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
parent relation
Individuals in focus

Hurran, Anthony Robert

    Related profiles found in government register
  • Hurran, Anthony Robert
    British

    Registered addresses and corresponding companies

    • 10 St Marks Road, Ealing, London, W5 3JS

      IIF 1 IIF 2

    • Suite 201 The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 3

    • 2, Crown Way, Rushden, Northamptonshire, NN10 6BS, United Kingdom

      IIF 4
  • Hurran, Anthony Robert
    British director

    Registered addresses and corresponding companies

    • 21, Station Road, Shapwick, Bridgwater, Somerset, TA7 9NJ, England

      IIF 5 IIF 6

    • 10 St Marks Road, Ealing, London, W5 3JS

      IIF 7

    • Unit 7, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England

      IIF 8 IIF 9 IIF 10
  • Hurran, Anthony Robert
    British finance director

    Registered addresses and corresponding companies
  • Hurran, Anthony Robert
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 21, Station Road, Shapwick, Bridgwater, Somerset, TA7 9NJ, England

      IIF 29

    • Unit 7, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England

      IIF 30
  • Hurran, Anthony Robert
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Holmere Hall, Dykes Lane, Yealand Conyers, Carnforth, Lancashire, LA5 9SN, England

      IIF 31 IIF 32 IIF 33

    • 305, Great Portland Street, London, W1W 5DD, United Kingdom

      IIF 34

    • 4th, Floor, 43 - 45 Dorset Street, London, W1U 7NA, United Kingdom

      IIF 35 IIF 36

    • Fourth Floor, 43-45 Dorset Street, London, W1U 7NA, England

      IIF 37 IIF 38

    • Unit 7, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 39
  • Hurran, Anthony Robert
    British fd born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England

      IIF 40 IIF 41
  • Hurran, Anthony Robert
    British finance director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Hurran, Anthony

    Registered addresses and corresponding companies

    • Unit 7, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 72
  • Hurran, Anthony Robert
    British finance director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201 The Chambers, Chelsea Harbour, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 73 IIF 74
  • Hurran, Anthony Robert
    British finance director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Station Road, Shapwick, Bridgwater, Somerset, TA7 9NJ, England

      IIF 75

    • Unit 7, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England

      IIF 76 IIF 77
  • Mr Anthony Robert Hurran
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England

