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 4
  • 1
    Weaver, Elizabeth
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2023-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA ESS HOLDINGS LIMITED
    65, Gresham Street, London, England
    Dissolved Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    -20,554,865 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Danson, Helen Margaret
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2013-05-08
    OF - Director → CIF 0
  • 2
    Karayannis, Constantine
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2020-11-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Bance, Darren Richard
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Free, Chantal
    Director born in May 1968
    Individual
    Officer
    2019-10-14 ~ 2022-09-16
    OF - Director → CIF 0
  • 5
    Parkhouse, James
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 6
    Philips, Simon Robert Maury
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2004-02-09 ~ 2013-05-08
    OF - Director → CIF 0
  • 7
    Jefferson, Paul Gerard
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2011-02-14
    OF - Director → CIF 0
  • 8
    Marriott-sims, Dawn
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Danson, Michael Thomas
    Director born in December 1964
    Individual
    Officer
    2011-11-15 ~ 2013-05-08
    OF - Director → CIF 0
  • 10
    Grieve, Lindsay Alexander Moir
    Company Director born in August 1960
    Individual
    Officer
    2008-12-02 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Edwards, Roderick John
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Cotton, James
    Individual
    Officer
    2012-08-24 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 13
    Williams, Marc Lawrence
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 14
    Van Loo, Sunna Iris
    Director born in October 1979
    Individual
    Officer
    2015-05-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 15
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    2013-05-08 ~ 2015-05-28
    OF - Director → CIF 0
  • 16
    Mallinckrodt, Edward Gustav Paul
    Director born in November 1965
    Individual
    Officer
    2004-02-09 ~ 2010-03-09
    OF - Director → CIF 0
    Mallinckrodt, Edward Gustav Paul
    Director
    Individual
    Officer
    2004-02-09 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 17
    Grover, Katherine Hazel
    Accountant born in February 1968
    Individual (11 offsprings)
    Officer
    2004-09-17 ~ 2012-08-24
    OF - Director → CIF 0
    Grover, Katherine Hazel
    Accountant
    Individual (11 offsprings)
    Officer
    2004-09-17 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 18
    Russell, Graham Brian
    Director born in March 1962
    Individual
    Officer
    2015-05-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-18 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-09 ~ 2004-02-10
    PE - Secretary → CIF 0
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-18 ~ 2004-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITA LEARNING LIMITED

Previous names
KNOWLEDGEPOOL GROUP LIMITED - 2021-04-01
HAMSARD 2691 LIMITED - 2004-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
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 - 2004-02-13
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.