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
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (11 offsprings)
    Officer
    2009-08-01 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (5 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
  • 4
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    Merchants House North, Wapping Road, Bristol, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Profit/Loss (Company account)
    1,080,277 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-06-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Sodi, Marco
    Venture Capitalist born in October 1958
    Individual (8 offsprings)
    Officer
    2006-04-25 ~ 2006-08-30
    OF - director → CIF 0
  • 2
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    2001-08-02 ~ 2006-04-25
    OF - secretary → CIF 0
  • 3
    Eaglestone, Adrian Alexis
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2009-08-01 ~ 2013-09-02
    OF - director → CIF 0
  • 4
    Cartwright, Stacey Lee
    Commercial Director born in November 1963
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 1999-11-17
    OF - director → CIF 0
  • 5
    Irving, Eleanor Kate
    Individual (143 offsprings)
    Officer
    2002-12-03 ~ 2006-04-25
    OF - secretary → CIF 0
  • 6
    Richardson, Dominic Leslie
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-08-01
    OF - director → CIF 0
  • 7
    Ward, Nigel Maurice
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    1999-08-12 ~ 2006-12-31
    OF - director → CIF 0
    Ward, Nigel
    Company Director
    Individual (11 offsprings)
    Officer
    1999-08-12 ~ 2001-08-02
    OF - secretary → CIF 0
  • 8
    Holland, David Richard
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - director → CIF 0
    Holland, David Richard
    Director
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - secretary → CIF 0
  • 9
    Smith, David John
    Director born in October 1949
    Individual (4795 offsprings)
    Officer
    2007-06-29 ~ 2009-08-01
    OF - director → CIF 0
  • 10
    ROXBURGH MILKINS LEGAL LLP - now
    ROXBURGH AND MILKINS LLP - 2006-11-14
    Merchants House North, Wapping Road, Bristol
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2016-06-27
    PE - secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-04 ~ 1999-08-12
    PE - nominee-secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-04 ~ 1999-08-12
    PE - nominee-director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2007-06-29 ~ 2009-05-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GL EDUCATION (NO.2) LIMITED

Previous names
GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04
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 - 2006-09-04
    BARNFRONT LIMITED - 1999-10-11
    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 company status 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
Active 1
  • SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.