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
Mr William David Johnson
Mr William David Johnson
British born in October 1978Resident in England
Registered addresses and corresponding companiesMr David William Johnson
British born in October 1978Resident in England
Registered addresses and corresponding companiesMr Joshua David Townsley
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 6
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 7 The Gallops 2 The Paddock, Catterick Village, Richmond, North Yorkshire, DL10 7RZ
Mr David William Johnson
British born in August 1957Resident in England
Registered addresses and corresponding companiesJohnson, William David
British compliance manager born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 10 130, 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 11 20, Budbury Close, Bradford-on-avon, BA15 1QG, England
Smith, David John
British ceiling fixer born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 12 11, Rutland Drive, Mickleover, Derby, Derbyshire, DE3 9FW
Whitmore, David John
British ceiling fixer born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 13 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 14 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 15 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 21 Flat 4, 35 Wardle Road, Sale, Sale, Cheshire, M33 3DA
Hickley, David John
British ceiling fixer born in August 1969Resident in England
Registered addresses and corresponding companiesJohnson, David William
British director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 24 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 25 16a, Revenge Road, Chatham, ME5 8UD, England
Mr David John Smith
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 26 11, Rutland Drive, Mickleover, Derby, DE3 9FW, 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 42 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
Johnson, David William
British director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 43 1, Mechant's Place, River Street, Bolton, Lancashire, BL2 1BX, United Kingdom
IIF 44 IIF 45 1, Merchants Place, River Street, Bolton, Lancashire, BL2 1BX, England
IIF 46 Ridgway House Progress Way, Denton, Manchester, M34 2GP, England
IIF 47 IIF 48 IIF 49 (more) 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
IIF 67 14, Royle Avenue, Glossop, Derbyshire, SK13 7RD, England
IIF 68 IIF 69 IIF 70 14, Royle Avenue, Glossop, Derbyshire, SK13 7RD, United Kingdom
IIF 71 14, Royle Avenue, Royle Avenue, Glossop, Derbyshire, SK13 7RD, England
IIF 72 Little Acorns, 279 Bolton Road, Atherton, Manchester, M46 9HG, England
IIF 73 Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 74 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 75 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 Hickley
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 79 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
Mr David John Metcalfe
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 80 7, Darlington Road, Richmond, North Yorkshire, DL10 7BE
David John Whitmore
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 81 Unit 3 Trade Park, Beddow Way, Aylesford, ME20 7BT, England
Mr David Rhys John
British born in August 1983Resident in Wales
Registered addresses and corresponding companiesJohn, David Rhys
British administrator born in August 1983Resident in Wales
Registered addresses and corresponding companies
IIF 87 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 90 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 91 36, Highdale Close, Pontyclun, CF72 8QE, United Kingdom
David William Johnson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 275, Abbotsweld, Harlow, CM18 6TR, England
Mr David John
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 63, Walter Road, Swansea, SA1 4PT
Townsley, Joshua David
British dryliner born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 94 117, Arnold Crescent, Mexborough, South Yorkshire, S64 9JR, United Kingdom
Mr David William Johnson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Little Learners Day Nursery, Booth Lane, Middlewich, England, CW100JL, United Kingdom
Johnson, David William
British accountant born in August 1957Registered addresses and corresponding companies
IIF 96 22 Sunnyside Close, Reedsholme, Rossendale, Lancashire, BB4 8PE
Johnson, David William
British comapny director born in August 1957Registered addresses and corresponding companies
IIF 97 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 98 IIF 99 IIF 100 (more) Jolly Hall Farm, Oakenhead Wood Old Road, Rossendale, Lancashire, BB4 8TXIIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
Johnson, William David
British advertising born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 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 140 77, Chesson Road, London, W14 9QS, 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 143 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 144 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 145 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 148 2 Barnfield Crescent, Exeter, Devon, EX1 1QT
Mr David John Broom
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan David Terry
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 20 Torrance Close, North Common, Bristol, Avon, BS30 5LH, United Kingdom
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 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 184 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 185 Ridgeway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 186 IIF 187 IIF 188 (more) Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 200 IIF 201 Ridgway House, Progress Way, Denton, Manchester, M34 2GP, United Kingdom
