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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
    Blundell, Phillip Robert
    Director born in April 1961
    Individual (29 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Company Director born in April 1961
    Individual (29 offsprings)
    (before 1995-04-07) ~ 1995-11-28
    OF - Director → CIF 0
  • 2
    Rook, Gail Ann
    Individual (16 offsprings)
    Officer
    1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 3
    Tilsley, Dean
    Cfo born in October 1970
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Protheroe, Christopher
    Head Of Publishing & Licensing born in January 1958
    Individual (3 offsprings)
    Officer
    1992-05-29 ~ 1994-01-24
    OF - Director → CIF 0
  • 5
    Smith, David John
    Director born in October 1949
    Individual (48 offsprings)
    Officer
    2006-04-25 ~ 2009-08-01
    OF - Director → CIF 0
  • 6
    Burns, Julian Delisle
    Joint Managing Director born in September 1949
    Individual (103 offsprings)
    Officer
    1998-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Brooks, Alastair David
    Director born in March 1979
    Individual (32 offsprings)
    Officer
    2020-01-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Eaglestone, Adrian Alexis
    Company Director born in October 1969
    Individual (32 offsprings)
    Officer
    2009-08-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 9
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (41 offsprings)
    Officer
    2013-09-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    2001-06-01 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 11
    Taylor, Kevan
    Company Director born in August 1956
    Individual (27 offsprings)
    Officer
    1998-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    White, Nicholas Warren
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    1996-05-23 ~ 1998-01-29
    OF - Director → CIF 0
  • 13
    Holdgate, David Kenneth
    Company Director born in January 1950
    Individual (22 offsprings)
    Officer
    1995-04-25 ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Miron, Roger Anthony
    Director born in November 1936
    Individual (4 offsprings)
    Officer
    1991-06-12 ~ 1994-12-20
    OF - Director → CIF 0
  • 16
    Brill, Anthony George
    Director born in August 1947
    Individual (13 offsprings)
    Officer
    1995-02-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 17
    Jelley, Christopher Rodwell
    Controller Education Programme born in May 1943
    Individual (5 offsprings)
    Officer
    1994-12-22 ~ 1995-02-01
    OF - Director → CIF 0
  • 18
    Brady, Nathan Patrick
    Cfo born in January 1971
    Individual (21 offsprings)
    Officer
    2024-03-18 ~ 2024-11-01
    OF - Director → CIF 0
  • 19
    Grainger, Alfred
    Director born in August 1953
    Individual (11 offsprings)
    Officer
    1994-12-22 ~ 1998-01-29
    OF - Director → CIF 0
  • 20
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (32 offsprings)
    Officer
    2009-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Hoenigsberg, Peter
    Publishing born in June 1951
    Individual (8 offsprings)
    Officer
    1994-12-22 ~ 1995-02-01
    OF - Director → CIF 0
  • 22
    Mckee, Charles Dean Grant
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Bauleke, Christopher
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Jones, Brian Anthony
    Director born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-07) ~ 1993-08-31
    OF - Director → CIF 0
  • 25
    Holland, David Richard
    Director born in September 1972
    Individual (25 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - Director → CIF 0
    Holland, David Richard
    Director
    Individual (25 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 26
    Fuhrueister, Franz Gunter
    Publisher born in January 1958
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 27
    Coile, Ralph John
    Solicitor born in July 1948
    Individual (19 offsprings)
    Officer
    1951-04-19 ~ 1991-06-12
    OF - Director → CIF 0
  • 28
    Dittersdorf, Neal
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Ibbotson, Joanna
    Solicitor 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
  • 30
    Gill, Sarah
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    1992-05-29 ~ 1995-02-01
    OF - Director → CIF 0
  • 31
    Cresswell, John
    Director born in May 1961
    Individual (78 offsprings)
    Officer
    2001-11-30 ~ 2006-04-25
    OF - Director → CIF 0
  • 32
    Gauvin, Rodrigue Eugene
    Publishing born in April 1950
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 33
    Gyngell, Bruce
    Company Director born in July 1929
    Individual (12 offsprings)
    Officer
    1995-11-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 34
    Richardson, Dominic Leslie
    Director born in January 1958
    Individual (29 offsprings)
    Officer
    2007-06-29 ~ 2009-08-01
    OF - Director → CIF 0
  • 35
    Irving, Eleanor Kate
    Individual (312 offsprings)
    Officer
    2002-12-03 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 36
    Ward, Nigel Maurice
    Director born in February 1962
    Individual (21 offsprings)
    Officer
    1996-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Hodder, Julie Alexandra
    Company Secretary
    Individual (5 offsprings)
    Officer
    1991-09-02 ~ 1992-08-29
    OF - Secretary → CIF 0
  • 38
    Fairley, John Alexander
    Born in April 1938
    Individual (19 offsprings)
    Officer
    1994-12-22 ~ 1995-04-20
    OF - Director → CIF 0
  • 39
    Carlton, Simon
    Secretary
    Individual (27 offsprings)
    Officer
    1992-08-29 ~ 1994-12-19
    OF - Secretary → CIF 0
    Carlton, Simon
    Solicitor
    Individual (27 offsprings)
    1995-11-10 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 40
    Mitchell, Jonathan Howard
    Individual (1 offspring)
    Officer
    1991-04-19 ~ 1991-09-02
    OF - Secretary → CIF 0
  • 41
    Foster, Geoffrey George
    Director born in September 1943
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1993-08-31
    OF - Director → CIF 0
  • 42
    Harris, Brian Frederick John
    Director Of Business Affairs born in April 1940
    Individual (8 offsprings)
    Officer
    1991-06-12 ~ 1992-01-01
    OF - Director → CIF 0
  • 43
    Leach, Clive William
    Director born in December 1934
    Individual (39 offsprings)
    Officer
    1991-12-05 ~ 1993-11-07
    OF - Director → CIF 0
  • 44
    Dean, Martin Raymond
    Head Of Marketing born in July 1953
    Individual (4 offsprings)
    Officer
    1994-12-22 ~ 1995-02-01
    OF - Director → CIF 0
  • 45
    Castro, Nicholas
    Company Director born in April 1951
    Individual (69 offsprings)
    Officer
    1994-12-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Bryer, Christopher James
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    1995-11-08 ~ 1998-09-01
    OF - Director → CIF 0
  • 47
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1991-04-19 ~ 1991-04-19
    OF - Nominee Secretary → CIF 0
  • 48
    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
  • 49
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2007-06-29 ~ 2009-05-05
    OF - Nominee Secretary → CIF 0
  • 50
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    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, 36 offsprings)
    Officer
    2009-05-06 ~ 2016-06-27
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 53
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1991-04-19 ~ 1991-04-19
    OF - Nominee Director → 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
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 1 month). 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
(more)
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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.