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
    Cooper, Clifford William
    Director born in May 1981
    Individual (14 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Behan, Darren Ian
    Finance Director born in January 1976
    Individual (16 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    19, Barley Way, Elsenham, Bishop's Stortford, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    20 GBP2023-05-31
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Elwell, Steven
    Commercial Director born in March 1968
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Lynch, Colin John
    Teacher/Property Developer born in February 1953
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Botten, John Anthony
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    2008-12-29 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Lynch, Christopher Ian
    Account Manager born in December 1978
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2009-10-01
    OF - Director → CIF 0
    Lynch, Christopher Ian
    Self Employed born in December 1978
    Individual (4 offsprings)
    2012-07-13 ~ 2023-08-11
    OF - Director → CIF 0
  • 5
    Lawrence, Matthew Joseph
    Financial Advisor born in April 1961
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 6
    Lynch, Benjamin Joseph
    Tutor born in January 1982
    Individual (5 offsprings)
    Officer
    2008-12-24 ~ 2009-10-01
    OF - Director → CIF 0
    Lynch, Benjamin Joseph
    Self Employed born in January 1982
    Individual (5 offsprings)
    2012-07-13 ~ 2019-05-01
    OF - Director → CIF 0
    Lynch, Benjamin Joseph
    Company Director born in January 1982
    Individual (5 offsprings)
    2023-08-11 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    Knott, Joan Sandra
    Consultant born in August 1951
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2006-05-23
    OF - Director → CIF 0
    Knott, Joan Sandra
    Education Management Consultant born in August 1951
    Individual (1 offspring)
    2008-12-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Lynch, Ian Robert
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2016-10-27
    OF - Director → CIF 0
    Lynch, Ian Robert
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 9
    Lynch, Rosemary Ann
    Company Secretary born in April 1955
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2024-07-26
    OF - Director → CIF 0
    Lynch, Rosemary Ann
    Director
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2023-08-11
    OF - Secretary → CIF 0
    Mrs Rosemary Ann Lynch
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-06 ~ 2018-12-19
    PE - Has significant influence or control → CIF 0
  • 10
    TLM HOLDINGS LIMITED
    4d Gagarin, Lichfield Road Industrial Estate, Tamworth, England
    Active Corporate (6 parents)
    Equity (Company account)
    546,056 GBP2023-09-30
    Person with significant control
    2018-12-19 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    ADVANTAGE EARLY GROWTH LIMITED
    3, Coventry Innovation Village Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,643,962 GBP2023-12-31
    Officer
    2008-12-29 ~ 2015-10-01
    PE - Director → CIF 0
parent relation
Company in focus

THE LEARNING MACHINE LTD

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
85600 - Educational Support Services
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,885 GBP2022-09-30
Debtors
114,572 GBP2023-09-30
144,558 GBP2021-09-30
Current Assets
119,017 GBP2023-09-30
148,454 GBP2022-09-30
Net Current Assets/Liabilities
62,958 GBP2023-09-30
85,434 GBP2022-09-30
Total Assets Less Current Liabilities
62,958 GBP2023-09-30
87,319 GBP2022-09-30
Net Assets/Liabilities
10,458 GBP2023-09-30
7,319 GBP2022-09-30
Equity
Called up share capital
1,417 GBP2023-09-30
1,417 GBP2022-09-30
Retained earnings (accumulated losses)
9,041 GBP2023-09-30
5,902 GBP2022-09-30
Average number of employees in administration and support functions
52022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
5,569 GBP2023-09-30
21,568 GBP2022-09-30
Property, Plant & Equipment - Disposals
-15,999 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,569 GBP2023-09-30
19,683 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
313 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,427 GBP2022-10-01 ~ 2023-09-30
  • THE LEARNING MACHINE LTD
    Info
    Registered number 05560797
    19 Barley Way, Elsenham, Bishop's Stortford CM22 6GX
    Private Limited Company incorporated on 2005-09-12 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.