The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Whitmore, David John
Whitmore, David John
British company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesWhitmore, David John
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
Whitmore, David John
British event management born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
Whitmore, David John
British sports marketing born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
Broom, David John
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesBroom, David John
British dryliner born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2 Barnfield Crescent, Exeter, Devon, EX1 1QT
Mr David John
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 63, Walter Road, Swansea, SA1 4PT
Whitmore, David John
British ceiling fixer born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 3 Trade Park, Beddow Way, Aylesford, ME20 7BT, England
Whitmore, David John
British director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 11 First Floor, 69 High Street, Rayleigh, Essex, SS6 7EJ, United Kingdom
John, David
British ceiling fixer born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 63, Walter Road, Swansea, SA1 4PT
John, David
British dryliner born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9, Ffordd Y Coetir, Llanilid, CF72 4AH, United Kingdom
Mr David John Broom
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr David John Whitmore
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, David William
British chairman director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Ridgway House, Progress Way, Denton, Manchester, M34 2GP
Johnson, David William
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Ridgeway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 22 IIF 23 IIF 24 (more) Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 36 IIF 37 Ridgway House, Progress Way, Denton, Manchester, M34 2GP, United Kingdom
IIF 38 Little Learners Day Nursery, Booth Lane, Middlewich, CW100JL, United Kingdom
Johnson, David William
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 27, High Street, Corsham, Wiltshire, SN13 0ES, United Kingdom
IIF 40 Ridgway House Progress Way, Denton, Manchester, M34 2GP, England
IIF 41 20-22, Wenlock Road, London, N1 7GU, England
IIF 42 Ridgway House, Denton, Mamchester, Greater Manchester, M34 2GP, England
IIF 43 Ridgeway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 44 IIF 45 IIF 46 (more) Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
Johnson, David William
British dryliner born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 275 Abbotsweld, Harlow, Essex, CM18 6TR
Herbert, David John
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 63 2-4, Washway Road, Sale, M33 7QY, England
Herbert, David John
British director born in February 1967Resident in England
Registered addresses and corresponding companiesHerbert, David John
British dryliner born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 69 Flat 4, 35 Wardle Road, Sale, Sale, Cheshire, M33 3DA
Mr Jonathan David Terry
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 20 Torrance Close, North Common, Bristol, Avon, BS30 5LH, United Kingdom
Hickley, David John
British ceiling fixer born in August 1969Resident in England
Registered addresses and corresponding companiesDavid William Johnson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 275, Abbotsweld, Harlow, CM18 6TR, England
Johnson, William David
British advertising born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 58, St. Philip Street, London, SW8 3SJ, United Kingdom
Johnson, William David
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 77, Chesson Road, London, W14 9QS, England
Smith, David John
British ceiling fixer born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 76 11, Rutland Drive, Mickleover, Derby, Derbyshire, DE3 9FW
Terry, Jonathan David
British ceiling fixer born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 20, Torrance Close, North Common, Bristol, Avon, BS30 5LH, United Kingdom
Townsley, Josh David
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 117, Arnold Crescent, Mexborough, South Yorkshire, S64 9JR, United Kingdom
Metcalfe, David John
British dryliner born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 79 The Gallops 2 The Paddock, Catterick Village, Richmond, North Yorkshire, DL10 7RZ
Mr David William Johnson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Little Learners Day Nursery, Booth Lane, Middlewich, England, CW100JL, United Kingdom
John, David Rhys
British administrator born in August 1983Resident in Wales
Registered addresses and corresponding companies
IIF 81 36, Highdale Close, Llantrisant, Pontyclun, CF72 8QE, Wales
John, David Rhys
British ceiling fixer born in August 1983Resident in Wales
Registered addresses and corresponding companiesJohn, David Rhys
