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
Smith, David John
Smith, David John
British ceiling fixer born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 1
11, Rutland Drive, Mickleover, Derby, Derbyshire, DE3 9FW
Metcalfe, David John
British dryliner born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 2 The Gallops 2 The Paddock, Catterick Village, Richmond, North Yorkshire, DL10 7RZ
Hickley, David John
British ceiling fixer born in August 1969Resident in England
Registered addresses and corresponding companiesWhitmore, David John
British ceiling fixer born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 5 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 6 First Floor, 69 High Street, Rayleigh, Essex, SS6 7EJ, United Kingdom
Herbert, David John
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 7 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 13 Flat 4, 35 Wardle Road, Sale, Sale, Cheshire, M33 3DA
Mr David John Smith
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 14 11, Rutland Drive, Mickleover, Derby, DE3 9FW, England
Mr David John Metcalfe
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 15 7, Darlington Road, Richmond, North Yorkshire, DL10 7BE
Mr David John Hickley
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 16 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
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 32 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
Johnson, David William
British director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 33 1, Mechant's Place, River Street, Bolton, Lancashire, BL2 1BX, United Kingdom
IIF 34 IIF 35 1, Merchants Place, River Street, Bolton, Lancashire, BL2 1BX, England
IIF 36 Ridgway House Progress Way, Denton, Manchester, M34 2GP, England
IIF 37 IIF 38 IIF 39 (more) 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
IIF 57 14, Royle Avenue, Glossop, Derbyshire, SK13 7RD, England
IIF 58 IIF 59 IIF 60 14, Royle Avenue, Glossop, Derbyshire, SK13 7RD, United Kingdom
IIF 61 14, Royle Avenue, Royle Avenue, Glossop, Derbyshire, SK13 7RD, England
IIF 62 Little Acorns, 279 Bolton Road, Atherton, Manchester, M46 9HG, England
IIF 63 Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 64 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 65 Burnden House, Viking Street, Bolton, Lancashire, BL3 2RR
Mr David John Herbert
British born in February 1967Resident in England
Registered addresses and corresponding companiesMr William David Johnson
British born in October 1978Resident in England
Registered addresses and corresponding companiesJohn, David Rhys
British administrator born in August 1983Resident in Wales
Registered addresses and corresponding companies
IIF 72 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 75 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 76 36, Highdale Close, Pontyclun, CF72 8QE, United Kingdom
Johnson, David William
British director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 77 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 78 16a, Revenge Road, Chatham, ME5 8UD, England
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 81 2 Barnfield Crescent, Exeter, Devon, EX1 1QT
Mr David John
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 63, Walter Road, Swansea, SA1 4PT
Mr David Rhys John
British born in August 1983Resident in Wales
Registered addresses and corresponding companiesMr David William Johnson
British born in August 1957Resident in England
Registered addresses and corresponding companiesMr Joshua David Townsley
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 90 117, Arnold Crescent, Mexborough, South Yorkshire, S64 9JR, United Kingdom
David John Whitmore
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 91 Unit 3 Trade Park, Beddow Way, Aylesford, ME20 7BT, England
Mr David William Johnson
British born in October 1978Resident in England
Registered addresses and corresponding companiesJohnson, William David
British compliance manager born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 94 130, 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 95 20, Budbury Close, Bradford-on-avon, BA15 1QG, England
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 98 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 99 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 100 C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
Townsley, Joshua David
British dryliner born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 101 117, Arnold Crescent, Mexborough, South Yorkshire, S64 9JR, United Kingdom
John, David
British ceiling fixer born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 63, Walter Road, Swansea, SA1 4PT
John, David
British dryliner born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 9, Ffordd Y Coetir, Llanilid, CF72 4AH, United Kingdom
John, David
Welsh acoustic engineering born in August 1983Resident in Wales
Registered addresses and corresponding companies
IIF 104 36, Highdale Close, Llantrisant, R C T, CF72 8QE
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 133 22 Sunnyside Close, Reedsholme, Rossendale, Lancashire, BB4 8PE
Johnson, David William
British comapny director born in August 1957Registered addresses and corresponding companies
IIF 134 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 135 IIF 136 IIF 137 (more) Jolly Hall Farm, Oakenhead Wood Old Road, Rossendale, Lancashire, BB4 8TXIIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175
Mr David John Broom
British born in April 1965Resident 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 178 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 179 Ridgeway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 180 IIF 181 IIF 182 (more) Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 194 IIF 195 Ridgway House, Progress Way, Denton, Manchester, M34 2GP, United Kingdom
IIF 196 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 197 27, High Street, Corsham, Wiltshire, SN13 0ES, United Kingdom
