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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
    Edwards, Andrew Gareth
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Thick, Andrew Vincent Alexander
    Born in May 1954
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Jones, David
    Born in April 1952
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Dupont, Rachael Victoria
    Born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Jones, Hal Stanley
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Jones, Hal
    Ceo born in September 1952
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Houillon, Peter Martin
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Hartley, James William
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 5
    Dillon, Veronica
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2007-10-02
    OF - Director → CIF 0
  • 6
    Hamachek, Ross
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 7
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 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
    Rosen, Andrew
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 10
    Macpherson, William Robert George
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 11
    icon of address1209, Orange Street, The Corporation Trust Center, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-07-13 ~ 2016-07-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Director → CIF 0
  • 13
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2003-02-26 ~ 2004-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

KAPLAN U.K. LIMITED

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
    icon of addressPalace House, 3 Cathedral Street, London SE1 9DE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • KAPLAN U.K. LIMITED
    S
    Registered number 04678712
    icon of address179-191, Borough High Street, London, England, SE1 1HR
    Limited Company in Companies House, England
    CIF 1
  • KAPLAN U.K. LIMITED
    S
    Registered number 4678712
    icon of address2nd 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
Active 8
  • 1
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -86,784 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    OPTAGON HOLDINGS LIMITED - 2001-01-22
    ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FTC HOLDINGS LIMITED - 2005-12-20
    BURNMEDIA LIMITED - 2001-04-24
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 Cathedral Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    KTPA-UK LIMITED - 2006-01-23
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,047,829 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressPalace House, 3 Cathedral Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,526 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BRIDGEU LIMITED - 2025-06-18
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,974,882 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2016-05-25
    CIF 7 - 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.