IIF 202 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 203 27, High Street, Corsham, Wiltshire, SN13 0ES, United Kingdom
IIF 204 Ridgway House Progress Way, Denton, Manchester, M34 2GP, England
IIF 205 20-22, Wenlock Road, London, N1 7GU, England
IIF 206 Ridgway House, Denton, Mamchester, Greater Manchester, M34 2GP, England
IIF 207 Ridgeway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 208 IIF 209 IIF 210 (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 226 275 Abbotsweld, Harlow, Essex, CM18 6TR
John, David
British ceiling fixer born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 227 63, Walter Road, Swansea, SA1 4PT
John, David
British dryliner born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 228 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 229 36, Highdale Close, Llantrisant, R C T, CF72 8QE
Johnson, David William
Registered addresses and corresponding companiesTerry, Jonathan David
British ceiling fixer born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 233 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 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 227 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - 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 142 - 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 25 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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 91 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 202 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - 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 24 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 5 - 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 89 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 9 8 Talbot Road, Old Trafford, ManchesterDissolved Corporate (1 parent)Officer 2015-02-25 ~ dissolvedIIF 17 - 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 145 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 182 - 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 233 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - 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 20 - Director → ME
- 13 8 Spur Road, Cosham, Portsmouth, HampshireActive Corporate (1 parent)Equity (Company account)17,434 GBP2024-04-30Officer 1998-04-06 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 18 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 76 - 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 15 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 11 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 18 129 Gerald Road, Salford, LancashireDissolved Corporate (1 parent)Officer 2007-09-19 ~ dissolvedIIF 21 - Director → ME
- 19 Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester, EnglandDissolved Corporate (1 parent)Officer 2011-04-18 ~ dissolvedIIF 16 - Director → ME
- 20 117 Arnold Crescent, Mexborough, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 6 - 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 19 - 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 140 - Director → MEPerson with significant control 2018-08-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 24 Whaddons Barn, Staverton, Totnes, Devon, United KingdomDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 147 - Director → ME
- 25 Shorts Farm Northlew, Northlew, Okehampton, EnglandDissolved Corporate (2 parents)Officer 2018-04-23 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 150 - 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 205 - 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 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - 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 88 - Director → MEPerson with significant control 2019-10-17 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 226 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 92 - 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 23 - 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 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 81 - 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 228 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 143 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - 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 14 - 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 141 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - 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 144 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - 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 203 - 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 211 - 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 198 - Director → ME
- 3THE HINTON SCHOOL OF ENGLISH LIMITED - 1993-07-07 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 126 - Director → ME ~ 1997-01-13IIF 154 - 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 133 - 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 115 - Director → ME
- 6THE KENSINGTON SCHOOL OF ENGLISH LIMITED - 1997-07-14 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 134 - Director → ME ~ 1997-01-13IIF 155 - 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 117 - 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 70 - 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 28 - 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 68 - 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 208 - Director → ME
