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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 20
  • 1
    Dupont, Rachael Victoria
    Born in February 1973
    Individual (30 offsprings)
    Officer
    2013-12-12 ~ 2026-04-15
    OF - Director → CIF 0
  • 2
    Isaac, Gareth Roger
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual (42 offsprings)
    Officer
    2006-07-31 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Individual (42 offsprings)
    Officer
    2006-07-31 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 4
    Thick, Andrew Vincent Alexander
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    De Muinck Keizer, Johan
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Edwards, Andrew Gareth
    Individual (18 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Rosen, Andrew
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 8
    Dillon, Veronica
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2007-10-02
    OF - Director → CIF 0
  • 9
    Jones, Hal
    Ceo born in September 1952
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 10
    Macpherson, William Robert George
    Director born in January 1963
    Individual (86 offsprings)
    Officer
    2006-07-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 11
    Houillon, Peter Martin
    Director born in March 1964
    Individual (28 offsprings)
    Officer
    2007-11-22 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Jones, David
    Born in April 1952
    Individual (50 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Hal Stanley
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    2003-03-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    Hartley, James William
    Individual (8 offsprings)
    Officer
    2004-11-02 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 15
    Hamachek, Ross
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Director → CIF 0
  • 18
    1812 North Moore Street, Suite 2100, Arlington, Va 22209, United States
    Corporate (2 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    1209, Orange Street, The Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-07-13 ~ 2016-07-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2003-02-26 ~ 2004-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

KAPLAN U.K. LIMITED

Period: 2003-02-26 ~ now
Company number: 04678712
Registered name
KAPLAN U.K. LIMITED - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
74990 - Non-trading Company
70100 - Activities Of Head Offices
Related profiles found in government register
  • KAPLAN U.K. LIMITED
    Info
    Registered number 04678712
    Palace House, 3 Cathedral Street, London SE1 9DE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • KAPLAN U.K. LIMITED
    S
    Registered number 04678712
    179-191, Borough High Street, London, England, SE1 1HR
    Limited Company in Companies House, England
    CIF 1
  • KAPLAN U.K. LIMITED
    S
    Registered number 4678712
    2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ALPADIA UK LIMITED
    09146276
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ANGLO WORLD EDUCATION LIMITED
    01116012 02162156
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGLO-WORLD GROUP LIMITED
    - now 00948237
    ANGLO-WORLD TRAVEL LIMITED - 1977-12-31
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ASPECT EDUCATION LIMITED
    - now 04053877 04280452... (more)
    ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
    OPTAGON HOLDINGS LIMITED - 2001-01-22
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EXPLORE HIGHER ED LIMITED - now
    BRIDGEU LIMITED
    - 2025-06-18 08989432
    85 Great Portland Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-19 ~ 2025-04-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    KAPLAN INTERNATIONAL HOLDINGS LIMITED
    - now 04178272 11054446
    FTC HOLDINGS LIMITED - 2005-12-20
    BURNMEDIA LIMITED - 2001-04-24
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    KAPLAN INTERNATIONAL INVESTMENTS LIMITED
    11065943
    Palace House, 3 Cathedral Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    KAPLAN INTERNATIONAL SHARED SERVICES LIMITED
    16787342
    3 Cathedral Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    KAPLAN INTERNATIONAL UK HOLDINGS LIMITED
    11054446 04178272
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    KAPLAN NOTTINGHAM LIMITED
    10199220
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-05-25 ~ 2016-05-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    KAPLAN TEST PREP AND ADMISSIONS LIMITED
    - now 05521435
    KTPA-UK LIMITED - 2006-01-23
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    MANHATTAN GMAT LIMITED
    07192701
    Palace House, 3 Cathedral Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

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