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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 31
  • 1
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa, Mrs.
    Individual (78 offsprings)
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 3
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2008-07-09 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Lomas, David James
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2008-08-07 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    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
    Cashin, Benjamin Matthew
    Born in September 1972
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2008-09-09
    OF - Director → CIF 0
  • 12
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 13
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2008-08-07 ~ 2011-08-12
    OF - Director → CIF 0
  • 15
    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
  • 16
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Vince, Robert David
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2008-07-09 ~ 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
    2008-08-07 ~ 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
    2008-07-09 ~ 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
    2008-08-07 ~ 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, Mr.
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 29
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    OF - Director → CIF 0
  • 30
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053 06642470
    1, Park Row, Leeds, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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 PFI THREE LIMITED

Period: 2008-07-09 ~ now
Company number: 06642470 06648053
Registered name
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED - now 06648053
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-09 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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