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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
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAREER MOSAIC LIMITED - 2001-02-08
    VT INVESTMENTS LIMITED - 2010-07-09
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 5
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Cundy, Christopher John
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 7
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 9
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 10
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-25 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate
    Officer
    2002-02-25 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEARNING21 LIMITED

Previous names
VT PARTNER NO5 LIMITED - 2002-12-16
BONDCO 929 LIMITED - 2002-05-28
VT PARTNERSHIPS LIMITED - 2005-03-08
Standard Industrial Classification
99999 - Dormant Company

  • LEARNING21 LIMITED
    Info
    VT PARTNER NO5 LIMITED - 2002-12-16
    BONDCO 929 LIMITED - 2002-12-16
    VT PARTNERSHIPS LIMITED - 2002-12-16
    Registered number 04380301
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 and dissolved on 2019-06-25 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.