British dryliner born in August 1983Resident in Wales
Registered addresses and corresponding companies
IIF 84 Unit 10, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SP, United Kingdom
John, David Rhys
British manager born in August 1983Resident in Wales
Registered addresses and corresponding companies
IIF 85 36, Highdale Close, Pontyclun, CF72 8QE, United Kingdom
Mr William David Johnson
British born in October 1978Resident in England
Registered addresses and corresponding companiesJohnson, David William
British director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 89 20-22, Wenlock Road, London, N1 7GU, England
Johnson, David William
British general manager born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 90 16a, Revenge Road, Chatham, ME5 8UD, England
Johnson, David William
British company director born in August 1957Resident in England
Registered addresses and corresponding companiesJohnson, David William
British derbyshire born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 106 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
Johnson, David William
British director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 107 1, Mechant's Place, River Street, Bolton, Lancashire, BL2 1BX, United Kingdom
IIF 108 IIF 109 1, Merchants Place, River Street, Bolton, Lancashire, BL2 1BX, England
IIF 110 Ridgway House Progress Way, Denton, Manchester, M34 2GP, England
IIF 111 IIF 112 IIF 113 (more) 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
IIF 131 14, Royle Avenue, Glossop, Derbyshire, SK13 7RD, England
IIF 132 IIF 133 IIF 134 14, Royle Avenue, Glossop, Derbyshire, SK13 7RD, United Kingdom
IIF 135 14, Royle Avenue, Royle Avenue, Glossop, Derbyshire, SK13 7RD, England
IIF 136 Little Acorns, 279 Bolton Road, Atherton, Manchester, M46 9HG, England
IIF 137 Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 138 The Nursery, St Johns Road, Worsley, Manchester, Greater Manchester, M28 1AR, United Kingdom
Johnson, David William
British managing director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 139 Burnden House, Viking Street, Bolton, Lancashire, BL3 2RR
Mr David John Herbert
British born in February 1967Resident in England
Registered addresses and corresponding companiesMr David John Smith
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 143 11, Rutland Drive, Mickleover, Derby, DE3 9FW, England
Mr David John Whitmore
United Kingdom born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
Mr David Rhys John
British born in August 1983Resident in Wales
Registered addresses and corresponding companiesMr Joshua David Townsley
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 150 117, Arnold Crescent, Mexborough, South Yorkshire, S64 9JR, United Kingdom
Mr David John Hickley
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 151 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
David John Whitmore
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 152 Unit 3 Trade Park, Beddow Way, Aylesford, ME20 7BT, England
Johnson, David William
British Registered addresses and corresponding companiesJohnson, David William
British directorRegistered addresses and corresponding companiesJohnson, David William
British finance directorRegistered addresses and corresponding companiesJohnson, David William
British financial directorRegistered addresses and corresponding companiesJohnson, David William
British managing directorRegistered addresses and corresponding companiesJohnson, David William
British accountant born in August 1957Registered addresses and corresponding companies
IIF 181 22 Sunnyside Close, Reedsholme, Rossendale, Lancashire, BB4 8PE
Johnson, David William
British comapny director born in August 1957Registered addresses and corresponding companies
IIF 182 Jolly Hall Farm, Oakenhead Wood Old Road, Rossendale, Lancashire, BB4 8TX
Johnson, David William
British company director born in August 1957Registered addresses and corresponding companies
IIF 183 IIF 184 IIF 185 (more) Jolly Hall Farm, Oakenhead Wood Old Road, Rossendale, Lancashire, BB4 8TXIIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223
Johnson, William David
British compliance manager born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 224 130, Queens Road, First Floor Offices, Brighton, East Sussex, BN1 3WB, England
Johnson, William David
British management consultant born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 225 20, Budbury Close, Bradford-on-avon, BA15 1QG, England
Mr David John Metcalfe
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 226 7, Darlington Road, Richmond, North Yorkshire, DL10 7BE
Mr David William Johnson
British born in October 1978Resident in England
Registered addresses and corresponding companiesJohn, David
Welsh acoustic engineering born in August 1983Resident in Wales
