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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 5
  • 1
    Isaac, Gareth Roger
    Born in April 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Thick, Andrew Vincent Alexander
    Born in May 1954
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David
    Born in April 1952
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Dupont, Rachael Victoria
    Born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address179-191, Borough High Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Jones, Hal Stanley
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Jones, Hal
    Ceo born in September 1952
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Gidwaney, Dhanraj Chatamal
    Chartered Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2003-03-26
    OF - Director → CIF 0
  • 4
    Houillon, Peter
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Wehnes, Jose Kelly
    Born in October 1952
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    Hartley, James William
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2006-08-09
    OF - Director → CIF 0
    Hartley, James William
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 7
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 8
    De Muinck Keizer, Johan
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Dillon, John Eamon
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2002-06-06
    OF - Director → CIF 0
  • 10
    Macpherson, William Robert George
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-13 ~ 2001-04-17
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-13 ~ 2001-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KAPLAN INTERNATIONAL HOLDINGS LIMITED

Previous names
FTC HOLDINGS LIMITED - 2005-12-20
BURNMEDIA LIMITED - 2001-04-24
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Related profiles found in government register
  • KAPLAN INTERNATIONAL HOLDINGS LIMITED
    Info
    FTC HOLDINGS LIMITED - 2005-12-20
    BURNMEDIA LIMITED - 2005-12-20
    Registered number 04178272
    icon of addressPalace House, 3 Cathedral Street, London SE1 9DE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • KAPLAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address179-191, Borough High Street, London, England
    Private Limited Company
    CIF 1
  • KAPLAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2nd Floor Warwick Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
    Limited Company
    CIF 2
  • KAPLAN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04178272
    icon of address171-191, Borough High Street, London, England, SE1 1HR
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address179-191 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,397 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TRACKLAW LIMITED - 2003-12-18
    icon of address179-191 Borough High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,497,315 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    THE HLT GROUP LIMITED - 2004-01-23
    HOLBORN LAW TUTORS LIMITED - 1988-03-01
    icon of address179-191 Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,984 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of address179-191 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of address179 - 191 Borough High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,224,804 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    FTC KAPLAN LIMITED - 2007-09-11
    FINANCIAL TRAINING COMPANY LIMITED(THE) - 2006-01-13
    FINANCIAL TRAINING COMPANY LIMITED - 1978-12-31
    icon of address179-191 Borough High Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address179-191 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of address179-191 Borough High Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    KAPLAN HIGHER EDUCATION LIMITED - 2010-01-25
    KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED - 2009-12-30
    icon of address179-191 Borough High Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    KAPLAN HIGHER EDUCATION LIMITED - 2020-05-28
    KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED - 2010-01-25
    KAPLAN HIGHER EDUCATION LIMITED - 2009-12-30
    icon of address179 - 191 Borough High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,095,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    KAPLAN PUBLISHING FOULKS LYNCH LIMITED - 2007-09-11
    KAPLAN PUBLISHING FOULKES LYNCH LIMITED - 2006-05-15
    icon of address179-191 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    KAPLAN BATH LIMITED - 2020-12-21
    KAPLAN SHU LIMITED - 2015-09-26
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    icon of address90-92 Queen's Gate, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    icon of address2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    EFFORTSENIOR LIMITED - 1987-08-20
    icon of address179-191 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,311,032 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    icon of address179-191 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-10
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address90-92 Queen's Gate, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-18
    CIF 21 - Ownership of shares – 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.