- 12MAXLAW LIMITED - 2003-04-22 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2007-03-22 ~ 2014-08-13IIF 29 - 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 192 - 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 112 - Director → ME ~ 1997-01-13IIF 153 - 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 96 - Director → ME ~ 1995-11-08IIF 156 - 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 71 - 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 57 - Director → ME - 18
BRABYNS SCHOOL LIMITED
- nowPERCHDELL LIMITED - 1986-12-19 112 Hills Road, CambridgeDissolved Corporate (3 parents)Officer ~ 2004-01-31IIF 103 - Director → ME ~ 1997-01-13IIF 160 - Secretary → ME - 19 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-04-02 ~ 2022-09-30IIF 196 - 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 66 - 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 119 - Director → ME ~ 1997-01-13IIF 166 - Secretary → ME
- 22 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-05-18 ~ 2022-09-30IIF 186 - 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 43 - 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 223 - Director → ME
- 25 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-07-30 ~ 2022-09-30IIF 221 - Director → ME
- 26 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2015-08-14 ~ 2022-09-30IIF 189 - 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 217 - Director → ME
- 28 Clevelands Preparatory School, Chorley New Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer ~ 2004-01-31IIF 113 - Director → ME ~ 1997-01-13IIF 158 - 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 48 - 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 124 - 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 101 - 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 108 - 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 135 - 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 116 - 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 215 - 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 204 - Director → ME 2015-12-03 ~ 2015-12-23IIF 46 - 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 129 - Director → ME ~ 1997-01-13IIF 152 - Secretary → ME - 38 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2007-12-03 ~ 2014-08-13IIF 27 - 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 44 - Director → ME
- 40 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2006-02-15 ~ 2014-08-13IIF 55 - Director → ME
- 41 Atria, Spa Road, Bolton, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2006-02-15 ~ 2014-08-13IIF 54 - 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 214 - 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 127 - Director → ME ~ 1997-01-13IIF 230 - Secretary → ME - 44 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2015-09-25 ~ 2022-09-30IIF 188 - Director → ME
- 45 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 132 - Director → ME ~ 1997-01-13IIF 159 - Secretary → ME
- 46HAPPEN CTS LIMITED - 2003-03-02 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-05-02 ~ 2014-08-13IIF 59 - Director → ME 2008-06-06 ~ 2014-08-11IIF 177 - Secretary → ME
- 47 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-05-02 ~ 2014-08-13IIF 56 - Director → ME 2008-06-06 ~ 2014-08-11IIF 178 - 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 63 - 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 64 - 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 58 - Director → ME - 51LYNGROVE TRADING LTD - 1997-11-10 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2010-12-15 ~ 2014-08-13IIF 49 - 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 104 - Director → ME 1996-08-06 ~ 1997-01-13IIF 231 - Secretary → ME
- 53 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-04-01 ~ 2014-08-13IIF 50 - Director → ME 2008-04-01 ~ 2014-08-11IIF 169 - Secretary → ME
- 54 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-04-01 ~ 2014-08-13IIF 60 - Director → ME 2008-04-01 ~ 2008-05-02IIF 167 - Secretary → ME
- 55 Little Acorns 279 Bolton Road, Atherton, Manchester, EnglandDissolved Corporate (2 parents)Officer 2017-06-07 ~ 2022-10-04IIF 72 - Director → MEPerson with significant control 2017-06-07 ~ 2022-10-04IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 106 - 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 187 - 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 191 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-02IIF 9 - 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 184 - Director → ME 2005-06-29 ~ 2021-11-08IIF 179 - 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 224 - 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 61 - 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 193 - 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 190 - Director → ME
- 64 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-06-24 ~ 2014-08-13IIF 51 - Director → ME 2008-06-24 ~ 2014-08-11IIF 168 - 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 206 - Director → ME
- 66WYBURN SCHOOL LIMITED - 1998-05-28 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 2004-01-31IIF 110 - Director → ME ~ 1997-01-13IIF 165 - Secretary → ME
- 67 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2008-06-24 ~ 2014-08-13IIF 52 - Director → ME
- 68 Ridgway House Progress Lane, Denton, Manchester, EnglandActive Corporate (6 parents)Officer 2015-07-24 ~ 2022-09-30IIF 185 - Director → ME
- 69
LADYMEDE SCHOOL LIMITED
- nowRAREMILL LIMITED - 1988-09-13 112 Hills Road, CambridgeDissolved Corporate (3 parents)Officer ~ 2004-01-31IIF 130 - Director → ME ~ 1997-01-13IIF 161 - 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 128 - Director → ME 2000-11-24 ~ 2004-01-31IIF 98 - Director → ME 1995-02-27 ~ 1997-01-13IIF 170 - 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 220 - Director → ME
