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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
Active 4
  • 1
    Mckay, Robert
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Stephen Edward
    Born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hollister, Neil
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Director → CIF 0
  • 4
    THESAURUS SOFTWARE LTD - 2024-07-05
    icon of address3, Shortlands, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    26,073,744 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gordon, Trudy
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2013-11-27
    OF - Director → CIF 0
    Gordon, Trudy
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 2
    Cottrell, Paul Alan
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Jamieson, Emma Nicole
    Nutritionist born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Ruffle, Reginald
    Lecturer born in May 1947
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2007-11-16
    OF - Director → CIF 0
  • 5
    Gurr, Kenneth George
    Payroll Trainer born in June 1946
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2014-01-20
    OF - Director → CIF 0
  • 6
    Boehm, Charles William
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2008-10-03
    OF - Director → CIF 0
    Boehm, Charles William
    Director born in September 1940
    Individual (2 offsprings)
    icon of calendar 2012-09-10 ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    Pinkerton, Duncan John Mclean
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2012-07-20
    OF - Director → CIF 0
  • 8
    Donald, Giles Edward
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Radford, Jamie Colin
    Ceo born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Lambourne, Robert Ernest
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
    icon of calendar 2012-08-21 ~ 2014-01-03
    OF - Director → CIF 0
  • 11
    Gordon-saker, John Vincent
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2009-10-21
    OF - Director → CIF 0
  • 12
    Cooper, Sheila
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 13
    Taylor, Richard
    Lecturer born in April 1951
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2007-11-16
    OF - Director → CIF 0
    Taylor, Richard
    Lecturer
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 14
    Stewart, Iain
    Chartered Accountant born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2013-10-03
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-20 ~ 1998-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LEARN CENTRE LIMITED

Previous name
PAYROLL SOLUTIONS (UK) LIMITED - 2010-06-16
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
0 GBP2024-06-30
5,256 GBP2023-06-30
Property, Plant & Equipment
9,660 GBP2024-06-30
7,908 GBP2023-06-30
Fixed Assets - Investments
68,066 GBP2024-06-30
68,066 GBP2023-06-30
Fixed Assets
77,726 GBP2024-06-30
81,230 GBP2023-06-30
Debtors
601,382 GBP2024-06-30
352,344 GBP2023-06-30
Cash at bank and in hand
631,339 GBP2024-06-30
824,044 GBP2023-06-30
Current Assets
1,232,721 GBP2024-06-30
1,176,388 GBP2023-06-30
Creditors
Amounts falling due within one year
-413,211 GBP2024-06-30
-435,486 GBP2023-06-30
Net Current Assets/Liabilities
819,510 GBP2024-06-30
740,902 GBP2023-06-30
Total Assets Less Current Liabilities
897,236 GBP2024-06-30
822,132 GBP2023-06-30
Net Assets/Liabilities
897,236 GBP2024-06-30
822,132 GBP2023-06-30
Equity
Called up share capital
222 GBP2024-06-30
222 GBP2023-06-30
Share premium
274,901 GBP2024-06-30
274,901 GBP2023-06-30
Retained earnings (accumulated losses)
622,113 GBP2024-06-30
547,009 GBP2023-06-30
Equity
897,236 GBP2024-06-30
822,132 GBP2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
52,553 GBP2024-06-30
52,553 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
52,553 GBP2024-06-30
47,297 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
5,256 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
18,492 GBP2024-06-30
16,385 GBP2023-06-30
Property, Plant & Equipment - Disposals
-5,303 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,832 GBP2024-06-30
8,477 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,286 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,931 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • THE LEARN CENTRE LIMITED
    Info
    PAYROLL SOLUTIONS (UK) LIMITED - 2010-06-16
    Registered number 03652566
    icon of address3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • THE LEARN CENTRE LIMITED
    S
    Registered number 03652566
    icon of address3a, Penns Road, Petersfield, England, GU32 2EW
    Uk Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PREMIER SPEND CONTROL LIMITED - 2016-03-30
    TOTAL SPEND MANAGEMENT (UK) LIMITED - 2015-01-07
    icon of address1 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -165,757 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-31 ~ 2025-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.