Registered addresses and corresponding companies
IIF 229 36, Highdale Close, Llantrisant, R C T, CF72 8QE
Mr David William Johnson
British born in August 1957Resident in England
Registered addresses and corresponding companiesTownsley, Joshua David
British dryliner born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 232 117, Arnold Crescent, Mexborough, South Yorkshire, S64 9JR, United Kingdom
Johnson, David William
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1
2 SPEC INTERIORS LTD
- nowDRJ CEILINGS LIMITED - 2018-07-10 63 Walter Road, SwanseaDissolved Corporate (1 parent)Officer
2016-10-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,311,478 GBP2025-03-31Officer 2005-11-11 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-10 ~ nowIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 144 - Ownership of shares – More than 50% but less than 75% → OE
- 3 16a Revenge Road, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)55,571 GBP2024-07-31Officer 2019-07-15 ~ nowIIF 90 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OE
- 4 7 Darlington Road, Richmond, North YorkshireActive Corporate (4 parents)Equity (Company account)40,425 GBP2024-03-31Officer 2004-12-17 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 36 Highdale Close, Llantrisant, RctDissolved Corporate (2 parents)Equity (Company account)5 GBP2018-02-28Officer 2017-02-10 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – 75% or more → OE
- 6 Little Learners Day Nursery, Booth Lane, Middlewich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)15,987 GBP2024-08-31Officer 2022-09-29 ~ nowIIF 38 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-06-18 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
GREEN BEAM INTERIORS LTD
- nowADVANCED INTERIORS (CARDIFF) LTD - 2019-03-06 63 Walter Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)712 GBP2019-12-31Officer 2019-05-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 9 8 Talbot Road, Old Trafford, ManchesterDissolved Corporate (1 parent)Officer 2015-02-25 ~ dissolvedIIF 65 - Director → ME
- 10 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2004-11-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 11 20 Torrance Close, North Common, Bristol, AvonActive Corporate (1 parent)Equity (Company account)225,327 GBP2025-03-31Officer 2010-04-26 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 12 Flat 4 35 Wardle Road, Sale, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2013-07-19 ~ dissolvedIIF 68 - Director → ME
- 13 8 Spur Road, Cosham, Portsmouth, HampshireActive Corporate (1 parent)Equity (Company account)17,434 GBP2024-04-30Officer 1998-04-06 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 14
MAISON BUILD (NW) LTD
- nowHERBERT DEVELOPMENTS (NW) LIMITED - 2017-01-04HOMESELECT BUILDING SERVICES LIMITED - 2014-11-07 2-4 Washway Road, Sale, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-37,008 GBP2023-01-31Officer 2014-01-09 ~ nowIIF 66 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 15 2-4 Washway Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1,345 GBP2023-03-31Officer 2021-03-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 16
NEWLOOK CEILINGS LIMITED
- nowEAST MIDLANDS ENVIRONMENTAL LIMITED - 2004-03-05 Units A-d Bridge Street, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)75,544 GBP2024-03-31Officer 2008-04-01 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 17 20 Budbury Close, Bradford-on-avon, EnglandActive Corporate (1 parent)Equity (Company account)10,120 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 225 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 18 129 Gerald Road, Salford, LancashireDissolved Corporate (1 parent)Officer 2007-09-19 ~ dissolvedIIF 69 - Director → ME
- 19 Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester, EnglandDissolved Corporate (1 parent)Officer 2011-04-18 ~ dissolvedIIF 64 - Director → ME
- 20 117 Arnold Crescent, Mexborough, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 232 - Director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 21 36 Highdale Close, Llantrisant, R C TDissolved Corporate (2 parents)Officer 2015-04-27 ~ dissolvedIIF 229 - Director → ME
- 22 Flat 4 35 Wardle Road, Sale, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 67 - Director → ME
- 23
ROBBIE HONEY DESIGN LTD.
- nowROBBIE HONEY RETAIL LTD - 2015-02-05 20 Budbury Close, Bradford On Avon, Wilts, EnglandDissolved Corporate (2 parents)Equity (Company account)-116,810 GBP2021-11-30Officer 2012-11-22 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2018-08-22 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 24 Whaddons Barn, Staverton, Totnes, Devon, United KingdomDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 7 - Director → ME
