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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 25
  • 1
    Danson, Helen Margaret
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2013-05-08
    OF - Director → CIF 0
  • 2
    Danson, Michael Thomas
    Director born in December 1964
    Individual (169 offsprings)
    Officer
    2011-11-15 ~ 2013-05-08
    OF - Director → CIF 0
  • 3
    Edwards, Roderick John
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2004-06-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Williams, Marc Lawrence
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2022-08-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Mallinckrodt, Edward Gustav Paul
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2004-02-09 ~ 2010-03-09
    OF - Director → CIF 0
    Mallinckrodt, Edward Gustav Paul
    Director
    Individual (9 offsprings)
    Officer
    2004-02-09 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 6
    Grover, Katherine Hazel
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2004-09-17 ~ 2012-08-24
    OF - Director → CIF 0
    Grover, Katherine Hazel
    Individual (24 offsprings)
    Officer
    2004-09-17 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 7
    Grieve, Lindsay Alexander Moir
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Bance, Darren Richard
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2017-05-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Van Loo, Sunna Iris
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2015-05-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Marriott-sims, Dawn
    Director born in October 1971
    Individual (32 offsprings)
    Officer
    2013-05-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Weaver, Elizabeth
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Cotton, James
    Individual (3 offsprings)
    Officer
    2012-08-24 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 13
    Philips, Simon Robert Maury
    Director born in November 1967
    Individual (38 offsprings)
    Officer
    2004-02-09 ~ 2013-05-08
    OF - Director → CIF 0
  • 14
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-05-08 ~ 2015-05-28
    OF - Director → CIF 0
  • 15
    Jefferson, Paul Gerard
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2006-06-30 ~ 2011-02-14
    OF - Director → CIF 0
  • 16
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2014-01-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 17
    Russell, Graham Brian
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2015-05-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Free, Chantal
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2019-10-14 ~ 2022-09-16
    OF - Director → CIF 0
  • 19
    Karayannis, Constantine
    Director born in January 1979
    Individual (19 offsprings)
    Officer
    2020-11-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2003-11-18 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 21
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2013-05-08 ~ dissolved
    OF - Director → CIF 0
  • 22
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    65, Gresham Street, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2013-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2003-11-18 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2004-02-09 ~ 2004-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA LEARNING LIMITED

Period: 2021-04-01 ~ 2024-11-07
Company number: 04968329
Registered names
CAPITA LEARNING LIMITED - Dissolved
HAMSARD 2691 LIMITED - 2004-02-13 04306890... (more)
Standard Industrial Classification
85600 - Educational Support Services
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
32,853 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-28,807 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,829 GBP2020-01-01 ~ 2020-12-31
2,906 GBP2019-01-01 ~ 2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,177 GBP2020-12-31
Equity
Called up share capital
511 GBP2020-12-31
Share premium
2,648 GBP2020-12-31
Capital redemption reserve
30 GBP2020-12-31
Property, Plant & Equipment
Computers
51 GBP2020-12-31
Prepayments
Current
328 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,563 GBP2020-12-31
Average Number of Employees
172020-01-01 ~ 2020-12-31
332019-01-01 ~ 2019-12-31

  • CAPITA LEARNING LIMITED
    Info
    KNOWLEDGEPOOL GROUP LIMITED - 2021-04-01
    HAMSARD 2691 LIMITED - 2021-04-01
    Registered number 04968329
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 and dissolved on 2024-11-07 (20 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.