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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 15
  • 1
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2004-07-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (78 offsprings)
    Officer
    2007-03-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 5
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 6
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Philip James
    Accountant born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2002-04-18 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 11
    Cundy, Christopher John
    Finance Director born in January 1961
    Individual (92 offsprings)
    Officer
    2002-04-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 12
    BABCOCK PROJECT INVESTMENTS LIMITED
    - now 03463927 07422616... (more)
    VT INVESTMENTS LIMITED - 2010-07-09
    CAREER MOSAIC LIMITED - 2001-02-08
    33, Wigmore Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (398 offsprings)
    Officer
    2002-02-25 ~ 2002-04-18
    OF - Nominee Director → CIF 0
  • 14
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2002-02-25 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEARNING21 LIMITED

Period: 2005-03-08 ~ 2019-06-25
Company number: 04380301
Registered names
LEARNING21 LIMITED - Dissolved
VT PARTNER NO5 LIMITED - 2002-12-16 04380304... (more)
BONDCO 929 LIMITED - 2002-05-28 03287609... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LEARNING21 LIMITED
    Info
    VT PARTNERSHIPS LIMITED - 2005-03-08
    VT PARTNER NO5 LIMITED - 2005-03-08
    BONDCO 929 LIMITED - 2005-03-08
    Registered number 04380301
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 and dissolved on 2019-06-25 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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