- 25 Shorts Farm Northlew, Northlew, Okehampton, EnglandDissolved Corporate (2 parents)Officer 2018-04-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 26EARLY LEARNERS NURSERY (MIDDLEWICH) LIMITED - 2024-04-02 Biskey Howe, Booth Lane, Middlewich, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)201,988 GBP2024-08-31Officer 2024-01-18 ~ nowIIF 41 - Director → ME
- 27 130 Queens Road, First Floor Offices, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)873 GBP2023-03-31Officer 2011-10-04 ~ dissolvedIIF 224 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 9 Ffordd Y Coetir, Llanilid, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-10-17 ~ nowIIF 82 - Director → MEPerson with significant control 2019-10-17 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 29 275 Abbotsweld, Harlow, EssexActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,271 GBP2024-04-05Officer 2000-11-22 ~ nowIIF 62 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 30 29 Creek Road, Hayling Island, EnglandActive Corporate (2 parents)Equity (Company account)-15,943 GBP2024-01-31Officer 2012-01-16 ~ nowIIF 72 - Director → ME
- 31 Unit 3 Trade Park, Beddow Way, Aylesford, EnglandActive Corporate (2 parents)Equity (Company account)1,518 GBP2024-03-31Officer 2004-11-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 9 Ffordd Y Coetir, Llanilid, United KingdomActive Corporate (3 parents)Equity (Company account)77,972 GBP2023-12-31Officer 2022-06-01 ~ nowIIF 13 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)29,766 GBP2024-01-31Officer 2019-01-25 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 34 First Floor, 69 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer 2009-12-29 ~ dissolvedIIF 11 - Director → ME
- 35JARVAN SOLUTIONS LIMITED - 2013-05-09 6th Floor 9 Appold Street, LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,487,057 GBP2024-03-31Officer 2013-05-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 36 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,180,460 GBP2024-03-31Officer 1997-12-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 37 54 Portland Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)36,188,339 GBP2024-08-31Officer 2025-01-01 ~ nowIIF 39 - Director → ME
Ceased
129
- 1 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)58,764 GBP2018-11-30Officer 2018-11-16 ~ 2022-09-30IIF 47 - Director → ME
- 2 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)403,040 GBP2018-04-30Officer 2018-04-18 ~ 2022-09-30IIF 34 - Director → ME
- 3THE HINTON SCHOOL OF ENGLISH LIMITED - 1993-07-07 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 211 - Director → ME ~ 1997-01-13IIF 155 - Secretary → ME
- 4ABET - SLOVAKIA LIMITED - 1998-09-21INHOCO 619 LIMITED - 1997-05-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1997-04-29 ~ 2004-01-31IIF 218 - Director → ME
- 5INHOCO 809 LIMITED - 1998-09-28NA ACADEMIC & PROFESSIONAL TRAINING LIMITED - 2002-06-13 Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)-2,046 GBP2024-12-31Officer 1998-09-16 ~ 2002-05-07IIF 200 - Director → ME
- 6THE KENSINGTON SCHOOL OF ENGLISH LIMITED - 1997-07-14 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 219 - Director → ME ~ 1997-01-13IIF 156 - Secretary → ME
- 7ACCOUNTANCY TUTORS (UK) LIMITED - 2008-09-10EW FACT PLC - 1998-10-15MC 391 LIMITED - 2009-06-01QUIZSCALE LIMITED - 1988-11-01 Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)320,167 GBP2024-12-31Officer 1998-06-04 ~ 2002-05-07IIF 202 - Director → ME
- 8
ACORN ACADEMIES LIMITED
- nowSNRD CO 3050 LIMITED - 2013-02-22 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-08-31Officer 2011-04-26 ~ 2014-08-13IIF 134 - Director → ME - 9ACORN SEN SCHOOLS LIMITED - 2004-12-08 Atria, Spa Road, Bolton, EnglandActive Corporate (7 parents, 24 offsprings)Officer 2007-05-25 ~ 2014-08-13IIF 92 - Director → ME
- 10
ACORN NORFOLK LIMITED
- nowSNRDCO 3047 LIMITED - 2011-04-12 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-04-11 ~ 2014-08-13IIF 132 - Director → ME - 11 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)146,451 GBP2015-12-31Officer 2016-01-20 ~ 2022-09-30IIF 44 - Director → ME
- 12MAXLAW LIMITED - 2003-04-22 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2007-03-22 ~ 2014-08-13IIF 93 - Director → ME
- 13BERONRHODE LIMITED - 2000-10-09CHICKEN RUN LIMITED - 2025-01-31 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)529,855 GBP2015-08-31Officer 2015-03-08 ~ 2022-09-30IIF 28 - Director → ME
- 14
APS (GEMS) LIMITED
- nowABBOTSFORD PREPARATORY SCHOOL LIMITED - 2013-07-03THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21CAIUS HOUSE SCHOOL LIMITED - 1996-09-16STAMPGRAM LIMITED - 1989-04-11 100 Hills Road, CambridgeDissolved Corporate (3 parents)Officer ~ 2004-01-31IIF 197 - Director → ME ~ 1997-01-13IIF 154 - Secretary → ME - 15OPUSGRIME LIMITED - 1983-02-04ARDMORE ADVENTURE LIMITED - 2000-10-05 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer ~ 1995-11-08IIF 181 - Director → ME ~ 1995-11-08IIF 157 - Secretary → ME
