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
    Mora, Chloe Louisa
    Individual (5 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Vincent, Thomas
    Company Director born in January 1984
    Individual (5 offsprings)
    Officer
    2022-02-19 ~ now
    OF - Director → CIF 0
  • 3
    20/20 (INTERNATIONAL) LIMITED - now
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Chapman, Graham
    Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 2
    Marks, Antony
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2004-12-12 ~ 2014-10-27
    OF - Director → CIF 0
    Antony, Marks
    Director
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Mckaig, Dawn Elaine Brodie
    Director born in March 1963
    Individual
    Officer
    2008-12-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 4
    Marks, Alison Goodwin
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2004-11-21 ~ 2008-12-01
    OF - Director → CIF 0
    Marks, Alison Goodwin
    Secretary
    Individual (3 offsprings)
    Officer
    2004-12-12 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Buck, Amanda Jane
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2022-02-14
    OF - Director → CIF 0
    Buck, Amanda Jane
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 6
    Harkin, Neil Anthony
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2004-11-21 ~ 2004-12-13
    PE - Nominee Secretary → CIF 0
  • 8
    NETHERLEA CONSULTING LIMITED - 2003-02-27
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,110,556 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-12-18 ~ 2020-09-14
    PE - Secretary → CIF 0
    2022-02-18 ~ 2024-06-04
    PE - Secretary → CIF 0
  • 10
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2004-11-21 ~ 2004-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

20/20 PROJECT MANAGEMENT LIMITED

Previous names
20/20 BUSINESS MANAGEMENT LIMITED - 2015-08-13
OPEN LEARNING LTD - 2009-05-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
85320 - Technical And Vocational Secondary Education
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Cash at bank and in hand
172 GBP2024-03-31
172 GBP2023-03-31
Current Assets
172 GBP2024-03-31
172 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,665 GBP2024-03-31
-8,655 GBP2023-03-31
Net Current Assets/Liabilities
-7,493 GBP2024-03-31
-8,483 GBP2023-03-31
Total Assets Less Current Liabilities
-7,493 GBP2024-03-31
-8,483 GBP2023-03-31
Net Assets/Liabilities
-7,493 GBP2024-03-31
-8,483 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-8,493 GBP2024-03-31
-9,483 GBP2023-03-31
Equity
-7,493 GBP2024-03-31
-8,483 GBP2023-03-31
Amounts owed to group undertakings
Current
7,665 GBP2024-03-31
7,655 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-03-31
Creditors
Current
7,665 GBP2024-03-31
8,655 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • 20/20 PROJECT MANAGEMENT LIMITED
    Info
    20/20 BUSINESS MANAGEMENT LIMITED - 2015-08-13
    OPEN LEARNING LTD - 2009-05-27
    Registered number 05292231
    6 Orchard Close, Oakley, Buckinghamshire HP18 9QR
    Private Limited Company incorporated on 2004-11-21 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.