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
    Jones, David
    Director born in April 1952
    Individual (2014 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Isaac, Gareth Roger
    Cfo born in April 1972
    Individual (15 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Thick, Andrew Vincent Alexander
    Director born in May 1954
    Individual (38 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Andrew Gareth
    Individual (17 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Dupont, Rachael Victoria
    Solicitor born in February 1973
    Individual (9 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Jones, Hal Stanley
    Director born in September 1952
    Individual
    Officer
    2003-03-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Rosen, Andrew
    Director born in November 1960
    Individual
    Officer
    2003-02-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 3
    Dillon, Veronica
    Director born in June 1949
    Individual
    Officer
    2003-03-26 ~ 2007-10-02
    OF - Director → CIF 0
  • 4
    Jones, Hal
    Ceo born in September 1952
    Individual
    Officer
    2007-06-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 5
    Houillon, Peter Martin
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2007-11-22 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Macpherson, William Robert George
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2006-07-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Hamachek, Ross
    Director born in December 1942
    Individual
    Officer
    2003-02-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 8
    Hartley, James William
    Individual
    Officer
    2004-11-02 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 9
    Paton, Susan Mary
    Solicitor born in August 1963
    Individual
    Officer
    2006-07-31 ~ 2012-02-23
    OF - Director → CIF 0
    Paton, Susan Mary
    Individual
    Officer
    2006-07-31 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 10
    De Muinck Keizer, Johan
    Director born in April 1962
    Individual
    Officer
    2007-06-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2003-02-26 ~ 2004-11-02
    PE - Secretary → CIF 0
  • 12
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Director → CIF 0
  • 13
    1209, 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
  • 14
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KAPLAN U.K. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
85320 - Technical And Vocational Secondary Education
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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
Active 24
  • 1
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -86,784 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
    OPTAGON HOLDINGS LIMITED - 2001-01-22
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    179-191 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,397 GBP2020-12-31
    Person with significant control
    2018-01-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    TRACKLAW LIMITED - 2003-12-18
    179-191 Borough High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,666,168 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    THE HLT GROUP LIMITED - 2004-01-23
    HOLBORN LAW TUTORS LIMITED - 1988-03-01
    179-191 Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,984 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    179 - 191 Borough High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,290 GBP2023-12-31
    Person with significant control
    2016-11-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    FTC KAPLAN LIMITED - 2007-09-11
    FINANCIAL TRAINING COMPANY LIMITED(THE) - 2006-01-13
    FINANCIAL TRAINING COMPANY LIMITED - 1978-12-31
    179-191 Borough High Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    FTC HOLDINGS LIMITED - 2005-12-20
    BURNMEDIA LIMITED - 2001-04-24
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    179-191 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    179-191 Borough High Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    KAPLAN HIGHER EDUCATION LIMITED - 2010-01-25
    KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED - 2009-12-30
    179-191 Borough High Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    KAPLAN HIGHER EDUCATION LIMITED - 2020-05-28
    KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED - 2010-01-25
    KAPLAN HIGHER EDUCATION LIMITED - 2009-12-30
    179 - 191 Borough High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,763,362 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 17
    KAPLAN PUBLISHING FOULKS LYNCH LIMITED - 2007-09-11
    KAPLAN PUBLISHING FOULKES LYNCH LIMITED - 2006-05-15
    179-191 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    KAPLAN BATH LIMITED - 2020-12-21
    KAPLAN SHU LIMITED - 2015-09-26
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    KTPA-UK LIMITED - 2006-01-23
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,047,829 GBP2023-12-31
    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
  • 20
    90-92 Queen's Gate, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-10-18 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 21
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    176,526 GBP2023-12-31
    Person with significant control
    2017-11-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    2nd Floor Warwick Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    EFFORTSENIOR LIMITED - 1987-08-20
    179-191 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,311,032 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    179-191 Borough High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    145 City Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,974,882 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2020-03-19 ~ 2025-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-25 ~ 2016-05-25
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    90-92 Queen's Gate, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.