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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 17
  • 1
    Smith, David John
    Director born in October 1949
    Individual (48 offsprings)
    Officer
    2007-06-29 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Eaglestone, Adrian Alexis
    Company Director born in October 1969
    Individual (32 offsprings)
    Officer
    2009-08-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 3
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (41 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Sodi, Marco
    Venture Capitalist born in October 1958
    Individual (41 offsprings)
    Officer
    2006-04-25 ~ 2006-08-30
    OF - Director → CIF 0
  • 5
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    2001-08-02 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 6
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (32 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Holland, David Richard
    Director born in September 1972
    Individual (25 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - Director → CIF 0
    Holland, David Richard
    Director
    Individual (25 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 8
    Richardson, Dominic Leslie
    Director born in January 1958
    Individual (29 offsprings)
    Officer
    2007-06-29 ~ 2009-08-01
    OF - Director → CIF 0
  • 9
    Irving, Eleanor Kate
    Individual (312 offsprings)
    Officer
    2002-12-03 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 10
    Ward, Nigel Maurice
    Director born in February 1962
    Individual (21 offsprings)
    Officer
    1999-08-12 ~ 2006-12-31
    OF - Director → CIF 0
    Ward, Nigel
    Company Director
    Individual (21 offsprings)
    Officer
    1999-08-12 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 11
    Cartwright, Stacey Lee
    Commercial Director born in November 1963
    Individual (103 offsprings)
    Officer
    1999-08-12 ~ 1999-11-17
    OF - Director → CIF 0
  • 12
    ROXBURGH MILKINS LIMITED
    - now 08722774 OC305339... (more)
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2007-06-29 ~ 2009-05-05
    OF - Nominee Secretary → CIF 0
  • 14
    ROXBURGH MILKINS LEGAL LLP - now OC305339 08722774
    ROXBURGH MILKINS LLP
    - 2014-04-02 OC305339 08722774
    ROXBURGH AND MILKINS LLP - 2006-11-14
    Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (5 parents, 36 offsprings)
    Officer
    2009-05-06 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-08-04 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
  • 16
    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
    9th Floor East, 389 Chiswick High Road, London
    Active Corporate (53 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-08-04 ~ 1999-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GL EDUCATION (NO.2) LIMITED

Period: 2012-03-19 ~ 2019-01-08
Company number: 03819621 10532400
Registered names
GL EDUCATION (NO.2) LIMITED - Dissolved 10532400
BARNFRONT LIMITED - 1999-10-11
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • GL EDUCATION (NO.2) LIMITED
    Info
    GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
    GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2012-03-19
    BARNFRONT LIMITED - 2012-03-19
    Registered number 03819621
    1st Floor Vantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 and dissolved on 2019-01-08 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GL EDUCATION (NO. 2) LIMITED
    S
    Registered number 03819621
    9th Floor East, 389 Chiswick High Road, London, W4 4AL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D P PUBLICATIONS LIMITED
    - now 01417703
    SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.