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