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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
    Cooper, Clifford William
    Born in May 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Behan, Darren Ian
    Born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address19, Barley Way, Elsenham, Bishop's Stortford, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    20 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Knott, Joan Sandra
    Consultant born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2006-05-23
    OF - Director → CIF 0
    Knott, Joan Sandra
    Education Management Consultant born in August 1951
    Individual (1 offspring)
    icon of calendar 2008-12-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Elwell, Steven
    Commercial Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Botten, John Anthony
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-29 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Lynch, Ian Robert
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2016-10-27
    OF - Director → CIF 0
    Lynch, Ian Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 5
    Lynch, Colin John
    Teacher/Property Developer born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Lynch, Benjamin Joseph
    Tutor born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-10-01
    OF - Director → CIF 0
    Lynch, Benjamin Joseph
    Self Employed born in January 1982
    Individual (5 offsprings)
    icon of calendar 2012-07-13 ~ 2019-05-01
    OF - Director → CIF 0
    Lynch, Benjamin Joseph
    Company Director born in January 1982
    Individual (5 offsprings)
    icon of calendar 2023-08-11 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    Lynch, Christopher Ian
    Account Manager born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-10-01
    OF - Director → CIF 0
    Lynch, Christopher Ian
    Self Employed born in December 1978
    Individual (4 offsprings)
    icon of calendar 2012-07-13 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Lynch, Rosemary Ann
    Company Secretary born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2024-07-26
    OF - Director → CIF 0
    Lynch, Rosemary Ann
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-06 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
  • 9
    Lawrence, Matthew Joseph
    Financial Advisor born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    ADVANTAGE EARLY GROWTH LIMITED
    icon of address3, Coventry Innovation Village Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -14,496,774 GBP2024-12-31
    Officer
    2008-12-29 ~ 2015-10-01
    PE - Director → CIF 0
  • 11
    TLM HOLDINGS LIMITED
    icon of address4d Gagarin, Lichfield Road Industrial Estate, Tamworth, England
    Active Corporate (6 parents)
    Equity (Company account)
    648,373 GBP2024-09-30
    Person with significant control
    2018-12-19 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE LEARNING MACHINE LTD

Standard Industrial Classification
58290 - Other Software Publishing
85600 - Educational Support Services
62012 - Business And Domestic Software Development
Brief company account
Debtors
191,859 GBP2024-09-30
114,572 GBP2023-09-30
Cash at bank and in hand
60,709 GBP2024-09-30
4,445 GBP2023-09-30
Current Assets
252,568 GBP2024-09-30
119,017 GBP2023-09-30
Creditors
-194,211 GBP2024-09-30
-56,059 GBP2023-09-30
Net Current Assets/Liabilities
58,357 GBP2024-09-30
62,958 GBP2023-09-30
Total Assets Less Current Liabilities
58,357 GBP2024-09-30
62,958 GBP2023-09-30
Creditors
Non-current
-19,382 GBP2024-09-30
-52,500 GBP2023-09-30
Net Assets/Liabilities
38,975 GBP2024-09-30
10,458 GBP2023-09-30
Equity
Called up share capital
1,417 GBP2024-09-30
1,417 GBP2023-09-30
Retained earnings (accumulated losses)
37,558 GBP2024-09-30
9,041 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
5,569 GBP2023-09-30
Property, Plant & Equipment - Disposals
-5,569 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,569 GBP2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,569 GBP2023-10-01 ~ 2024-09-30

  • THE LEARNING MACHINE LTD
    Info
    Registered number 05560797
    icon of address10-14 Old Wallfields Pegs Lane, Hertford, Hertfordshire SG13 8EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.