The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
3
- 1
Kojima, Kensuke
Born in November 1962Individual (1 offspring)Officer
2021-09-01 ~ nowOF - Director → CIF 0 - 2
Yesford, David
Born in December 1962Individual (1 offspring)Officer 2025-01-02 ~ nowOF - Director → CIF 0 - 3
2-1-4 Tsukiji, Chuo-ku, Tokyo, JapanCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Ehlen, David
Chief Executive Officer born in October 1940IndividualOfficer ~ 1999-11-30OF - Director → CIF 0 - 2
Mori, Shozo
President Of Wilson Learning born in December 1937IndividualOfficer 2001-06-01 ~ 2020-08-01OF - Director → CIF 0 - 3
Marchand, Karen Elizabeth
Individual (4 offsprings)Officer 1999-04-01 ~ 2000-05-26OF - Secretary → CIF 0 - 4
Poulson, Michael John
Managing Director born in December 1957Individual (1 offspring)Officer 1999-04-01 ~ 2009-11-06OF - Director → CIF 0 - 5
Otani, Shoichi
Director born in November 1962IndividualOfficer 2020-08-01 ~ 2021-09-01OF - Director → CIF 0 - 6
Chappell, Richard Paul
Company Director born in August 1962IndividualOfficer 2016-02-23 ~ 2024-12-31OF - Director → CIF 0 - 7
Grooms, Kathe Ann
Executive born in November 1949IndividualOfficer 2000-07-01 ~ 2002-02-28OF - Director → CIF 0 - 8
Harris, David John
Senior Dir born in May 1946IndividualOfficer ~ 1994-10-31OF - Director → CIF 0 - 9
Wolszon, Mary Elizabeth
Corporate Operations Executive born in February 1955IndividualOfficer 1996-08-15 ~ 1999-11-30OF - Director → CIF 0Wolszon, Mary Elizabeth
IndividualOfficer 1997-11-07 ~ 1999-04-01OF - Secretary → CIF 0 - 10
Skinner, David Joseph
Managing Director born in February 1951Individual (1 offspring)Officer ~ 1993-06-30OF - Director → CIF 0 - 11
Ray, Nicholas Mark
IndividualOfficer 1994-06-15 ~ 1994-10-31OF - Secretary → CIF 0 - 12
North, Samantha Jane
Managing Director born in July 1966IndividualOfficer 2009-11-06 ~ 2015-09-22OF - Director → CIF 0North, Samantha Jane
IndividualOfficer 2000-09-01 ~ 2015-09-22OF - Secretary → CIF 0 - 13
Wighton, Marion
IndividualOfficer 1994-12-01 ~ 1997-11-07OF - Secretary → CIF 0 - 14
Kielley, Donald
Chief Operating Officer born in December 1946IndividualOfficer ~ 2001-05-22OF - Director → CIF 0 - 15LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer~ 1994-06-15PE - Nominee Secretary → CIF 0
Company in focus
WILSON LEARNING EUROPA LIMITED
Previous names
WILSON LEARNING (G.B.) LIMITED - 2000-03-28
LEGIBUS ONE HUNDRED AND TWENTY LIMITED - 1981-12-31
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Cost of Sales
-424,984 GBP2024-04-01 ~ 2025-03-31
-543,633 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,036,163 GBP2024-04-01 ~ 2025-03-31
-1,086,487 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,384 GBP2024-04-01 ~ 2025-03-31
15,247 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-699,480 GBP2024-04-01 ~ 2025-03-31
-399,598 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
2,943 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-699,480 GBP2024-04-01 ~ 2025-03-31
-396,655 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-699,480 GBP2024-04-01 ~ 2025-03-31
-396,655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
869 GBP2025-03-31
1,556 GBP2024-03-31
Debtors
8,091 GBP2025-03-31
609,500 GBP2024-03-31
Cash at bank and in hand
124,482 GBP2025-03-31
503,984 GBP2024-03-31
Current Assets
132,573 GBP2025-03-31
1,117,985 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-371,915 GBP2024-03-31
Net Current Assets/Liabilities
47,277 GBP2025-03-31
746,070 GBP2024-03-31
Total Assets Less Current Liabilities
48,146 GBP2025-03-31
747,626 GBP2024-03-31
Equity
Called up share capital
2,850,000 GBP2025-03-31
2,850,000 GBP2024-03-31
2,850,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,801,854 GBP2025-03-31
-2,102,374 GBP2024-03-31
-1,705,719 GBP2023-03-31
Equity
48,146 GBP2025-03-31
747,626 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-699,480 GBP2024-04-01 ~ 2025-03-31
-396,655 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
11,000 GBP2024-04-01 ~ 2025-03-31
11,050 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Wages/Salaries
373,989 GBP2024-04-01 ~ 2025-03-31
534,534 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,709 GBP2024-04-01 ~ 2025-03-31
40,164 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
429,270 GBP2024-04-01 ~ 2025-03-31
631,511 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
151,663 GBP2024-04-01 ~ 2025-03-31
136,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
31,519 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,650 GBP2025-03-31
29,963 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
687 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
869 GBP2025-03-31
1,556 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
294,798 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
279,365 GBP2024-03-31
Other Debtors
Current
7,464 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
627 GBP2025-03-31
35,337 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,091 GBP2025-03-31
Current, Amounts falling due within one year
609,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,934 GBP2025-03-31
43,427 GBP2024-03-31
Amounts owed to group undertakings
Current
22,864 GBP2025-03-31
21,013 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,690 GBP2025-03-31
28,250 GBP2024-03-31
Other Creditors
Current
12,241 GBP2025-03-31
4,776 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
37,567 GBP2025-03-31
274,449 GBP2024-03-31
Creditors
Current
85,296 GBP2025-03-31
371,915 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,850,000 shares2025-03-31
2,850,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
9,402 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
6,132 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
15,534 GBP2024-03-31
WILSON LEARNING EUROPA LIMITED
InfoWILSON LEARNING (G.B.) LIMITED - 2000-03-28LEGIBUS ONE HUNDRED AND TWENTY LIMITED - 2000-03-28Registered number 01552102G 15d St Mary's Court, Amersham, Buckinghamshire HP7 0UTPRIVATE LIMITED COMPANY incorporated on 1981-03-23 (44 years 9 months). The company status is Active.The last date of confirmation statement was made at 2023-11-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.