logo
explain how to read the page

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 8
  • 1
    Knott, Andrew James
    Financial Consultant born in October 1965
    Individual (27 offsprings)
    Officer
    2015-03-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Waghorn, Robert James
    Consultant born in October 1959
    Individual (13 offsprings)
    Officer
    1996-03-05 ~ 2000-07-31
    OF - Director → CIF 0
    Waghorn, Robert James
    Consultant
    Individual (13 offsprings)
    Officer
    1996-03-05 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Barnett, Jonathan Gordon
    Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    1995-03-07 ~ 1996-10-16
    OF - Director → CIF 0
  • 4
    Roadnight, Nicholas Robert
    Consultant born in December 1965
    Individual (6 offsprings)
    Officer
    1995-03-07 ~ 2006-03-05
    OF - Director → CIF 0
    Roadnight, Nicholas Robert
    Consultant
    Individual (6 offsprings)
    Officer
    1995-03-07 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 5
    Roadnight, Mireia
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 6
    Pick, Neil Anthony
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
    Pick, Neil Anthony
    Company Director
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Neil Anthony Pick
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    TELLUS GROUP LTD
    04969963 03029969
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-03-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-03-07 ~ 1995-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELLUS EDUCATION GROUP LIMITED

Period: 2015-06-22 ~ now
Company number: 03029969 04969963
Registered names
TELLUS EDUCATION GROUP LIMITED - now 04969963
TELLUS LIMITED - 2015-06-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
85320 - Technical And Vocational Secondary Education
Brief company account
Intangible Assets
405,617 GBP2024-12-31
330,335 GBP2023-12-31
Debtors
Current
11,015 GBP2024-12-31
191,249 GBP2023-12-31
Cash at bank and in hand
322 GBP2024-12-31
10,745 GBP2023-12-31
Creditors
Non-current
-298,273 GBP2024-12-31
-288,989 GBP2023-12-31
Net Assets/Liabilities
-596,965 GBP2024-12-31
-111,687 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
106 GBP2023-12-31
Retained earnings (accumulated losses)
-597,071 GBP2024-12-31
-111,793 GBP2023-12-31
Equity
-596,965 GBP2024-12-31
-111,687 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
522,166 GBP2024-12-31
372,403 GBP2023-12-31
Intangible Assets - Gross Cost
522,166 GBP2024-12-31
372,403 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
116,549 GBP2024-12-31
42,068 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
116,549 GBP2024-12-31
42,068 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
74,481 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
74,481 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
405,617 GBP2024-12-31
330,335 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
35,214 GBP2023-12-31
Other Debtors
Current
11,015 GBP2024-12-31
5,394 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,435 GBP2024-12-31
60,670 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,042 GBP2024-12-31
16,542 GBP2023-12-31
Other Creditors
Current
76,152 GBP2024-12-31
44,720 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
298,273 GBP2024-12-31
288,989 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2024-01-01 ~ 2024-12-31
6 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • TELLUS EDUCATION GROUP LIMITED
    Info
    TELLUS LIMITED - 2015-06-22
    INTEGRA APPLIED INTELLIGENCE LIMITED - 2015-06-22
    Registered number 03029969
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-07 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.