- 16
ASCOT COLLEGE LIMITED
- nowSNRDCO 3135 LIMITED - 2013-11-13 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2013-11-14 ~ 2014-08-13IIF 135 - Director → ME - 17
BELMONT SCHOOL LIMITED
- nowWATERLOO LODGE LTD. - 1997-06-03 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-06-24 ~ 2014-08-13IIF 121 - Director → ME - 18
BRABYNS SCHOOL LIMITED
- nowPERCHDELL LIMITED - 1986-12-19 112 Hills Road, CambridgeDissolved Corporate (3 parents)Officer ~ 2004-01-31IIF 188 - Director → ME ~ 1997-01-13IIF 161 - Secretary → ME - 19 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-04-02 ~ 2022-09-30IIF 32 - Director → ME
- 20DWSCO 2630 LIMITED - 2005-10-05 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)Officer 2008-06-24 ~ 2014-08-13IIF 130 - Director → ME
- 21ASH LEA INFANT SCHOOL LIMITED - 1996-02-02LEAPFROG DAY NURSERIES LIMITED - 2010-12-06G. ELLOY LIMITED - 1986-02-11NORD ANGLIA NURSERIES LIMITED - 2007-10-30 St Matthews, Shaftsbury Drive, Burntwood, StaffordshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer ~ 2004-01-31IIF 204 - Director → ME ~ 1997-01-13IIF 167 - Secretary → ME
- 22 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-05-18 ~ 2022-09-30IIF 22 - Director → ME
- 23
CAREFORWARD LIMITED
- nowCARE FORWARD LIMITED - 2007-04-24 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2010-02-01 ~ 2014-08-13IIF 107 - Director → ME - 24 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2020-05-31Officer 2021-04-30 ~ 2022-09-30IIF 59 - Director → ME
- 25 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-07-30 ~ 2022-09-30IIF 57 - Director → ME
- 26 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2015-08-14 ~ 2022-09-30IIF 25 - Director → ME
- 27 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)274,178 GBP2020-08-31Officer 2021-07-30 ~ 2022-09-30IIF 53 - Director → ME
- 28 Clevelands Preparatory School, Chorley New Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer ~ 2004-01-31IIF 198 - Director → ME ~ 1997-01-13IIF 159 - Secretary → ME
- 29
CROOKHEY HALL LIMITED
- nowACTUALTEST LIMITED - 1992-10-30 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)Officer 2008-06-24 ~ 2014-08-13IIF 112 - Director → ME - 30AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07INHOCO 2215 LIMITED - 2001-01-08 Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-01-08 ~ 2004-02-11IIF 209 - Director → ME
- 31
EDUACTION LIMITED
- nowINHOCO 2231 LIMITED - 2001-01-22 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2001-08-22 ~ 2004-01-31IIF 186 - Director → ME - 32 Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)567,358 GBP2024-12-31Officer 2001-03-23 ~ 2002-05-07IIF 193 - Director → ME
- 33EW FACT PUBLICATIONS LIMITED - 2004-09-09EW PUBLICATIONS LIMITED - 1988-12-22CITY ACCOUNTANCY CENTRE LIMITED - 1988-11-17CITY ACCOUNTANCY CENTRE LIMITED(THE) - 1982-01-13REDFLAG LIMITED - 1981-12-31 179-191 Borough High Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-01-31 ~ 2002-05-07IIF 220 - Director → ME
- 34HOVINGWELL LIMITED - 1990-04-27DAVIES'S COLLEGE LIMITED - 1998-11-02 Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)1,484,639 GBP2024-12-31Officer 1998-06-04 ~ 2002-05-07IIF 201 - Director → ME
- 35 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3,336,000 GBP2015-09-30Officer 2016-02-01 ~ 2022-09-30IIF 51 - Director → ME
- 36 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,098,064 GBP2015-09-30Officer 2016-01-20 ~ 2022-09-30IIF 40 - Director → ME 2015-12-03 ~ 2015-12-23IIF 110 - Director → ME
- 37
FMPS (GEMS) LIMITED
- nowFIRWOOD MANOR PREPARATORY SCHOOL LIMITED - 2013-07-02NORMAN HOUSE SCHOOL LIMITED - 2002-03-19 100 Hills Road, CambridgeDissolved Corporate (3 parents)Officer ~ 2004-01-31IIF 214 - Director → ME ~ 1997-01-13IIF 153 - Secretary → ME - 38 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2007-12-03 ~ 2014-08-13IIF 91 - Director → ME
- 39SWAN FOSTERING LTD - 2017-07-05BALJINDER LIMITED - 2003-11-21 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2013-09-03 ~ 2014-08-13IIF 108 - Director → ME
- 40 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2006-02-15 ~ 2014-08-13IIF 119 - Director → ME
- 41 Atria, Spa Road, Bolton, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2006-02-15 ~ 2014-08-13IIF 118 - Director → ME
- 42 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)195,600 GBP2018-01-01 ~ 2019-02-28Officer 2018-12-20 ~ 2022-09-30IIF 50 - Director → ME
- 43
GEMS SCHOOLS LIMITED
- nowWINSFIELD LIMITED - 1986-06-04HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02GEMS MANCHESTER LIMITED - 2004-08-24NORD SCHOOLS LIMITED - 2004-07-15 Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)9,268,851 GBP2021-08-31Officer ~ 2002-01-07IIF 212 - Director → ME ~ 1997-01-13IIF 233 - Secretary → ME - 44 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2015-09-25 ~ 2022-09-30IIF 24 - Director → ME
