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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
    Vincent, Thomas
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Mora, Chloe Louisa
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    CASTLELAW (NO.769) LIMITED - 2013-11-07
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,178,473 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2014-10-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Marks, Alison Goodwin
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-21 ~ 2008-12-01
    OF - Director → CIF 0
    Marks, Alison Goodwin
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-12 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Mckaig, Dawn Elaine Brodie
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 3
    Marks, Antony
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-12 ~ 2014-10-27
    OF - Director → CIF 0
    Antony, Marks
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 4
    Harkin, Neil Anthony
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2019-09-01
    OF - Director → CIF 0
  • 5
    Buck, Amanda Jane
    Born in April 1981
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2022-02-14
    OF - Director → CIF 0
    Buck, Amanda Jane
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 6
    Chapman, Graham
    Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 7
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2004-11-21 ~ 2004-12-13
    PE - Nominee Director → CIF 0
  • 8
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2008-12-18 ~ 2020-09-14
    PE - Secretary → CIF 0
    2022-02-18 ~ 2024-06-04
    PE - Secretary → CIF 0
  • 9
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 302 offsprings)
    Officer
    2004-11-21 ~ 2004-12-13
    PE - Nominee Secretary → CIF 0
  • 10
    NETHERLEA CONSULTING LIMITED - 2003-02-27
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    277,609 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

20/20 PROJECT MANAGEMENT LIMITED

Previous names
OPEN LEARNING LTD - 2009-05-27
20/20 BUSINESS MANAGEMENT LIMITED - 2015-08-13
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
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
172 GBP2024-03-31
Current Assets
172 GBP2024-03-31
Net Current Assets/Liabilities
-7,493 GBP2024-03-31
Total Assets Less Current Liabilities
-7,493 GBP2024-03-31
Net Assets/Liabilities
-7,493 GBP2024-03-31
Equity
Called up share capital
8,493 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-8,493 GBP2025-03-31
-8,493 GBP2024-03-31
Equity
-7,493 GBP2024-03-31
Amounts owed to group undertakings
Current
7,665 GBP2024-03-31
Creditors
Current
7,665 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,493 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • 20/20 PROJECT MANAGEMENT LIMITED
    Info
    OPEN LEARNING LTD - 2009-05-27
    20/20 BUSINESS MANAGEMENT LIMITED - 2009-05-27
    Registered number 05292231
    icon of address6 Orchard Close, Oakley, Buckinghamshire HP18 9QR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-21 (21 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.