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 5
  • 1
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    1, Park Row, Leeds, England
    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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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 24
  • 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
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2013-01-22 ~ 2017-09-01
    OF - Director → CIF 0
    2020-07-01 ~ 2022-01-07
    OF - Director → CIF 0
  • 6
    Birch, Richard Paul
    Engineer born in September 1948
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Dixon, Kevin Paul
    Civil Engineer born in June 1953
    Individual
    Officer
    2007-03-29 ~ 2008-09-15
    OF - Director → CIF 0
  • 8
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 9
    Hackwell, Katrina Ann
    Divisional Manager born in February 1967
    Individual
    Officer
    2017-05-12 ~ 2021-09-21
    OF - Director → CIF 0
  • 10
    Keen, Richard
    Individual
    Officer
    2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 11
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 12
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 13
    Smerdon, Leigh
    Company Secretary
    Individual
    Officer
    2007-03-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 14
    Smith, Anthony Glen
    Director, Cambridge Education born in July 1955
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 15
    Matthews, Andrew
    Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2007-03-26 ~ 2011-09-14
    OF - Director → CIF 0
  • 16
    Rapley, Wendy Lisa
    Individual
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 17
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 18
    Rayner, Nigel Paul
    Business Manager born in May 1970
    Individual
    Officer
    2017-05-12 ~ 2021-09-21
    OF - Director → CIF 0
  • 19
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 20
    Guest, Andrew Jonathan
    Director (Alternate) born in May 1975
    Individual
    Officer
    2011-09-14 ~ 2017-05-12
    OF - Director → CIF 0
  • 21
    Falero, Louis Javier
    Banker born in February 1977
    Individual (57 offsprings)
    Officer
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 22
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    PE - Director → CIF 0
  • 23
    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
  • 24
    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 PSP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
16,000 GBP2022-10-01 ~ 2023-09-30
110,000 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
16,000 GBP2022-10-01 ~ 2023-09-30
110,000 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Equity
Called up share capital
4,000 GBP2023-09-30
4,000 GBP2022-09-30
4,000 GBP2021-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Equity
4,000 GBP2023-09-30
4,000 GBP2022-09-30
4,000 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
16,000 GBP2022-10-01 ~ 2023-09-30
110,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-16,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    Info
    Registered number 06145252
    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 2025-03-13
    CIF 0
  • ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    S
    Registered number 06145252
    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 (7 parents, 1 offspring)
    Equity (Company account)
    915,000 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.