1
The Oast House 9 Brewery Court, Theale, Reading, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
CALCOT SERVICES FOR CHILDREN (ASSESSMENTS) LIMITED
12221890 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
30,093 GBP2024-03-31
Officer
2019-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
CALCOT SERVICES FOR CHILDREN (EDUCATION) LIMITED
12220918 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-237,859 GBP2024-03-31
Officer
2019-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CALCOT SERVICES FOR CHILDREN (SOUTH) LTD
16367601 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
CALCOT SERVICES FOR CHILDREN BERKSHIRE LTD
07317331 Harvinder Singh, 200 Brook Drive, Green Park, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 23 - Director → ME
6
CALCOT SERVICES FOR CHILDREN LIMITED
05957737 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,684,563 GBP2024-03-31
Officer
2006-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CEXTECH CHELTENHAM LIMITED
- now 06633013 24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
351,538 GBP2024-03-31
Officer
2008-06-30 ~ now
IIF 22 - Director → ME
2008-06-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TEKTRONIX (SLOUGH) LIMITED
- 2011-12-13
06878819 24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
163,340 GBP2024-03-31
Officer
2009-04-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
52,808 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
451,463 GBP2024-03-31
Officer
2002-09-06 ~ 2003-12-01
IIF 25 - Director → ME
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Haines Watts, 87 Castle Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ 2018-01-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE MILE HOUSE THERAPEUTIC SCHOOL LTD
14980522 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE