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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 3
  • 1
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Mccue, Joanne
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1998-02-25
    OF - Director → CIF 0
    Mccue, Joanne
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 3
    Bannatyne, Gail Mary
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 4
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Bell, Jonathan Lionel
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 6
    Anstead, Hamilton Douglas
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    Murphy, Rachel
    Venture Capitalist born in April 1968
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Cox, Alan Robert
    Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Doe, Neville Francis
    Accountant born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 10
    Woodward, John Brian
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Bell, Anthony
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Armstrong, Graham Nigel
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Phizacklea, Clare
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 14
    Robertson, Catherine Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 15
    Bannatyne, Duncan Walker
    Director born in February 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 1993-04-15 ~ 2001-12-13
    OF - Director → CIF 0
  • 16
    Fallon, Michael Cathel
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

JUST LEARNING LTD.

Previous names
BANNATYNE LIMITED - 1995-09-01
CHITTER CHATTER LTD - 1996-01-02
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,299,889 shares2024-12-31
2,299,889 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000012024-01-01 ~ 2024-12-31

  • JUST LEARNING LTD.
    Info
    BANNATYNE LIMITED - 1995-09-01
    CHITTER CHATTER LTD - 1995-09-01
    Registered number 02809756
    icon of addressBusy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 1993-04-15 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
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.