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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Banister, Michelle Janet
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2009-09-17 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Havula, Minna Kaarina
    Cfo born in March 1968
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 3
    Hurskainen, Jussi Santeri
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Peter William
    Marketing It born in March 1957
    Individual (18 offsprings)
    Officer
    2002-04-26 ~ 2016-02-01
    OF - Director → CIF 0
    Gray, Peter William
    Marketing It
    Individual (18 offsprings)
    Officer
    2002-04-26 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 5
    Evans, Ann Elizabeth, Dr
    Doctor born in March 1949
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Purver, Philip Anthony
    Management Consultant born in October 1958
    Individual (10 offsprings)
    Officer
    2004-11-03 ~ 2021-07-20
    OF - Director → CIF 0
  • 7
    Ojala, Ville
    Chief Financial Officer born in January 1981
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 8
    Green, Graham
    Retired born in April 1945
    Individual (6 offsprings)
    Officer
    2004-01-07 ~ 2009-09-17
    OF - Director → CIF 0
    Green, Graham
    Individual (6 offsprings)
    Officer
    2004-11-03 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 9
    Harris, Mark
    Technical Sales born in April 1966
    Individual (9 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Director → CIF 0
  • 10
    West, David John
    Business Consultant born in December 1942
    Individual (3 offsprings)
    Officer
    2004-01-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 11
    Norris, Duncan Andrew
    Business Consultant born in November 1964
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2010-08-17
    OF - Director → CIF 0
  • 12
    Buchan, Bernadette
    Financial Director
    Individual (4 offsprings)
    Officer
    2004-01-07 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 13
    Mr Jan Akesson
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2024-10-15 ~ 2025-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Fisher, Simon James
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 15
    ROUGHLY WEST LIMITED - now
    ROTAE LIMITED
    - 2022-07-29 10098476
    Great Coldharbour, Little Gaddesden, Berkhamsted, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-25 ~ 2021-07-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-04-11 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 17
    Koskikatu 7 A, 80100, Joensuu, Finland
    Corporate (1 offspring)
    Person with significant control
    2021-07-20 ~ 2024-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-04-11 ~ 2002-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VALAMIS LEARNING UK LIMITED

Period: 2023-05-24 ~ now
Company number: 04414764 10798569
Registered names
VALAMIS LEARNING UK LIMITED - now 10798569
MEDIA MEDIC LIMITED - 2004-01-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
11,763 GBP2024-12-31
15,850 GBP2023-12-31
Fixed Assets
11,763 GBP2024-12-31
15,850 GBP2023-12-31
Debtors
65,728 GBP2024-12-31
368,033 GBP2023-12-31
Cash at bank and in hand
19,220 GBP2024-12-31
37,507 GBP2023-12-31
Current Assets
84,948 GBP2024-12-31
405,540 GBP2023-12-31
Net Current Assets/Liabilities
-533,855 GBP2024-12-31
-260,223 GBP2023-12-31
Total Assets Less Current Liabilities
-522,092 GBP2024-12-31
-244,373 GBP2023-12-31
Creditors
Non-current
-15,000 GBP2023-12-31
Net Assets/Liabilities
-525,033 GBP2024-12-31
-263,335 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
Share premium
18,974 GBP2024-12-31
18,974 GBP2023-12-31
Capital redemption reserve
51 GBP2024-12-31
51 GBP2023-12-31
Retained earnings (accumulated losses)
-544,133 GBP2024-12-31
-282,435 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
17,072 GBP2023-12-31
Computers
26,778 GBP2024-12-31
26,778 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,778 GBP2024-12-31
43,850 GBP2023-12-31
Property, Plant & Equipment - Disposals
-17,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,015 GBP2024-12-31
10,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,015 GBP2024-12-31
28,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
11,763 GBP2024-12-31
15,850 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,471 GBP2024-12-31
258,629 GBP2023-12-31
Prepayments/Accrued Income
Current
17,217 GBP2024-12-31
43,858 GBP2023-12-31
Other Debtors
Current
40 GBP2024-12-31
2,520 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
63,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,089 GBP2024-12-31
75,437 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,221 GBP2024-12-31
21,892 GBP2023-12-31
Amount of value-added tax that is payable
Current
5,509 GBP2024-12-31
98,805 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,074 GBP2024-12-31
469,629 GBP2023-12-31
Amounts owed to group undertakings
Current
441,910 GBP2024-12-31
Non-current
15,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,720 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,720 GBP2023-12-31
  • VALAMIS LEARNING UK LIMITED
    Info
    THE WORKING MANAGER LTD - 2023-05-24
    MEDIA MEDIC LIMITED - 2023-05-24
    Registered number 04414764
    1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire NN11 8YL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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 April 2026 and licensed under the Open Government Licence v3.0.