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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Holdgate, David Kenneth
    Born in January 1950
    Individual (22 offsprings)
    Officer
    1995-04-25 ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Jones, Brian Anthony
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-07) ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2001-06-01 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 4
    Hodder, Julie Alexandra
    Individual (5 offsprings)
    Officer
    1991-09-02 ~ 1992-08-29
    OF - Secretary → CIF 0
  • 5
    Jelley, Christopher Rodwell
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1994-12-22 ~ 1995-02-01
    OF - Director → CIF 0
  • 6
    Blundell, Phillip Robert
    Born in April 1961
    Individual (29 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Director → CIF 0
    (before 1995-04-07) ~ 1995-11-28
    OF - Director → CIF 0
  • 7
    Gyngell, Bruce
    Born in July 1929
    Individual (12 offsprings)
    Officer
    1995-11-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Ibbotson, Joanna
    Born in January 1968
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1995-04-07
    OF - Director → CIF 0
    Berry, Joanna
    Individual (1 offspring)
    Officer
    (before 1995-04-07) ~ 1995-11-10
    OF - Secretary → CIF 0
  • 9
    Leach, Clive William
    Born in December 1934
    Individual (39 offsprings)
    Officer
    1991-12-05 ~ 1993-11-07
    OF - Director → CIF 0
  • 10
    Fairley, John Alexander
    Born in April 1938
    Individual (19 offsprings)
    Officer
    1994-12-22 ~ 1995-04-20
    OF - Director → CIF 0
  • 11
    White, Nicholas Warren
    Born in December 1950
    Individual (19 offsprings)
    Officer
    1996-05-23 ~ 1998-01-29
    OF - Director → CIF 0
  • 12
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2002-12-03 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 13
    Fuhrueister, Franz Gunter
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 14
    Taylor, Kevan
    Born in August 1956
    Individual (27 offsprings)
    Officer
    1998-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Hoenigsberg, Peter
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1994-12-22 ~ 1995-02-01
    OF - Director → CIF 0
  • 16
    Dittersdorf, Neal
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Eaglestone, Adrian Alexis
    Born in October 1969
    Individual (32 offsprings)
    Officer
    2009-08-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 18
    Foster, Geoffrey George
    Born in September 1943
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Protheroe, Christopher
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1992-05-29 ~ 1994-01-24
    OF - Director → CIF 0
  • 20
    Holland, David Richard
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - Director → CIF 0
    Holland, David Richard
    Individual (26 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 21
    Brady, Nathan Patrick
    Cfo born in January 1971
    Individual (21 offsprings)
    Officer
    2024-03-18 ~ 2024-11-01
    OF - Director → CIF 0
  • 22
    Harris, Brian Frederick John
    Born in April 1940
    Individual (8 offsprings)
    Officer
    1991-06-12 ~ 1992-01-01
    OF - Director → CIF 0
  • 23
    Smith, David John
    Born in October 1949
    Individual (51 offsprings)
    Officer
    2006-04-25 ~ 2009-08-01
    OF - Director → CIF 0
  • 24
    Wolf, Ted Jeffrey
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Wolf, Ted Jeffrey
    Interim Cfo/Svp Global Controller born in August 1977
    Individual (20 offsprings)
    2024-01-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 25
    Rook, Gail Ann
    Individual (16 offsprings)
    Officer
    1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 26
    Ward, Nigel Maurice
    Born in February 1962
    Individual (22 offsprings)
    Officer
    1996-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2001-11-30 ~ 2006-04-25
    OF - Director → CIF 0
  • 28
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    1994-12-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Carlton, Simon
    Individual (27 offsprings)
    Officer
    1992-08-29 ~ 1994-12-19
    OF - Secretary → CIF 0
    1995-11-10 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 30
    Tilsley, Dean
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 31
    Coile, Ralph John
    Born in July 1948
    Individual (19 offsprings)
    Officer
    1951-04-19 ~ 1991-06-12
    OF - Director → CIF 0
  • 32
    Watson, Gregor Stanley
    Born in April 1965
    Individual (42 offsprings)
    Officer
    2013-09-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    Dean, Martin Raymond
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1994-12-22 ~ 1995-02-01
    OF - Director → CIF 0
  • 34
    Bryer, Christopher James
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1995-11-08 ~ 1998-09-01
    OF - Director → CIF 0
  • 35
    Gauvin, Rodrigue Eugene
    Born in April 1950
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 36
    Bauleke, Christopher
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 37
    Mitchell, Jonathan Howard
    Individual (1 offspring)
    Officer
    1991-04-19 ~ 1991-09-02
    OF - Secretary → CIF 0
  • 38
    Brill, Anthony George
    Born in August 1947
    Individual (15 offsprings)
    Officer
    1995-02-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 39
    Miron, Roger Anthony
    Born in November 1936
    Individual (4 offsprings)
    Officer
    1991-06-12 ~ 1994-12-20
    OF - Director → CIF 0
  • 40
    Mckee, Charles Dean Grant
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 41
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    1998-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Gill, Sarah