      IIF 78
child relation
Offspring entities and appointments
Active 16
  • 1
    KEDLESTON SCHOOLS (LONDON 2) LIMITED - 2017-09-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,178,331 GBP2023-12-31
    Officer
    2017-01-17 ~ now
    IIF 41 - director → ME
  • 2
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    504,211 GBP2023-12-31
    Officer
    2019-07-30 ~ now
    IIF 30 - director → ME
  • 3
    HIGH PEAK SCHOOL LIMITED - 2016-05-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -4,522,583 GBP2023-12-31
    Officer
    2014-01-31 ~ now
    IIF 39 - director → ME
    2014-01-31 ~ now
    IIF 72 - secretary → ME
  • 4
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,806 GBP2023-12-31
    Officer
    2022-11-03 ~ now
    IIF 63 - director → ME
  • 5
    OLSEN HOUSE HOLDINGS LIMITED - 2016-05-25
    CHARLES MILLS EDUCATION LIMITED - 2013-04-16
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,744 GBP2023-12-31
    Officer
    2014-09-17 ~ now
    IIF 70 - director → ME
  • 6
    OLSEN HOUSE LIMITED - 2016-05-26
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,003,631 GBP2023-12-31
    Officer
    2014-09-17 ~ now
    IIF 69 - director → ME
  • 7
    OS EDUCATION LIMITED - 2016-05-25
    GEORGE ACADEMY LIMITED(THE) - 2003-09-11
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,769,370 GBP2023-12-31
    Officer
    2014-09-17 ~ now
    IIF 65 - director → ME
    2008-03-18 ~ now
    IIF 9 - secretary → ME
  • 8
    WINGS EDUCATION LIMITED - 2016-05-25
    SPRINTFORE LTD - 2003-02-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    42,251,811 GBP2023-12-31
    Officer
    2014-09-17 ~ now
    IIF 67 - director → ME
    2007-04-12 ~ now
    IIF 8 - secretary → ME
  • 9
    WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
    DONYLAND LODGE LTD - 2013-04-30
    DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    564,765 GBP2023-12-31
    Officer
    2014-05-02 ~ now
    IIF 68 - director → ME
    2008-05-08 ~ now
    IIF 25 - secretary → ME
  • 10
    KEDLESTON EDUCATION LIMITED - 2016-05-25
    KYANITE ACQUISITIONS LIMITED - 2012-12-14
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    66,233 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-08-13 ~ now
    IIF 40 - director → ME
  • 11
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-11 ~ now
    IIF 62 - director → ME
  • 13
    BLAKEDEW 647 LIMITED - 2007-01-26
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    183,226 GBP2023-12-31
    Officer
    2014-09-26 ~ now
    IIF 64 - director → ME
    2007-01-19 ~ now
    IIF 28 - secretary → ME
  • 14
    OSE (HOOD LANE) LIMITED - 2010-04-27
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    4,654,646 GBP2023-12-31
    Officer
    2014-02-05 ~ now
    IIF 61 - director → ME
    2008-03-18 ~ now
    IIF 10 - secretary → ME
  • 15
    KEDLESTON UK LIMITED - 2012-11-05
    BLAKEDEW 599 LIMITED - 2007-02-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -7,683,550 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-05-08 ~ now
    IIF 76 - director → ME
    2006-05-08 ~ now
    IIF 27 - secretary → ME
  • 16
    BLAKEDEW 726 LIMITED - 2008-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,659,965 GBP2023-12-31
    Officer
    2008-04-10 ~ now
    IIF 77 - director → ME
    2008-04-10 ~ now
    IIF 26 - secretary → ME
Ceased 31
  • 1
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2005-04-21 ~ 2012-05-23
    IIF 45 - director → ME
    2005-04-21 ~ 2008-07-01
    IIF 13 - secretary → ME
  • 2
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2012-05-23
    IIF 48 - director → ME
    2005-05-09 ~ 2008-07-01
    IIF 23 - secretary → ME
  • 3
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2012-05-23
    IIF 49 - director → ME
    2005-05-09 ~ 2008-07-01
    IIF 16 - secretary → ME
  • 4
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2012-05-23
    IIF 53 - director → ME
    2005-05-09 ~ 2008-07-01
    IIF 22 - secretary → ME
  • 5
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-06 ~ 2012-05-23
    IIF 50 - director → ME
    2005-06-06 ~ 2008-07-01
    IIF 14 - secretary → ME
  • 6
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2012-05-23
    IIF 51 - director → ME
    2005-05-09 ~ 2008-07-01
    IIF 20 - secretary → ME
  • 7
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-05 ~ 2012-05-23
    IIF 34 - director → ME
  • 8
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2005-06-06 ~ 2012-05-23
    IIF 47 - director → ME
    2005-06-06 ~ 2008-07-01
