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 4
  • 1
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 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
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 2
    Lomas, David James
    Banker born in July 1975
    Individual (9 offsprings)
    Officer
    2007-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-09-14 ~ 2012-10-09
    OF - Director → CIF 0
  • 4
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Andrews, Paul Simon
    Director born in January 1970
    Individual (67 offsprings)
    Officer
    2014-01-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2013-01-22 ~ 2019-03-07
    OF - Director → CIF 0
    2017-09-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 9
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Pearce, Mark Christopher
    Consultant born in June 1961
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Keen, Richard
    Individual
    Officer
    2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 12
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 13
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 14
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 16
    Smerdon, Leigh
    Company Secretary
    Individual
    Officer
    2007-03-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 17
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    2011-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Matthews, Andrew
    Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2007-03-26 ~ 2011-09-14
    OF - Director → CIF 0
  • 19
    Hoile, Richard David
    Financier born in December 1963
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2011-08-12
    OF - Director → CIF 0
  • 20
    Rapley, Wendy Lisa
    Individual
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 21
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 22
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    Mcglynn, Fionuala Margaret
    Lep General Manager born in June 1964
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 24
    Falero, Louis Javier
    Banker born in February 1977
    Individual (57 offsprings)
    Officer
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 25
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2012-10-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 26
    Fifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    PE - Director → CIF 0
  • 27
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
  • 28
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
921,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
921,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Equity
10,000 GBP2024-09-30
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
921,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-921,000 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    Info
    Registered number 06145203
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2007-03-08 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    S
    Registered number 06145203
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,289,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.