummings, Shaun Francis
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Lucas, Barry
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-12 ~ 2001-04-12
    OF - Director → CIF 0
  • 9
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-07 ~ 2004-08-27
    OF - Director → CIF 0
  • 10
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 11
    Singleton, Richard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 12
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2004-06-07
    OF - Director → CIF 0
  • 13
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2003-03-18
    OF - Director → CIF 0
  • 14
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 15
    Wallace, Robert Anthony
    Chief Executive born in July 1950
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 16
    Morris, Timothy James
    Director born in January 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-08-06
    OF - Director → CIF 0
  • 17
    Talbot, John Andrew
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-08-06
    OF - Director → CIF 0
  • 18
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2005-04-29
    OF - Director → CIF 0
  • 19
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 20
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-08-06
    OF - Director → CIF 0
    Monaghan, Yvonne May
    Individual (75 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 21
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 22
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2020-09-14
    OF - Director → CIF 0
    icon of calendar 2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
    Perkins, Stephen
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 23
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2001-08-02
    OF - Director → CIF 0
  • 24
    Smith, David John
    Director born in December 1964
    Individual (88022 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 25
    DECOR ATTIRE LTD
    icon of addressMeridian House The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-04-06 ~ 2010-11-30
    PE - Director → CIF 0
  • 26
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-01-12 ~ 2010-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BALFRON SCHOOLS SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BALFRON SCHOOLS SERVICES LIMITED
    Info
    Registered number SC202904
    icon of address50 Lothian Road, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2000-01-12 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.