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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
Active 4
  • 1
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressPinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Matthews, Andrew
    Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2011-09-14
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 3
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Mcglynn, Fionuala Margaret
    Lep General Manager born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Lomas, David James
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Keen, Richard
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 8
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Hoile, Richard David
    Financier born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 11
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2008-09-09
    OF - Director → CIF 0
  • 12
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Falero, Louis Javier
    Banker born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
    icon of calendar 2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 14
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 15
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 17
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 18
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 19
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 20
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2013-01-22
    OF - Director → CIF 0
  • 21
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 22
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 23
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 24
    Andrews, Paul Simon
    Director born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 25
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 26
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2012-10-09
    OF - Director → CIF 0
  • 27
    icon of addressFifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    PE - Director → CIF 0
parent relation
Company in focus

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-0 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
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-1,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Debtors
2,000 GBP2024-09-30
5,000 GBP2023-09-30
Cash at bank and in hand
3,000 GBP2024-09-30
0 GBP2023-09-30
Current Assets
20,000 GBP2024-09-30
21,000 GBP2023-09-30
Net Assets/Liabilities
-1,000 GBP2024-09-30
-0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Equity
-1,000 GBP2024-09-30
-0 GBP2023-09-30
-0 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
3,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
16,000 GBP2024-09-30
17,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
  • ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    Info
    Registered number 06642470
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-09 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.