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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 3
  • 1
    Harston, Jonathan James
    Born in March 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nicholas Stephen
    Born in November 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    SYSTEM C LIMITED - 2000-01-14
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    MYTHMINSTER LIMITED - 1983-10-24
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    icon of addressThe Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Marran, Paul Demarre
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Glenister, Helen Mary, Dr
    Chief Operating Officer born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Smith, Antony Michael
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-05-09
    OF - Director → CIF 0
  • 4
    White, Paul Morrow
    Director Health Care Business born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Killen, Roger Michael
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2015-10-12
    OF - Director → CIF 0
    Killen, Roger Michael
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 6
    Shah, Ajay Kumar
    Chief Financial Officer born in February 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2015-10-12
    OF - Director → CIF 0
  • 7
    Bolton, Markus Simon
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-05-09
    OF - Director → CIF 0
  • 8
    Jarvis, Sian Elizabeth
    Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 9
    Greengross, Mark Peter
    Doctor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Conner, Jane Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    Dash, Penelope Jane
    Doctor born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2008-10-02
    OF - Director → CIF 0
  • 12
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2015-10-12
    OF - Director → CIF 0
  • 13
    Margolis, Roy Ethan
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2015-03-09
    OF - Director → CIF 0
    Margolis, Roy Ethan
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    Denley, Ian Sean
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-05-09
    OF - Director → CIF 0
  • 15
    Yu, David
    Born in November 1967
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 16
    Pollock, Gordon
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2015-10-12
    OF - Director → CIF 0
  • 17
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-02 ~ 2015-04-28
    PE - Secretary → CIF 0
  • 18
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-08-14 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 19
    BA CORPDIRECT LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-08-14 ~ 2004-02-25
    PE - Director → CIF 0
parent relation
Company in focus

THE LEARNING CLINIC LIMITED

Previous name
BASHELFCO 2815 LIMITED - 2004-02-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
86900 - Other Human Health Activities

  • THE LEARNING CLINIC LIMITED
    Info
    BASHELFCO 2815 LIMITED - 2004-02-18
    Registered number 04866542
    icon of addressArden Court, Arden Street, Stratford-upon-avon CV37 6NT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.