IIF 198 Ridgway House Progress Way, Denton, Manchester, M34 2GP, England
IIF 199 20-22, Wenlock Road, London, N1 7GU, England
IIF 200 Ridgway House, Denton, Mamchester, Greater Manchester, M34 2GP, England
IIF 201 Ridgeway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 202 IIF 203 IIF 204 (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 220 275 Abbotsweld, Harlow, Essex, CM18 6TR
David William Johnson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 221 275, Abbotsweld, Harlow, CM18 6TR, England
Johnson, David William
Registered addresses and corresponding companiesMr David John Whitmore
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr David William Johnson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 229 Little Learners Day Nursery, Booth Lane, Middlewich, England, CW100JL, United Kingdom
Mr Jonathan David Terry
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 230 20 Torrance Close, North Common, Bristol, Avon, BS30 5LH, United Kingdom
Terry, Jonathan David
British ceiling fixer born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 231 20, Torrance Close, North Common, Bristol, Avon, BS30 5LH, United Kingdom
Johnson, William David
British advertising born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 232 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 233 77, Chesson Road, London, W14 9QS, England
Townsley, Josh David
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 234 117, Arnold Crescent, Mexborough, South Yorkshire, S64 9JR, United Kingdom
Mr David John Whitmore
United Kingdom born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 235 C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
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 102 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - 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 97 - Director → MEPerson with significant control 2016-11-10 ~ nowIIF 235 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 235 - 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 78 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 76 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 196 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - 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 77 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 93 - 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 74 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 9 8 Talbot Road, Old Trafford, ManchesterDissolved Corporate (1 parent)Officer 2015-02-25 ~ dissolvedIIF 9 - 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 100 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 227 - 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 231 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - 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 12 - Director → ME
- 13 8 Spur Road, Cosham, Portsmouth, HampshireActive Corporate (1 parent)Equity (Company account)17,434 GBP2024-04-30Officer 1998-04-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 10 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 66 - 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 7 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 17 20 Budbury Close, Bradford-on-avon, EnglandActive Corporate (1 parent)Equity (Company account)10,120 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 95 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 18 129 Gerald Road, Salford, LancashireDissolved Corporate (1 parent)Officer 2007-09-19 ~ dissolvedIIF 13 - Director → ME
- 19 Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester, EnglandDissolved Corporate (1 parent)Officer 2011-04-18 ~ dissolvedIIF 8 - Director → ME
- 20 117 Arnold Crescent, Mexborough, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 21 36 Highdale Close, Llantrisant, R C TDissolved Corporate (2 parents)Officer 2015-04-27 ~ dissolvedIIF 104 - Director → ME
- 22 Flat 4 35 Wardle Road, Sale, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 11 - 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 233 - Director → MEPerson with significant control 2018-08-22 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 24 Whaddons Barn, Staverton, Totnes, Devon, United KingdomDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 80 - Director → ME
- 25 Shorts Farm Northlew, Northlew, Okehampton, EnglandDissolved Corporate (2 parents)Officer 2018-04-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 177 - 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 199 - 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 94 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - 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 73 - Director → MEPerson with significant control 2019-10-17 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 220 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 221 - 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 4 - 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 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 91 - 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 103 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 98 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - 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 6 - 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 96 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - 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 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - 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 197 - 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 205 - 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 192 - Director → ME
- 3THE HINTON SCHOOL OF ENGLISH LIMITED - 1993-07-07 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 163 - Director → ME ~ 1997-01-13IIF 107 - 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 170 - 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 152 - Director → ME
