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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 22
  • 1
    Pollock, Gordon
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Margolis, Roy Ethan
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2015-03-09
    OF - Director → CIF 0
    Margolis, Roy Ethan
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 3
    Marran, Paul Demarre
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 4
    Glenister, Helen Mary, Dr
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Smith, Antony Michael
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2022-05-09
    OF - Director → CIF 0
  • 6
    Killen, Roger Michael
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2004-02-25 ~ 2015-10-12
    OF - Director → CIF 0
    Killen, Roger Michael
    Individual (15 offsprings)
    Officer
    2005-06-01 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 7
    White, Paul Morrow
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2010-09-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (247 offsprings)
    Officer
    2012-05-22 ~ 2015-10-12
    OF - Director → CIF 0
  • 9
    Denley, Ian Sean
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2015-10-12 ~ 2022-05-09
    OF - Director → CIF 0
  • 10
    Harston, Jonathan James
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Shah, Ajay Kumar
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2014-06-03 ~ 2015-10-12
    OF - Director → CIF 0
  • 12
    Greengross, Mark Peter
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2015-10-12
    OF - Director → CIF 0
  • 13
    Bolton, Markus Simon
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2015-10-12 ~ 2022-05-09
    OF - Director → CIF 0
  • 14
    Yu, David
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 15
    Dash, Penelope Jane
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2006-03-16 ~ 2008-10-02
    OF - Director → CIF 0
  • 16
    Wilson, Nicholas Stephen
    Born in November 1971
    Individual (42 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 17
    Conner, Jane Marie
    Individual (14 offsprings)
    Officer
    2015-10-12 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 18
    Jarvis, Sian Elizabeth
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 19
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2011-01-02 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 20
    SYSTEM C HEALTHCARE LIMITED
    - now 01754990
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C HEALTHCARE LIMITED
    - 2005-06-03
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    The Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-08-14 ~ now
    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
  • 21
    CURZON DIRECTORS LIMITED
    - now
    BA CORPDIRECT LIMITED - 2004-08-18 03283861
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (14 parents, 127 offsprings)
    Officer
    2003-08-14 ~ 2004-02-25
    OF - Director → CIF 0
  • 22
    CURZON CORPORATE SECRETARIES LTD
    CURZON CORPORATE SECRETARIES LIMITED - now 03283770
    BA CORPSEC LIMITED - 2004-08-18 03283770
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (14 parents, 247 offsprings)
    Officer
    2003-08-14 ~ 2005-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LEARNING CLINIC LIMITED

Period: 2004-02-18 ~ now
Company number: 04866542
Registered names
THE LEARNING CLINIC LIMITED - now
BASHELFCO 2815 LIMITED - 2004-02-18 04867727... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
62090 - Other Information Technology Service Activities

  • THE LEARNING CLINIC LIMITED
    Info
    BASHELFCO 2815 LIMITED - 2004-02-18
    Registered number 04866542
    Arden Court, Arden Street, Stratford-upon-avon CV37 6NT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-23
    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 March 2026 and licensed under the Open Government Licence v3.0.