    IIF 21 - secretary → ME
  • 9
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2012-05-23
    IIF 43 - director → ME
    2005-05-09 ~ 2008-07-01
    IIF 19 - secretary → ME
  • 10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2012-05-23
    IIF 54 - director → ME
    2005-05-09 ~ 2008-07-01
    IIF 24 - secretary → ME
  • 11
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2012-05-23
    IIF 56 - director → ME
    2005-05-09 ~ 2008-07-01
    IIF 12 - secretary → ME
  • 12
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2012-05-23
    IIF 57 - director → ME
    2005-05-09 ~ 2008-07-01
    IIF 18 - secretary → ME
  • 13
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2012-05-23
    IIF 58 - director → ME
    2005-05-09 ~ 2008-07-01
    IIF 17 - secretary → ME
  • 14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2012-05-23
    IIF 44 - director → ME
    2005-05-09 ~ 2008-07-01
    IIF 15 - secretary → ME
  • 15
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-03-17 ~ 2012-05-23
    IIF 55 - director → ME
    2008-03-17 ~ 2008-07-01
    IIF 2 - secretary → ME
  • 16
    Memorial House, Ascot High Street, Ascot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -238,273 GBP2023-12-31
    Officer
    2021-07-19 ~ 2021-11-04
    IIF 71 - director → ME
  • 17
    OLSEN HOUSE HOLDINGS LIMITED - 2016-05-25
    CHARLES MILLS EDUCATION LIMITED - 2013-04-16
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,744 GBP2023-12-31
    Officer
    2013-04-09 ~ 2014-09-17
    IIF 36 - director → ME
  • 18
    OLSEN HOUSE LIMITED - 2016-05-26
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,003,631 GBP2023-12-31
    Officer
    2013-04-09 ~ 2014-09-17
    IIF 35 - director → ME
  • 19
    OS EDUCATION LIMITED - 2016-05-25
    GEORGE ACADEMY LIMITED(THE) - 2003-09-11
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,769,370 GBP2023-12-31
    Officer
    2008-03-18 ~ 2014-09-17
    IIF 32 - director → ME
  • 20
    WINGS EDUCATION LIMITED - 2016-05-25
    SPRINTFORE LTD - 2003-02-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    42,251,811 GBP2023-12-31
    Officer
    2007-04-12 ~ 2014-09-17
    IIF 33 - director → ME
  • 21
    WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
    DONYLAND LODGE LTD - 2013-04-30
    DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    564,765 GBP2023-12-31
    Officer
    2008-05-08 ~ 2014-05-02
    IIF 46 - director → ME
  • 22
    KEDLESTON EDUCATION LIMITED - 2016-05-25
    KYANITE ACQUISITIONS LIMITED - 2012-12-14
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    66,233 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-08-13 ~ 2014-08-13
    IIF 31 - director → ME
  • 23
    BLAKEDEW 647 LIMITED - 2007-01-26
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    183,226 GBP2023-12-31
    Officer
    2007-01-19 ~ 2014-09-26
    IIF 42 - director → ME
  • 24
    OSE (HOOD LANE) LIMITED - 2010-04-27
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    4,654,646 GBP2023-12-31
    Officer
    2008-03-18 ~ 2014-02-05
    IIF 38 - director → ME
  • 25
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-02-14 ~ 2012-05-23
    IIF 52 - director → ME
    2007-02-14 ~ 2008-07-01
    IIF 7 - secretary → ME
  • 26
    SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED - 2018-05-17
    5 Barnfield Crescent, Exeter
    Corporate (3 parents)
    Officer
    2014-02-13 ~ 2016-06-07
    IIF 29 - director → ME
    2008-04-03 ~ 2014-02-13
    IIF 37 - director → ME
    2008-04-03 ~ 2016-06-07
    IIF 6 - secretary → ME
  • 27
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-05-12 ~ 2012-05-23
    IIF 74 - director → ME
    2011-05-12 ~ 2012-06-23
    IIF 3 - secretary → ME
  • 28
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-05-12 ~ 2012-05-23
    IIF 73 - director → ME
    2011-05-12 ~ 2012-05-23
    IIF 4 - secretary → ME
  • 29
    EASTDRILL LIMITED - 1999-10-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-31 ~ 2012-05-23
    IIF 60 - director → ME
    2006-01-31 ~ 2008-07-01
    IIF 1 - secretary → ME
  • 30
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-11-10 ~ 2012-05-23
    IIF 59 - director → ME
    2006-11-10 ~ 2008-07-01
    IIF 11 - secretary → ME
  • 31
    EDINGTON SCHOOL LIMITED - 2019-08-21
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,032 GBP2022-08-31
    Officer
    2008-04-03 ~ 2016-06-07
    IIF 75 - director → ME
    2008-04-03 ~ 2016-06-07
    IIF 5 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.