- 6THE KENSINGTON SCHOOL OF ENGLISH LIMITED - 1997-07-14 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 171 - Director → ME ~ 1997-01-13IIF 108 - 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 154 - 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 60 - 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 18 - 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 58 - 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 202 - Director → ME
- 12MAXLAW LIMITED - 2003-04-22 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2007-03-22 ~ 2014-08-13IIF 19 - 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 186 - 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 149 - Director → ME ~ 1997-01-13IIF 106 - 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 133 - Director → ME ~ 1995-11-08IIF 109 - 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 61 - 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 47 - Director → ME - 18
BRABYNS SCHOOL LIMITED
- nowPERCHDELL LIMITED - 1986-12-19 112 Hills Road, CambridgeDissolved Corporate (3 parents)Officer ~ 2004-01-31IIF 140 - Director → ME ~ 1997-01-13IIF 113 - Secretary → ME - 19 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-04-02 ~ 2022-09-30IIF 190 - 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 56 - 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 156 - Director → ME ~ 1997-01-13IIF 119 - Secretary → ME
- 22 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-05-18 ~ 2022-09-30IIF 180 - 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 33 - 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 217 - Director → ME
- 25 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-07-30 ~ 2022-09-30IIF 215 - Director → ME
- 26 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2015-08-14 ~ 2022-09-30IIF 183 - 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 211 - Director → ME
- 28 Clevelands Preparatory School, Chorley New Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer ~ 2004-01-31IIF 150 - Director → ME ~ 1997-01-13IIF 111 - 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 38 - 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 161 - 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 138 - 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 145 - 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 172 - 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 153 - 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 209 - 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 198 - Director → ME 2015-12-03 ~ 2015-12-23IIF 36 - 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 166 - Director → ME ~ 1997-01-13IIF 105 - Secretary → ME - 38 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2007-12-03 ~ 2014-08-13IIF 17 - 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 34 - Director → ME
- 40 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2006-02-15 ~ 2014-08-13IIF 45 - Director → ME
- 41 Atria, Spa Road, Bolton, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2006-02-15 ~ 2014-08-13IIF 44 - 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 208 - 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 164 - Director → ME ~ 1997-01-13IIF 222 - Secretary → ME - 44 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2015-09-25 ~ 2022-09-30IIF 182 - Director → ME
- 45 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 169 - Director → ME ~ 1997-01-13IIF 112 - Secretary → ME
- 46HAPPEN CTS LIMITED - 2003-03-02 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-05-02 ~ 2014-08-13IIF 49 - Director → ME 2008-06-06 ~ 2014-08-11IIF 130 - Secretary → ME
- 47 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-05-02 ~ 2014-08-13IIF 46 - Director → ME 2008-06-06 ~ 2014-08-11IIF 131 - 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 53 - 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 54 - 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 48 - Director → ME - 51LYNGROVE TRADING LTD - 1997-11-10 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2010-12-15 ~ 2014-08-13IIF 39 - 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 141 - Director → ME 1996-08-06 ~ 1997-01-13IIF 223 - Secretary → ME
- 53 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-04-01 ~ 2014-08-13IIF 40 - Director → ME 2008-04-01 ~ 2014-08-11IIF 122 - Secretary → ME
- 54 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-04-01 ~ 2014-08-13IIF 50 - Director → ME 2008-04-01 ~ 2008-05-02IIF 120 - Secretary → ME
- 55 Little Acorns 279 Bolton Road, Atherton, Manchester, EnglandDissolved Corporate (2 parents)Officer 2017-06-07 ~ 2022-10-04IIF 62 - Director → MEPerson with significant control 2017-06-07 ~ 2022-10-04IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 143 - 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 181 - 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 185 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-02IIF 89 - 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 178 - Director → ME 2005-06-29 ~ 2021-11-08IIF 132 - 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 218 - 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 51 - 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 187 - 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 184 - Director → ME
- 64 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-06-24 ~ 2014-08-13IIF 41 - Director → ME 2008-06-24 ~ 2014-08-11IIF 121 - 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 200 - Director → ME
- 66WYBURN SCHOOL LIMITED - 1998-05-28 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 147 - Director → ME ~ 1997-01-13IIF 118 - Secretary → ME
- 67 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-06-24 ~ 2014-08-13IIF 42 - Director → ME
- 68 Ridgway House Progress Lane, Denton, Manchester, EnglandActive Corporate (6 parents)Officer 2015-07-24 ~ 2022-09-30IIF 179 - Director → ME
- 69
LADYMEDE SCHOOL LIMITED