- 45 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 217 - Director → ME ~ 1997-01-13IIF 160 - Secretary → ME
- 46HAPPEN CTS LIMITED - 2003-03-02 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-05-02 ~ 2014-08-13IIF 123 - Director → ME 2008-06-06 ~ 2014-08-11IIF 178 - Secretary → ME
- 47 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-05-02 ~ 2014-08-13IIF 120 - Director → ME 2008-06-06 ~ 2014-08-11IIF 179 - Secretary → ME
- 48
HEATH FARM (2) LIMITED
- nowCARESCHEME LIMITED - 1991-10-08ISP FAMILY SERVICES - 1994-08-09HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05HEATH FARM FAMILY SERVICES - 2001-02-28HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-06-24 ~ 2014-08-13IIF 127 - Director → ME - 49DWSCO 2617 LIMITED - 2005-07-22HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-06-24 ~ 2014-08-13IIF 128 - Director → ME
- 50
HEATH FARM LIMITED
- nowBONUSGREAT LIMITED - 1993-08-27ISP LIMITED - 1997-05-02 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)Officer 2008-06-24 ~ 2014-08-13IIF 122 - Director → ME - 51LYNGROVE TRADING LTD - 1997-11-10 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2010-12-15 ~ 2014-08-13IIF 113 - Director → ME
- 52 Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-1,322,038 GBP2021-08-31Officer 1996-08-06 ~ 2004-01-31IIF 189 - Director → ME 1996-08-06 ~ 1997-01-13IIF 234 - Secretary → ME
- 53 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-04-01 ~ 2014-08-13IIF 114 - Director → ME 2008-04-01 ~ 2014-08-11IIF 170 - Secretary → ME
- 54 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-04-01 ~ 2014-08-13IIF 124 - Director → ME 2008-04-01 ~ 2008-05-02IIF 168 - Secretary → ME
- 55 Little Acorns 279 Bolton Road, Atherton, Manchester, EnglandDissolved Corporate (2 parents)Officer 2017-06-07 ~ 2022-10-04IIF 136 - Director → MEPerson with significant control 2017-06-07 ~ 2022-10-04IIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OE
- 56 Airde Accountancy, Brant House, 83 Church Road, Addlestone, Surrey, EnglandDissolved Corporate (1 parent)Officer 2002-08-30 ~ 2004-02-12IIF 191 - Director → ME
- 57PROJECT PLAY BIDCO LIMITED - 2016-10-14 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2014-10-31 ~ 2022-09-30IIF 23 - Director → ME
- 58PROJECT PLAY TOPCO LIMITED - 2016-10-14 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2014-11-17 ~ 2022-09-30IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-02IIF 231 - Has significant influence or control → OE
- 59
JUST CHILDCARE LIMITED
- nowSIMPLY CHILDCARE LIMITED - 2004-05-13 Ridgway House Progress Way, Denton, ManchesterActive Corporate (4 parents, 33 offsprings)Officer 2004-04-05 ~ 2022-09-30IIF 20 - Director → ME 2005-06-29 ~ 2021-11-08IIF 180 - Secretary → ME - 60 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)1,318,796 GBP2019-07-31Officer 2019-08-13 ~ 2022-09-30IIF 60 - Director → ME
- 61CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01SNRDCO 3037 LIMITED - 2011-01-11 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)Officer 2011-01-10 ~ 2014-08-13IIF 125 - Director → ME
- 62 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)166,151 GBP2019-01-31Officer 2019-01-29 ~ 2022-09-30IIF 29 - Director → ME
- 63 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)113,010 GBP2019-01-31Officer 2019-01-29 ~ 2022-09-30IIF 26 - Director → ME
- 64 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-06-24 ~ 2014-08-13IIF 115 - Director → ME 2008-06-24 ~ 2014-08-11IIF 169 - Secretary → ME
- 65NORFOLK HOUSE (SANDBACH) LIMITED - 2009-10-28 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)196,915 GBP2015-08-31Officer 2015-10-15 ~ 2022-09-30IIF 42 - Director → ME
- 66WYBURN SCHOOL LIMITED - 1998-05-28 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 195 - Director → ME ~ 1997-01-13IIF 166 - Secretary → ME
- 67 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-06-24 ~ 2014-08-13IIF 116 - Director → ME
- 68 Ridgway House Progress Lane, Denton, Manchester, EnglandActive Corporate (6 parents)Officer 2015-07-24 ~ 2022-09-30IIF 21 - Director → ME
- 69
LADYMEDE SCHOOL LIMITED
- nowRAREMILL LIMITED - 1988-09-13 112 Hills Road, CambridgeDissolved Corporate (3 parents)Officer ~ 2004-01-31IIF 215 - Director → ME ~ 1997-01-13IIF 162 - Secretary → ME - 70STOCKPORT AND HIGH PEAK CAREERS GUIDANCE SERVICES LIMITED - 1996-08-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1995-02-27 ~ 2000-11-22IIF 213 - Director → ME 2000-11-24 ~ 2004-01-31IIF 183 - Director → ME 1995-02-27 ~ 1997-01-13IIF 171 - Secretary → ME
- 71 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)672,773 GBP2018-11-30Officer 2018-11-16 ~ 2022-09-30IIF 56 - Director → ME
- 72 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2014-01-06 ~ 2022-09-30IIF 138 - Director → ME
- 73
LLPPS (GEMS) LIMITED
