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
    Hughes, David Alan
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Hughes, David Alan
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Philip David
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Unit 20-24, Gibraltar Row, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ 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 5
  • 1
    Brabners Secretaries Limited
    Individual
    Officer
    2008-03-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Brabners Directors Limited
    Individual
    Officer
    2008-03-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Reid, John Edward
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2020-11-04
    OF - Director → CIF 0
    Mr John Edward Reid
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    John Edward Reid (deceased)
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    2020-11-03 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr David Alan Hughes
    Born in August 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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 directorsCIF 0
  • 5
    Mrs Jeanette Elizabeth Reid
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2020-11-03 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROFILE EDUCATION HOLDING COMPANY LIMITED

Previous names
BRABCO 803 LIMITED - 2008-06-04
BRABCO 803 LIMITED - 2008-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,925,356 GBP2023-11-30
2,925,356 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,711,691 GBP2023-11-30
-1,711,691 GBP2022-11-30
Net Current Assets/Liabilities
-1,711,691 GBP2023-11-30
-1,711,691 GBP2022-11-30
Total Assets Less Current Liabilities
1,213,665 GBP2023-11-30
1,213,665 GBP2022-11-30
Equity
Called up share capital
39,572 GBP2023-11-30
39,572 GBP2022-11-30
Share premium
1,112,805 GBP2023-11-30
1,112,805 GBP2022-11-30
Retained earnings (accumulated losses)
61,288 GBP2023-11-30
61,288 GBP2022-11-30
Equity
1,213,665 GBP2023-11-30
1,213,665 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
2,925,356 GBP2023-11-30
2,925,356 GBP2022-11-30
Amounts owed to group undertakings
Current
1,711,691 GBP2023-11-30
1,711,691 GBP2022-11-30
Equity
Called up share capital
39,572 GBP2023-11-30
39,572 GBP2022-11-30

Related profiles found in government register
  • PROFILE EDUCATION HOLDING COMPANY LIMITED
    Info
    BRABCO 803 LIMITED - 2008-06-04
    BRABCO 803 LIMITED - 2008-04-19
    Registered number 06521921
    20-24 King Edward Industrial Estate, Gibraltar Row, Liverpool L3 7HJ
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • PROFILE EDUCATION HOLDING COMPANY LIMITED
    S
    Registered number 06521921
    20-24, Gibraltar Row, Liverpool, England, L3 7HJ
    Limited By Shares in United Kingdom, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • BRABCO 729 LIMITED - 2007-11-08
    20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    2,418,384 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WMNEWCO62 LIMITED - 2007-07-06
    20-24 Gibraltar Row, King Edward Industrial Estate, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    767,573 GBP2023-11-30
    Person with significant control
    2018-01-28 ~ 2024-10-28
    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.