    Born in January 1961
    Individual (12 offsprings)
    Officer
    1992-05-29 ~ 1995-02-01
    OF - Director → CIF 0
  • 43
    Richardson, Dominic Leslie
    Born in January 1958
    Individual (29 offsprings)
    Officer
    2007-06-29 ~ 2009-08-01
    OF - Director → CIF 0
  • 44
    Dargue, Robert
    Born in November 1975
    Individual (32 offsprings)
    Officer
    2009-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Brooks, Alastair David
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2020-01-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 46
    Grainger, Alfred
    Born in August 1953
    Individual (12 offsprings)
    Officer
    1994-12-22 ~ 1998-01-29
    OF - Director → CIF 0
  • 47
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1991-04-19 ~ 1991-04-19
    OF - Nominee Director → CIF 0
  • 48
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2007-06-29 ~ 2009-05-05
    OF - Nominee Secretary → CIF 0
  • 49
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1991-04-19 ~ 1991-04-19
    OF - Nominee Secretary → CIF 0
  • 50
    ROXBURGH MILKINS LEGAL LLP - now OC305339 08722774
    ROXBURGH MILKINS LLP
    - 2014-04-02 OC305339 08722774
    ROXBURGH AND MILKINS LLP - 2006-11-14
    Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (5 parents, 44 offsprings)
    Officer
    2009-05-06 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 51
    ROXBURGH MILKINS LIMITED
    - now 08722774 OC305339... (more)
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Secretary → CIF 0
  • 52
    ASSESSMENTS BIDCO LIMITED
    07964572 07964334... (more)
    C/o Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    RENAISSANCE LEARNING UK LIMITED
    - now 03645180
    ADVANTAGE LEARNING SYSTEMS UK LIMITED - 2001-01-11
    ENDURERELAY LIMITED - 1998-11-24
    1st Floor, Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GL EDUCATION GROUP LIMITED

Period: 2012-03-19 ~ now
Company number: 02603456
Registered names
GL EDUCATION GROUP LIMITED - now
Recent Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
142,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
89,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
89,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,000 GBP2024-12-31
43,000 GBP2023-12-31
Fixed Assets
19,000 GBP2024-12-31
44,000 GBP2023-12-31
Debtors
Current
75,000 GBP2024-12-31
210,000 GBP2023-12-31
Cash at bank and in hand
13,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
88,000 GBP2024-12-31
215,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-114,000 GBP2024-12-31
Net Current Assets/Liabilities
-26,000 GBP2024-12-31
-27,000 GBP2023-12-31
Total Assets Less Current Liabilities
-7,000 GBP2024-12-31
17,000 GBP2023-12-31
Net Assets/Liabilities
-16,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
Other miscellaneous reserve
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
-22,000 GBP2024-12-31
2,000 GBP2023-12-31
3,000 GBP2023-01-01
Equity
-16,000 GBP2024-12-31
8,000 GBP2023-12-31
3,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
89,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-113,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-113,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
22,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
113,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
75,000 GBP2024-12-31
200,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
9,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Current
113,000 GBP2024-12-31
242,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
114,000 GBP2024-12-31
242,000 GBP2023-12-31
Non-current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GL EDUCATION GROUP LIMITED
    Info
    GRANADA LEARNING LIMITED - 2012-03-19
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 2012-03-19
    ACADEMY TELEVISION LIMITED - 2012-03-19
    Registered number 02603456
    1st Floor Vantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-19 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • GL EDUCATION GROUP LIMITED
    S
    Registered number 02603456
    1st Floor, Vantage London, Great West Road, Brentford, TW8 9AG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
  • GL EDUCATION GROUP LIMITED
    S
    Registered number 02603456
    1st Floor, Vantage London, Great West Road, Brentford, TW8 9AG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6
    Private Company Limited By Shares in United Kingdom
    CIF 7
  • GL EDUCATION GROUP LIMITED
    S
    Registered number 02603456
    9th Floor East, 389 Chiswick High Road, London, W4 4AL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    ANGLIA MULTIMEDIA LIMITED
    - now 03063532
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GL ASSESSMENT LIMITED
    - now 01525617
    NFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02
    ALNERY NO. 79 LIMITED - 1981-12-31
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GL EDUCATION (NO.2) LIMITED
    - now 03819621 10532400
    GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
    GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04
    BARNFRONT LIMITED - 1999-10-11
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GL EDUCATION (NO.3) LIMITED
    10532400 03819621
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    KIRKLAND ROWELL LIMITED
    - now 03604507
    THE SKILLS FACTORY LIMITED - 2010-04-20
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    LUCID INNOVATIONS LIMITED
    - now 03469857
    METALFIRST LIMITED - 1998-06-17
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    THE TEST FACTORY LIMITED
    06425743
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    W3 INSIGHTS LTD
    04376462
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.