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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 27
  • 1
    Cook, Dean Vernon
    Born in May 1957
    Individual (34 offsprings)
    Officer
    2006-04-07 ~ 2007-03-15
    OF - Director → CIF 0
    Cook, Dean Vernon
    Individual (34 offsprings)
    Officer
    2006-04-07 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Julian Heathcote
    Individual (29 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bentley, John Douglas
    Born in May 1976
    Individual (53 offsprings)
    Officer
    2012-02-14 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Wiley, Oliver Charles
    Born in March 1973
    Individual (20 offsprings)
    Officer
    1998-10-12 ~ 2005-08-18
    OF - Director → CIF 0
  • 5
    Robinson, Anthony Martin
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Hales, Nicholas Joe
    Director born in August 1986
    Individual (26 offsprings)
    Officer
    2021-06-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Champion, Thomas Michael
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Williamson, Alexander Patrick
    Born in March 1974
    Individual (57 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Gilbert, Paul Daniel
    Born in May 1959
    Individual (33 offsprings)
    Officer
    2005-06-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 10
    Barber, Jonathan Nicolas
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2005-06-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 11
    Wiley, Stewart
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2005-04-04
    OF - Director → CIF 0
  • 12
    Ridler, David John Whitaker
    Born in January 1956
    Individual (19 offsprings)
    Officer
    2005-06-01 ~ 2006-03-31
    OF - Director → CIF 0
    Ridler, David John Whitaker
    Individual (19 offsprings)
    Officer
    1999-04-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Gibson, Timothy James
    Born in April 1968
    Individual (28 offsprings)
    Officer
    2018-02-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 14
    Mclean, Charles Robert William
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2017-04-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 15
    Goodwin, Nicholas
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2013-03-25 ~ 2017-04-26
    OF - Director → CIF 0
  • 16
    Stronach, James Barker Robertson
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 17
    Williamson, Glenn David
    Individual (25 offsprings)
    Officer
    2008-12-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 18
    Sinclair, Ian Leslie
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-07-18
    OF - Director → CIF 0
  • 19
    Addy, Linda
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2011-04-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Rutter, Graham Paul
    Individual (24 offsprings)
    Officer
    2007-03-20 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 21
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Wiley, Catherine
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2005-04-04
    OF - Director → CIF 0
  • 23
    O'hara, Shaun David
    Individual (34 offsprings)
    Officer
    1998-01-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 24
    Carey, Peter Damian
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 25
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1997-12-04 ~ 1998-01-01
    OF - Nominee Secretary → CIF 0
  • 26
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1997-12-04 ~ 1998-01-01
    OF - Nominee Director → CIF 0
  • 27
    INSPIRING LEARNING LIMITED
    - now 06323699 08793168... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-01-17 during the appointment or period of control
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    One, Jubilee Street, Brighton, England
    In Administration Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KINGSWOOD LEARNING AND LEISURE GROUP LIMITED

Period: 1998-03-09 ~ now
Company number: 03476432
Registered names
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-01-17
Standard Industrial Classification
85590 - Other Education N.e.c.
Related profiles found in government register
  • KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
    Info
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    Registered number 03476432
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 (28 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
    S
    Registered number missing
    1, Jubilee Street, Brighton, England, BN1 1GE
    Private Company Limited By Shares
    CIF 1
  • KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
    S
    Registered number 03476432
    1 Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
    S
    Registered number 03476432
    Kingswood House, Alkmaar Way, Norwich, England, NR6 6BF
    Limited Company in England And Wales Companies Registry, England
    CIF 3
  • KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
    S
    Registered number 03476432
    Kingswood House, Alkmaar Way, Norwich, England, NR6 6BF
    Limited Company in England And Wales Companies Registry, England
    CIF 4
  • KINGSWOOD LEARNING & LEISURE GROUP LIMITED
    S
    Registered number missing
    1, Jubilee Street, Brighton, England, BN1 1GE
    Limited Company
    CIF 5
  • KINGSWOOD LEARNING & LEISURE
    S
    Registered number 3476432
    Kingswood House, Alkmaar Way, Norwich, England, NR6 6BF
    Limited Company in England & Wales, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BRITANNIA COACH SERVICES LIMITED
    04424894
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-06 during the appointment or period of control
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CAMP BEAUMONT DAY CARE LIMITED
    - now 02670032
    BRITANNIA LEARNING & LEISURE LIMITED
    - 2016-10-03 02670032
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    KINGSWOOD (ISLE OF WIGHT) LIMITED
    03369271
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    KINGSWOOD CENTRE LIMITED
    02398773
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SKERN LODGE LIMITED
    05025194
    35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-07-10 ~ 2025-01-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    THE ULTIMATE ADVENTURE CENTRE LIMITED
    07490680
    35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-11 ~ 2025-01-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.