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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 27
  • 1
    Boffey, Karen Michelle
    Executive Pa / Company Secretary
    Individual (3 offsprings)
    Officer
    2009-08-04 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 1998-08-11
    OF - Nominee Director → CIF 0
  • 3
    Pullar, Ken
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-10-01
    OF - Director → CIF 0
    Pullar, Ken
    Ceo born in November 1960
    Individual (3 offsprings)
    2016-09-28 ~ 2023-11-30
    OF - Director → CIF 0
    Pullar, Ken
    Non Executive Director born in November 1960
    Individual (3 offsprings)
    2023-12-01 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Ken Pullar
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-09-27 ~ 2025-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wigley, Alan Phillip
    Payroll Manager born in July 1957
    Individual (2 offsprings)
    Officer
    2005-04-09 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    Rains, Paul Douglas
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Melvin, Lindsay Vyvyan
    Accountant born in June 1956
    Individual (19 offsprings)
    Officer
    2006-09-04 ~ 2016-09-28
    OF - Director → CIF 0
    Melvin, Lindsay Vyvyan
    Accountant
    Individual (19 offsprings)
    Officer
    2006-09-05 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 7
    Mcfarlane, Eilidh
    Born in April 1999
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Crook, Michelle Marie
    Director Of Esos Limited born in August 1973
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Hammond, Eira Jane
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ 2018-12-04
    OF - Director → CIF 0
    Mrs Eira Jane Hammond
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-09-27 ~ 2018-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Cresswell, Gordon John
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2002-02-08
    OF - Director → CIF 0
    Cresswell, Gordon John
    Payroll Consultant born in January 1945
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2005-11-09
    OF - Director → CIF 0
    Cresswell, Gordon John
    Company Director born in January 1945
    Individual (7 offsprings)
    2010-03-01 ~ 2010-03-02
    OF - Director → CIF 0
    Cresswell, Gordon John
    Individual (7 offsprings)
    Officer
    1998-08-11 ~ 2002-02-08
    OF - Secretary → CIF 0
    2011-07-15 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 11
    Higson, Helen Elisabeth, Professor
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Lakin, Trevor George
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    1998-08-11 ~ 2005-06-16
    OF - Director → CIF 0
    2005-11-09 ~ 2010-07-20
    OF - Director → CIF 0
  • 13
    Vidgeon, Cliff
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Vidgeon, Cliff
    Individual (3 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Secretary → CIF 0
    2017-12-05 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 14
    Powell, Geoffrey Leonard
    Individual (12 offsprings)
    Officer
    2006-04-06 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 15
    Cheng, Maurice Christopher
    Chief Executive Officer born in August 1958
    Individual (7 offsprings)
    Officer
    2005-08-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Ward, Alison Rosemary
    Payroll Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2005-04-09 ~ 2008-11-21
    OF - Director → CIF 0
  • 17
    Walters, Ian
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 18
    Willers, Peter William
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2006-04-26
    OF - Director → CIF 0
  • 19
    Dale-skey, Gillian Monique
    Payroll Consultant born in January 1959
    Individual (8 offsprings)
    Officer
    2008-11-21 ~ 2013-07-25
    OF - Director → CIF 0
  • 20
    Lay, Lizabeth
    Admin & Finance Manager born in August 1967
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2025-05-31
    OF - Director → CIF 0
    Ms Lizabeth Lay
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2021-04-01 ~ 2025-05-28
    PE - Has significant influence or controlCIF 0
  • 21
    Davenport, Jason
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Davenport, Jason
    Director born in May 1968
    Individual (3 offsprings)
    2016-11-17 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Jason Davenport
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Has significant influence or controlCIF 0
    2016-09-27 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Warrington, Clare Elizabeth
    Head Of Compensation & Benefits born in December 1971
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 23
    Randhawa, Jaspal
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Post, Heather Gaye
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Director → CIF 0
  • 25
    Kingston, Paul Jeremiah
    Education Director born in September 1954
    Individual (4 offsprings)
    Officer
    2006-08-29 ~ 2007-09-25
    OF - Director → CIF 0
    Kingston, Paul Jeremiah
    Director born in September 1954
    Individual (4 offsprings)
    OF - Director → CIF 0
  • 26
    Rowe, Dee Ruth
    Company Accountant
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-08-11 ~ 1998-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IPP EDUCATION LIMITED

Period: 2008-04-05 ~ now
Company number: 03612942
Registered names
IPP EDUCATION LIMITED - now
PAYTRAIN LIMITED - 2001-12-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
85600 - Educational Support Services
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
9,677 GBP2025-06-30
12,442 GBP2024-06-30
Property, Plant & Equipment
84,434 GBP2025-06-30
132,474 GBP2024-06-30
Fixed Assets
94,111 GBP2025-06-30
144,916 GBP2024-06-30
Debtors
1,716,297 GBP2025-06-30
1,593,414 GBP2024-06-30
Cash at bank and in hand
1,435,631 GBP2025-06-30
1,636,060 GBP2024-06-30
Current Assets
3,151,928 GBP2025-06-30
3,229,474 GBP2024-06-30
Creditors
Current
1,793,153 GBP2025-06-30
1,936,273 GBP2024-06-30
Net Current Assets/Liabilities
1,358,775 GBP2025-06-30
1,293,201 GBP2024-06-30
Total Assets Less Current Liabilities
1,452,886 GBP2025-06-30
1,438,117 GBP2024-06-30
Net Assets/Liabilities
1,433,971 GBP2025-06-30
1,407,673 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
1,433,967 GBP2025-06-30
1,407,669 GBP2024-06-30
Equity
1,433,971 GBP2025-06-30
1,407,673 GBP2024-06-30
Average Number of Employees
1362024-07-01 ~ 2025-06-30
1282023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
27,650 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,973 GBP2025-06-30
15,208 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,765 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
9,677 GBP2025-06-30
12,442 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
817,947 GBP2025-06-30
803,615 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-906 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
733,513 GBP2025-06-30
671,141 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,893 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-521 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
84,434 GBP2025-06-30
132,474 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
759,463 GBP2025-06-30
Current, Amounts falling due within one year
508,521 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
629,325 GBP2025-06-30
659,923 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
327,509 GBP2025-06-30
Current, Amounts falling due within one year
424,970 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,716,297 GBP2025-06-30
Current, Amounts falling due within one year
1,593,414 GBP2024-06-30
Trade Creditors/Trade Payables
Current
298,175 GBP2025-06-30
275,832 GBP2024-06-30
Other Taxation & Social Security Payable
Current
366,719 GBP2025-06-30
315,163 GBP2024-06-30
Other Creditors
Current
1,128,259 GBP2025-06-30
1,345,278 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-06-30

Related profiles found in government register
  • IPP EDUCATION LIMITED
    Info
    IPPM EDUCATION LIMITED - 2008-04-05
    PAYTRAIN LIMITED - 2008-04-05
    Registered number 03612942
    Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands B90 4ZL
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • IPP EDUCATION
    S
    Registered number 03612942
    Goldfinger House, Cranmore Boulevard, Shirley, Solihull, England, B90 4ZL
    Ipp Education in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPPFHE LIMITED
    07043898
    Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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