- nowLADY LANE PARK PREPARATORY SCHOOL LIMITED - 2013-07-02 100 Hills Road, CambridgeDissolved Corporate (3 parents)Officer 1991-09-27 ~ 2004-01-31IIF 184 - Director → ME 1991-09-27 ~ 1997-01-13IIF 174 - Secretary → ME - 74SNRDCO 3041 LIMITED - 2011-01-11 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)Officer 2011-01-10 ~ 2014-08-13IIF 129 - Director → ME
- 75 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)Officer 2015-09-25 ~ 2022-09-30IIF 49 - Director → ME
- 76 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4,075,094 GBP2018-08-31Officer 2018-09-07 ~ 2022-09-30IIF 58 - Director → ME
- 77 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-08-07 ~ 2022-09-30IIF 43 - Director → ME
- 78 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2013-10-16 ~ 2014-08-13IIF 131 - Director → ME
- 79 Unit F Rainbow House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, WalesActive Corporate (4 parents)Equity (Company account)-125,081 GBP2024-06-29Officer 2020-04-01 ~ 2023-01-18IIF 84 - Director → ME 2019-05-23 ~ 2019-05-24IIF 81 - Director → MEPerson with significant control 2019-01-24 ~ 2019-06-30IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 80 Wickham Court, Layhams Road, West Wickham, KentDissolved Corporate (1 parent)Officer ~ 2004-01-31IIF 223 - Director → ME ~ 1997-01-13IIF 165 - Secretary → ME
- 81INHOCO 793 LIMITED - 1998-08-20 4th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 1998-08-06 ~ 2004-01-31IIF 185 - Director → ME
- 82
NA SCHOOLS LIMITED
- nowINHOCO 791 LIMITED - 1998-08-20 4th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1998-08-06 ~ 2004-01-31IIF 194 - Director → ME - 83PATHWAY CARE (WEST WALES) LIMITED - 2017-07-10 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-08-08 ~ 2014-08-13IIF 103 - Director → ME
- 84 Corbridge Business Centre, Tinklers Bank, Corbridge, EnglandActive Corporate (3 parents)Equity (Company account)158,541 GBP2024-03-31Officer 2009-12-15 ~ 2015-06-02IIF 139 - Director → ME
- 85NORD ANGLIA INSPECTIONS LIMITED - 2008-09-22SCHOOL INSPECTION SERVICES LIMITED - 2005-07-04LYNIARD NURSERY LIMITED - 1991-11-15LANGUAGE 1992 LIMITED - 1990-08-29 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 199 - Director → ME ~ 1997-01-13IIF 163 - Secretary → ME
- 86NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17NORD ANGLIA EDUCATION PLC - 2008-10-07 4th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer ~ 2004-01-31IIF 203 - Director → ME ~ 1997-01-13IIF 235 - Secretary → ME
- 87BELLE ASSOCIATES LIMITED - 2005-07-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2001-07-27 ~ 2004-01-31IIF 205 - Director → ME
- 88LIFETIME DEVELOPMENT LIMITED - 2006-02-16LIFETIME DEVELOPMENTS LIMITED - 2002-04-24LIFETIME CAREERS LIMITED - 2002-03-15CAREERS GUIDANCE SERVICES LIMITED - 1996-08-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1994-08-30 ~ 2004-01-31IIF 208 - Director → ME 1994-08-30 ~ 1997-01-13IIF 176 - Secretary → ME
- 89LIFETIME CAREERS, BRENT & HARROW LIMITED - 2006-02-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1996-01-24 ~ 2000-11-22IIF 206 - Director → ME 2000-11-24 ~ 2004-01-31IIF 222 - Director → ME 1996-01-24 ~ 1997-01-13IIF 177 - Secretary → ME
- 90LIFETIME CAREERS BARNSLEY, DONCASTER & ROTHERHAM LIMITED - 2006-02-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1996-02-26 ~ 2000-11-22IIF 182 - Director → ME 2000-11-24 ~ 2004-01-31IIF 210 - Director → ME 1996-02-26 ~ 1997-01-13IIF 175 - Secretary → ME
- 91LIFETIME CAREERS NORTH WEST LIMITED - 2006-02-16LIFETIME CAREERS BOLTON, BURY & ROCHDALE LIMITED - 2005-02-24 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2000-11-24 ~ 2004-01-31IIF 187 - Director → ME 1996-03-11 ~ 2000-11-22IIF 190 - Director → ME 1996-03-11 ~ 1997-01-13IIF 173 - Secretary → ME
- 92LIFETIME CAREERS, WILTSHIRE LIMITED - 2006-02-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1996-02-26 ~ 2000-11-22IIF 192 - Director → ME 2000-11-24 ~ 2004-01-31IIF 207 - Director → ME 1996-02-26 ~ 1997-01-13IIF 172 - Secretary → ME
- 93N.A.I. LIMITED - 2005-07-04BROWN AND BROWN COLLEGE LIMITED - 1991-08-14MAIDGRAM LIMITED - 1989-04-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 196 - Director → ME ~ 1997-01-13IIF 158 - Secretary → ME
- 94NORD ANGLIA TRAINING LIMITED - 2005-11-28IC TRAINING LIMITED - 2004-07-01ST. COLETTE'S SCHOOL LIMITED - 2003-01-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 221 - Director → ME ~ 1997-01-13IIF 164 - Secretary → ME
- 95INHOCO 893 LIMITED - 1999-04-14NORD ANGLIA DEFENCE SERVICES LIMITED - 2008-09-22NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD - 2025-06-05THE INTERACTIVE COLLEGE LIMITED - 2005-11-28 4th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (3 parents)Officer 1999-04-30 ~ 2004-01-31IIF 216 - Director → ME
- 96
OUTCOMES FIRST 1 LIMITED