- nowRAREMILL LIMITED - 1988-09-13 112 Hills Road, CambridgeDissolved Corporate (3 parents)Officer ~ 2004-01-31IIF 167 - Director → ME ~ 1997-01-13IIF 114 - 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 165 - Director → ME 2000-11-24 ~ 2004-01-31IIF 135 - Director → ME 1995-02-27 ~ 1997-01-13IIF 123 - 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 214 - Director → ME
- 72 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2014-01-06 ~ 2022-09-30IIF 64 - 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 136 - Director → ME 1991-09-27 ~ 1997-01-13IIF 126 - 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 55 - Director → ME
- 75 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)Officer 2015-09-25 ~ 2022-09-30IIF 207 - 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 216 - Director → ME
- 77 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-08-07 ~ 2022-09-30IIF 201 - Director → ME
- 78 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2013-10-16 ~ 2014-08-13IIF 57 - 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 75 - Director → ME 2019-05-23 ~ 2019-05-24IIF 72 - Director → MEPerson with significant control 2019-01-24 ~ 2019-06-30IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 175 - Director → ME ~ 1997-01-13IIF 117 - 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 137 - 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 146 - 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 29 - 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 65 - 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 151 - Director → ME ~ 1997-01-13IIF 115 - 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 155 - Director → ME ~ 1997-01-13IIF 224 - Secretary → ME
- 87BELLE ASSOCIATES LIMITED - 2005-07-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2001-07-27 ~ 2004-01-31IIF 157 - 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 160 - Director → ME 1994-08-30 ~ 1997-01-13IIF 128 - 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 158 - Director → ME 2000-11-24 ~ 2004-01-31IIF 174 - Director → ME 1996-01-24 ~ 1997-01-13IIF 129 - 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 134 - Director → ME 2000-11-24 ~ 2004-01-31IIF 162 - Director → ME 1996-02-26 ~ 1997-01-13IIF 127 - 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 139 - Director → ME 1996-03-11 ~ 2000-11-22IIF 142 - Director → ME 1996-03-11 ~ 1997-01-13IIF 125 - 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 144 - Director → ME 2000-11-24 ~ 2004-01-31IIF 159 - Director → ME 1996-02-26 ~ 1997-01-13IIF 124 - 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 148 - Director → ME ~ 1997-01-13IIF 110 - 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 173 - Director → ME ~ 1997-01-13IIF 116 - 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 168 - 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 20 - Director → ME - 97 2 York Street, Clitheroe, EnglandActive Corporate (3 parents)Equity (Company account)113 GBP2024-05-31Officer 2015-12-11 ~ 2016-03-23IIF 63 - Director → ME
- 98 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)Officer 2015-05-08 ~ 2022-09-30IIF 195 - 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 22 - Director → ME
- 100PATHWAY CARE TWO LIMITED - 2003-06-20 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-08-08 ~ 2014-08-13IIF 23 - Director → ME
- 101 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2011-08-08 ~ 2014-08-13IIF 21 - Director → ME
- 102PATHWAY CARE THREE LIMITED - 2003-06-20 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-08-08 ~ 2014-08-13IIF 27 - 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 30 - 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 25 - 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 26 - 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 28 - 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 212 - 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 24 - Director → ME
- 109 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer 2018-03-19 ~ 2022-09-30IIF 194 - Director → ME 2018-02-12 ~ 2018-03-02IIF 31 - 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 203 - Director → ME
- 111 117 Arnold Crescent, Mexborough, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-07-24 ~ 2020-07-29IIF 234 - Director → ME
- 112 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2014-11-17 ~ 2022-09-30IIF 193 - Director → ME
- 113 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2014-11-17 ~ 2022-09-30IIF 189 - Director → ME
- 114 2-4 Washway Road, Sale, EnglandDissolved Corporate (1 parent)Person with significant control 2023-01-30 ~ 2023-03-26IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 232 - 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 188 - 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 213 - 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 81 - Director → MEPerson with significant control 2017-01-12 ~ 2018-12-17IIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - 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 35 - 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 204 - 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 219 - Director → ME
- 122 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2009-03-31 ~ 2014-08-13IIF 43 - 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 210 - Director → ME
- 124SNRD CO 3051 LIMITED - 2013-11-14 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-04-26 ~ 2014-08-13IIF 59 - Director → ME
- 125 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2006-07-20 ~ 2014-08-13IIF 32 - Director → ME
- 126 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2006-07-20 ~ 2014-08-13IIF 37 - 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 52 - 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 191 - 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 206 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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