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