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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
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    icon of addressMerchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Profit/Loss (Company account)
    1,080,277 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
    GRANADA LEARNING LIMITED - 2012-03-19
    ACADEMY TELEVISION LIMITED - 1994-12-30
    icon of address9th Floor East, 389 Chiswick High Road, London
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Holland, David Richard
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2007-06-29
    OF - Director → CIF 0
    Holland, David Richard
    Director
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    Smith, David John
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Ward, Nigel Maurice
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2006-12-31
    OF - Director → CIF 0
    Ward, Nigel
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 4
    Irving, Eleanor Kate
    Individual (150 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 5
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 6
    Richardson, Dominic Leslie
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Eaglestone, Adrian Alexis
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 8
    Cartwright, Stacey Lee
    Commercial Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 1999-11-17
    OF - Director → CIF 0
  • 9
    Sodi, Marco
    Venture Capitalist born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2006-08-30
    OF - Director → CIF 0
  • 10
    ROXBURGH MILKINS LEGAL LLP - now
    ROXBURGH AND MILKINS LLP - 2006-11-14
    icon of addressMerchants House North, Wapping Road, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2016-06-27
    PE - Secretary → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-04 ~ 1999-08-12
    PE - Nominee Director → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2007-06-29 ~ 2009-05-05
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address120 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
parent relation
Company in focus

GL EDUCATION (NO.2) LIMITED

Previous names
BARNFRONT LIMITED - 1999-10-11
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04
GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • GL EDUCATION (NO.2) LIMITED
    Info
    BARNFRONT LIMITED - 1999-10-11
    GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 1999-10-11
    GRANADA LEARNING (NO.2) LIMITED - 1999-10-11
    Registered number 03819621
    icon of address1st 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
    icon of address9th 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
    icon of addressC/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.