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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 29
  • 1
    Brekhus, Todd
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Sherlock, Timothy
    Company Secretary Vice Presice born in June 1952
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 1999-06-11
    OF - Director → CIF 0
  • 3
    Danko, Lynn Marie
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2019-09-08 ~ 2022-02-17
    OF - Director → CIF 0
  • 4
    Wolf, Ted Jeffrey
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Conrad, Dan
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 6
    Minch, Mary
    Financial Executive born in October 1966
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2015-09-30
    OF - Director → CIF 0
    Minch, Mary
    Financial Executive
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Baum, Michael Hart
    Chief Executive Officer born in July 1947
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2002-10-15
    OF - Director → CIF 0
  • 8
    Brady, Nathan
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2024-05-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Schmidt, Steven
    Vp/Chief Financial Officer born in August 1954
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Tilsley, Dean
    Cfo born in October 1970
    Individual (22 offsprings)
    Officer
    2022-11-11 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Thurber, Allen
    Comptroller born in December 1962
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2019-09-08
    OF - Director → CIF 0
  • 12
    Meller, Michelle Anne
    General Counsel born in April 1980
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2018-12-31
    OF - Director → CIF 0
    Meller, Michelle Anne
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 13
    Barker, Raymond Leslie
    Managing Director born in June 1952
    Individual (8 offsprings)
    Officer
    1998-11-13 ~ 1999-11-30
    OF - Director → CIF 0
    Barker, Raymond Leslie
    Individual (8 offsprings)
    Officer
    1998-11-13 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 14
    Macdonald, Andrew
    Vice President International born in April 1958
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2006-03-01
    OF - Director → CIF 0
    Macdonald, Andrew
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 15
    Tocker, Erez
    Education Management born in February 1967
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 16
    Mclaughlin, John Robert
    Svp Sales And Service Operation born in November 1972
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 17
    Dittersdorf, Neal
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Dittersdorf, Neal
    Individual (21 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 18
    Foch, Dirk Jacob
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 19
    Day, Michael Lawrence
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2002-10-15
    OF - Director → CIF 0
    Day, Michael Lawrence
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2002-10-15
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 20
    Thurber, Allen Scott
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 21
    Evans, Michael Edmund
    Chief Financial Officer born in May 1961
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2018-10-11
    OF - Director → CIF 0
  • 22
    Mill, Joan Naa-asheley
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2023-03-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Hickey, John Richard
    Company President born in November 1955
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2006-03-01
    OF - Director → CIF 0
    Hickey, John Richard
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 24
    Lynch, John Junior
    Ceo born in February 1959
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 25
    Bauleke, Christopher
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 26
    2911, 8036, Peach Street, Wisconsin Rapids, Wi 54494, United States
    Corporate (1 offspring)
    Person with significant control
    2016-09-30 ~ 2023-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-10-06 ~ 1998-11-13
    OF - Nominee Director → CIF 0
  • 28
    RENAISSANCE UK HOLDCO LTD.
    14716769
    1st Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-10-06 ~ 1998-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENAISSANCE LEARNING UK LIMITED

Period: 2001-01-11 ~ now
Company number: 03645180
Registered names
RENAISSANCE LEARNING UK LIMITED - now
ENDURERELAY LIMITED - 1998-11-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
24,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-12,000 GBP2024-01-01 ~ 2024-12-31
-7,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
16,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
533,000 GBP2024-12-31
508,000 GBP2023-12-31
Fixed Assets
533,000 GBP2024-12-31
509,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
0 GBP2023-12-31
Current
78,000 GBP2024-12-31
30,000 GBP2023-12-31
Cash at bank and in hand
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
83,000 GBP2024-12-31
34,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-95,000 GBP2024-12-31
-34,000 GBP2023-12-31
Net Current Assets/Liabilities
-12,000 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
521,000 GBP2024-12-31
509,000 GBP2023-12-31
Net Assets/Liabilities
513,000 GBP2024-12-31
497,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
487,000 GBP2024-12-31
487,000 GBP2023-12-31
Retained earnings (accumulated losses)
26,000 GBP2024-12-31
10,000 GBP2023-12-31
4,000 GBP2023-01-01
Equity
513,000 GBP2024-12-31
497,000 GBP2023-12-31
4,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
16,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
487,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
20,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
24,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
74,000 GBP2024-12-31
27,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
Cash and Cash Equivalents
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
77,000 GBP2024-12-31
15,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Current
95,000 GBP2024-12-31
34,000 GBP2023-12-31
Other Creditors
Non-current
0 GBP2023-12-31
Creditors
Non-current
8,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
-0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • RENAISSANCE LEARNING UK LIMITED
    Info
    ADVANTAGE LEARNING SYSTEMS UK LIMITED - 2001-01-11
    ENDURERELAY LIMITED - 2001-01-11
    Registered number 03645180
    1st Floor Vantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-06 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • RENAISSANCE LEARNING UK LIMITED
    S
    Registered number 03645180
    1st Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 1
  • RENAISSANCE LEARNING UK LIMITED
    S
    Registered number 03645180
    1st Floor, Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GL EDUCATION GROUP LIMITED
    - now 02603456
    GRANADA LEARNING LIMITED - 2012-03-19
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
    ACADEMY TELEVISION LIMITED - 1994-12-30
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (53 parents, 8 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
  • 2
    GLE UK TOPCO LIMITED
    10211838
    Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RL SERVICECO LIMITED
    16093817
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-04 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.