- nowACORN CARE 1 LIMITED - 2022-12-20 Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-01-15 ~ 2014-08-13IIF 94 - Director → ME - 97 2 York Street, Clitheroe, EnglandActive Corporate (3 parents)Equity (Company account)113 GBP2024-05-31Officer 2015-12-11 ~ 2016-03-23IIF 137 - Director → ME
- 98 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)Officer 2015-05-08 ~ 2022-09-30IIF 37 - Director → ME
- 99PARTNERS IN PARENTING (CAMBRIDGE) LIMITED - 2007-01-15 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-08-08 ~ 2014-08-13IIF 96 - Director → ME
- 100PATHWAY CARE TWO LIMITED - 2003-06-20 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-08-08 ~ 2014-08-13IIF 97 - Director → ME
- 101 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2011-08-08 ~ 2014-08-13IIF 95 - Director → ME
- 102PATHWAY CARE THREE LIMITED - 2003-06-20 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-08-08 ~ 2014-08-13IIF 101 - Director → ME
- 103NEWINCCO 473 LIMITED - 2005-09-09 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-08-08 ~ 2014-08-13IIF 104 - Director → ME
- 104
PATHWAY CARE LIMITED
- nowPATHWAY CARE ONE LIMITED - 2003-06-20 4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)Officer 2011-08-08 ~ 2014-08-13IIF 99 - Director → ME - 105PREMICOMP LIMITED - 2001-07-26ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05 Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-08-08 ~ 2014-08-13IIF 100 - Director → ME
- 106FAMILIES FIRST (SOUTH WEST) LIMITED - 2017-06-23 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-08-08 ~ 2014-08-13IIF 102 - Director → ME
- 107 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)405,602 GBP2020-05-31Officer 2021-03-05 ~ 2022-09-30IIF 54 - Director → ME
- 108SHEPHAL 006 LIMITED - 1996-10-18PATHWAY CARE OUTREACH LIMITED - 1999-03-26 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2011-08-08 ~ 2014-08-13IIF 98 - Director → ME
- 109 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer 2018-03-19 ~ 2022-09-30IIF 36 - Director → ME 2018-02-12 ~ 2018-03-02IIF 105 - Director → ME
- 110 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2018-08-31Officer 2018-08-23 ~ 2022-09-30IIF 45 - Director → ME
- 111 117 Arnold Crescent, Mexborough, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-07-24 ~ 2020-07-29IIF 78 - Director → ME
- 112 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2014-11-17 ~ 2022-09-30IIF 35 - Director → ME
- 113 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2014-11-17 ~ 2022-09-30IIF 31 - Director → ME
- 114 2-4 Washway Road, Sale, EnglandDissolved Corporate (1 parent)Person with significant control 2023-01-30 ~ 2023-03-26IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 The Refinery, 13 Radnor Walk, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)184 GBP2015-05-31Officer 2013-05-28 ~ 2015-09-01IIF 74 - Director → ME
- 116 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)323,617 GBP2018-08-31Officer 2019-10-04 ~ 2022-09-30IIF 30 - Director → ME
- 117 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)338,085 GBP2019-07-31Officer 2019-08-13 ~ 2022-09-30IIF 55 - Director → ME
- 118 First Floor, Unit A Minerva Way, Brunel Road, Newton Abbot, Devon, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)623,350 GBP2024-12-31Officer 2001-10-18 ~ 2018-12-17IIF 8 - Director → MEPerson with significant control 2017-01-12 ~ 2018-12-17IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 119 1a Bishops Avenue, Northwood, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)21,170 GBP2024-11-30Officer 2013-09-03 ~ 2014-08-13IIF 109 - Director → ME
- 120 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)788,450 GBP2020-08-31Officer 2021-07-30 ~ 2022-09-30IIF 46 - Director → ME
- 121 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)359,913 GBP2020-08-31Officer 2021-07-30 ~ 2022-09-30IIF 61 - Director → ME
- 122 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2009-03-31 ~ 2014-08-13IIF 117 - Director → ME
- 123 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)244,115 GBP2021-03-31Officer 2021-03-15 ~ 2022-09-30IIF 52 - Director → ME
- 124SNRD CO 3051 LIMITED - 2013-11-14 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-04-26 ~ 2014-08-13IIF 133 - Director → ME
- 125 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2006-07-20 ~ 2014-08-13IIF 106 - Director → ME
- 126 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2006-07-20 ~ 2014-08-13IIF 111 - Director → ME
- 127 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)Officer 2008-06-24 ~ 2014-08-13IIF 126 - Director → ME
- 128 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)621,549 GBP2019-08-31Officer 2019-08-07 ~ 2022-09-30IIF 33 - Director → ME
- 129 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)49,845 GBP2016-09-30Officer 2016-10-14 ~ 2022-09-30IIF 48 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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