- 72 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2014-01-06 ~ 2022-09-30IIF 74 - 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 99 - Director → ME 1991-09-27 ~ 1997-01-13IIF 173 - 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 65 - Director → ME
- 75 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)Officer 2015-09-25 ~ 2022-09-30IIF 213 - 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 222 - Director → ME
- 77 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)Officer 2015-08-07 ~ 2022-09-30IIF 207 - Director → ME
- 78 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2013-10-16 ~ 2014-08-13IIF 67 - 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 90 - Director → ME 2019-05-23 ~ 2019-05-24IIF 87 - Director → MEPerson with significant control 2019-01-24 ~ 2019-06-30IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - 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 138 - Director → ME ~ 1997-01-13IIF 164 - 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 100 - 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 109 - 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 39 - 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 75 - 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 114 - Director → ME ~ 1997-01-13IIF 162 - 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 118 - Director → ME ~ 1997-01-13IIF 232 - Secretary → ME
- 87BELLE ASSOCIATES LIMITED - 2005-07-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2001-07-27 ~ 2004-01-31IIF 120 - 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 123 - Director → ME 1994-08-30 ~ 1997-01-13IIF 175 - 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 121 - Director → ME 2000-11-24 ~ 2004-01-31IIF 137 - Director → ME 1996-01-24 ~ 1997-01-13IIF 176 - 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 97 - Director → ME 2000-11-24 ~ 2004-01-31IIF 125 - Director → ME 1996-02-26 ~ 1997-01-13IIF 174 - 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 102 - Director → ME 1996-03-11 ~ 2000-11-22IIF 105 - Director → ME 1996-03-11 ~ 1997-01-13IIF 172 - 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 107 - Director → ME 2000-11-24 ~ 2004-01-31IIF 122 - Director → ME 1996-02-26 ~ 1997-01-13IIF 171 - 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 111 - Director → ME ~ 1997-01-13IIF 157 - 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 136 - Director → ME ~ 1997-01-13IIF 163 - 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 131 - 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 30 - Director → ME - 97 2 York Street, Clitheroe, EnglandActive Corporate (3 parents)Equity (Company account)113 GBP2024-05-31Officer 2015-12-11 ~ 2016-03-23IIF 73 - Director → ME
- 98 Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)Officer 2015-05-08 ~ 2022-09-30IIF 201 - 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 32 - Director → ME
- 100PATHWAY CARE TWO LIMITED - 2003-06-20 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-08-08 ~ 2014-08-13IIF 33 - Director → ME
- 101 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2011-08-08 ~ 2014-08-13IIF 31 - Director → ME
- 102PATHWAY CARE THREE LIMITED - 2003-06-20 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-08-08 ~ 2014-08-13IIF 37 - 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 40 - 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 35 - 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 36 - 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 38 - 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 218 - 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 34 - Director → ME
- 109 Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer 2018-03-19 ~ 2022-09-30IIF 200 - Director → ME 2018-02-12 ~ 2018-03-02IIF 41 - 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 209 - 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 199 - Director → ME
- 113 Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2014-11-17 ~ 2022-09-30IIF 195 - Director → ME
- 114 2-4 Washway Road, Sale, EnglandDissolved Corporate (1 parent)Person with significant control 2023-01-30 ~ 2023-03-26IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - 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 139 - 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 194 - 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 219 - 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 148 - Director → MEPerson with significant control 2017-01-12 ~ 2018-12-17IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - 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 45 - 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 210 - 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 225 - Director → ME
- 122 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2009-03-31 ~ 2014-08-13IIF 53 - 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 216 - Director → ME
- 124SNRD CO 3051 LIMITED - 2013-11-14 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2011-04-26 ~ 2014-08-13IIF 69 - Director → ME
- 125 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2006-07-20 ~ 2014-08-13IIF 42 - Director → ME
- 126 Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)Officer 2006-07-20 ~ 2014-08-13IIF 47 - 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 62 - 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 197 - 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 212 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.