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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 2
  • 1
    Walsh, Claire Bevin, Ms.
    Born in July 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
    Walsh, Claire Bevin
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address44, Esplanade, Jersey, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Capaldi-drewett, Tracy Michael
    Commercial Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Barden, Stephen Eric
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-22 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Brode, Andrew Stephen
    Director born in September 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2014-11-03
    OF - Director → CIF 0
  • 4
    Brathwaite, James Everett
    Managing Director born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Brathwaite, Barbara Anne
    Administrator born in June 1955
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1994-04-25
    OF - Director → CIF 0
  • 6
    Clark, Gillian
    Administrator born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    Oliver, Stephen John
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-08-26
    OF - Director → CIF 0
    Oliver, Stephen John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 8
    De Blocq Van Kuffeler, John Philip
    Director born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2008-06-12
    OF - Director → CIF 0
  • 9
    Satchell, Jonathan David
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Kearney-croft, Katharina Helen Marie
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2025-10-23
    OF - Director → CIF 0
  • 11
    Horne, David Bowen
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Duncan, Andrew Sinclair
    Finance Director born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Franey, Pauline
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 14
    Davies, David John
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 15
    Rowland, Martin Andrew
    Accountant born in February 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    O'brien, Daniel Philip
    Finance Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 17
    Levy, Rupert James
    Group Finance Director born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2008-06-12
    OF - Director → CIF 0
  • 18
    Jones, Richard
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2014-11-03
    OF - Director → CIF 0
    Jones, Richard
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 19
    Clark, Donald Mackenzie
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-08-22
    OF - Director → CIF 0
  • 20
    Murray, Gerard
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2008-06-12
    OF - Director → CIF 0
  • 21
    De Cesare, Sue
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 22
    Inwards, Michael Anthony
    Chartered Accountant born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    Burt, Simon Derek
    Finance Director born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2000-07-29
    OF - Director → CIF 0
    Burt, Simon Derek
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 2000-07-29
    OF - Secretary → CIF 0
  • 25
    Montanus, Gerardus Hendrikus
    Venture Capitalist born in January 1958
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1996-05-09
    OF - Director → CIF 0
  • 26
    Acland, Simon Hugh Verdon
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1998-11-11
    OF - Director → CIF 0
  • 27
    Elton, Neil Anthony
    Finance Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2022-01-18
    OF - Director → CIF 0
    Elton, Neil Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 28
    Shepherd, Janet Elizabeth
    Business Woman/Co.Dir born in February 1955
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 29
    Shepherd, Clive
    Technical Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
    Shepherd, Clive
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-09-23
    OF - Secretary → CIF 0
  • 30
    Solomon, Dale Alon
    Commercial Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 31
    LEARNING TECHNOLOGIES GROUP LIMITED - now
    CROSSBILL LIMITED - 2011-04-04
    IN-DEED ONLINE PLC - 2013-11-07
    IN-DEED ONLINE LIMITED - 2011-06-02
    RIGHTMOVE LAWYERS LIMITED - 2010-07-08
    icon of address5th Floor Sherborne House, 119-121 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Previous names
THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
LEO LEARNING LIMITED - 2020-01-22
THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
EPIC MULTIMEDIA LIMITED - 2006-12-14
WAVESONG LIMITED - 1989-09-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LEARNING TECHNOLOGIES GROUP (UK) LIMITED
    Info
    THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    LEO LEARNING LIMITED - 1996-01-03
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1996-01-03
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 1996-01-03
    EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    EPIC MULTIMEDIA LIMITED - 1996-01-03
    WAVESONG LIMITED - 1996-01-03
    Registered number 02371375
    icon of address3 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LEARNING TECHNOLOGIES GROUP (UK) LIMITED
    S
    Registered number 02371375
    icon of address3, New Street Square, London, England, EC4A 3BF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,154 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    977,068 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.