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 2
  • 1
    Lane, Simon Patrick
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Lane, Simon
    Individual (8 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    PANADENT LIMITED - 2023-06-22
    149 Sevenoaks Way, Orpington, Kent
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Simpkins, David Edwin
    Pharmaceutical Consultant born in March 1942
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2015-01-20
    OF - Director → CIF 0
    Simpkins, David Edwin
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 2
    Gowers, Peter Patrick
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2023-04-18
    OF - Director → CIF 0
  • 3
    Blass, Jacob Moses
    Director born in July 1933
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2015-01-20
    OF - Director → CIF 0
  • 4
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-04-10 ~ 2006-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANADENT LEARNING ACADEMY LIMITED

Previous names
LANDMARK INNOVATIONS LIMITED - 2015-08-04
ACTIVE PRODUCT INNOVATIONS LIMITED - 2006-06-14
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
17,825 GBP2023-09-30
12,644 GBP2022-09-30
Net Current Assets/Liabilities
17,825 GBP2023-09-30
12,644 GBP2022-09-30
Total Assets Less Current Liabilities
17,825 GBP2023-09-30
12,644 GBP2022-09-30
Net Assets/Liabilities
9,727 GBP2023-09-30
-216 GBP2022-09-30
Equity
9,727 GBP2023-09-30
-216 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • PANADENT LEARNING ACADEMY LIMITED
    Info
    LANDMARK INNOVATIONS LIMITED - 2015-08-04
    ACTIVE PRODUCT INNOVATIONS LIMITED - 2006-06-14
    Registered number 05774824
    149 Sevenoaks Way, Orpington BR5 3AQ
    Private Limited Company incorporated on 2006-04-10 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.