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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 33
  • 1
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2013-01-22 ~ 2019-03-07
    OF - Director → CIF 0
    2017-09-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2007-03-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Lomas, David James
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2007-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Pearce, Mark Christopher
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2008-02-14
    OF - Director → CIF 0
  • 7
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-14 ~ 2012-10-09
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Mcghee, Steven John
    Born in October 1983
    Individual (111 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 10
    English, Nick Stuart
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 12
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2007-03-26 ~ 2011-08-12
    OF - Director → CIF 0
  • 14
    Jones, David Richard
    Born in February 1970
    Individual (97 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
    2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 15
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Rapley, Wendy Lisa
    Individual (8 offsprings)
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 18
    Vince, Robert David
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2007-03-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 19
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (104 offsprings)
    Officer
    2022-02-14 ~ 2026-06-15
    OF - Director → CIF 0
  • 20
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (177 offsprings)
    Officer
    2012-10-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 21
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2007-03-26 ~ 2011-09-14
    OF - Director → CIF 0
  • 22
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2020-07-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 23
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (101 offsprings)
    Officer
    2007-03-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 24
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2014-04-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 25
    Mcglynn, Fionuala Margaret
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2008-02-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 26
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 27
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 28
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 29
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Nominee Director → CIF 0
  • 30
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    OF - Director → CIF 0
  • 31
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Nominee Secretary → CIF 0
  • 32
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1, Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 33
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

Period: 2007-03-08 ~ now
Company number: 06145203 06504241... (more)
Registered name
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED - now 06504241... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
1,000 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
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,000 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 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 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    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 1
  • 1
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.