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
    Champion, Thomas Michael
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Alexander Patrick
    Director born in March 1974
    Individual (31 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    One, Jubilee Street, Brighton, England
    In Administration Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    O'hara, Shaun David
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Cook, Dean Vernon
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2007-03-15
    OF - Director → CIF 0
    Cook, Dean Vernon
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 3
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 4
    Williamson, Glenn David
    Individual
    Officer
    2008-12-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Addy, Linda
    Managing Director born in February 1963
    Individual
    Officer
    2011-04-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Wiley, Catherine
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2005-04-04
    OF - Director → CIF 0
  • 7
    Ridler, David John Whitaker
    Businessman born in January 1956
    Individual (33 offsprings)
    Officer
    2005-06-01 ~ 2006-03-31
    OF - Director → CIF 0
    Ridler, David John Whitaker
    Individual (33 offsprings)
    Officer
    1999-04-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Sinclair, Ian Leslie
    Operations Director born in July 1956
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2007-07-18
    OF - Director → CIF 0
  • 9
    Gibson, Timothy James
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    Wiley, Stewart
    Director born in April 1944
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2005-04-04
    OF - Director → CIF 0
  • 11
    Gilbert, Paul Daniel
    Businessman born in May 1959
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 12
    Barber, Jonathan Nicolas
    Businessman born in August 1965
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 13
    Carey, Peter Damian
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 14
    Stronach, James Barker Robertson
    Finance Director born in February 1956
    Individual
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Individual
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 15
    Bentley, John Douglas
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2012-02-14 ~ 2018-02-27
    OF - Director → CIF 0
  • 16
    Hales, Nicholas Joe
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 17
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 18
    Goodwin, Nicholas
    Finance Director born in January 1963
    Individual (15 offsprings)
    Officer
    2013-03-25 ~ 2017-04-26
    OF - Director → CIF 0
  • 19
    Rutter, Graham Paul
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 20
    Wiley, Oliver Charles
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    1998-10-12 ~ 2005-08-18
    OF - Director → CIF 0
  • 21
    31 Corsham Street, London
    Corporate
    Officer
    1997-12-04 ~ 1998-01-01
    PE - Nominee Director → CIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-12-04 ~ 1998-01-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSWOOD LEARNING AND LEISURE GROUP LIMITED

Previous name
THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
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 (27 years 7 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    1 Jubilee Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -385,638 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    1 Jubilee Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -413,324 GBP2023-10-31
    Person with significant control
    2018-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,625,062 GBP2018-03-31
    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
  • 3
    35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    319,159 GBP2021-12-31
    Person with significant control
    2022-04-11 ~ 2025-01-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.