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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcglynn, Fionuala Margaret
    Lep General Manager born in June 1964
    Individual (13 offsprings)
    Officer
    2008-08-07 ~ 2010-09-28
    OF - Director → CIF 0
  • 4
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Andrew
    Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2008-08-07 ~ 2011-09-14
    OF - Director → CIF 0
  • 6
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-07-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 7
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 9
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2008-09-09
    OF - Director → CIF 0
  • 10
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-04-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 11
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2008-07-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Falero, Louis Javier
    Banker born in February 1977
    Individual (186 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2012-10-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 15
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 17
    Andrews, Paul Simon
    Director born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Jones, David Richard
    Director born in February 1970
    Individual (59 offsprings)
    Officer
    2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 19
    Lomas, David James
    Director born in July 1975
    Individual (79 offsprings)
    Officer
    2008-08-07 ~ 2010-09-28
    OF - Director → CIF 0
  • 20
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 21
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 22
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 23
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 24
    Keen, Richard
    Individual (60 offsprings)
    Officer
    2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 25
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2008-07-09 ~ 2013-01-22
    OF - Director → CIF 0
  • 26
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2008-07-09 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 27
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-14 ~ 2012-10-09
    OF - Director → CIF 0
  • 28
    Hoile, Richard David
    Financier born in December 1963
    Individual (156 offsprings)
    Officer
    2008-08-07 ~ 2011-08-12
    OF - Director → CIF 0
  • 29
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053
    1, Park Row, Leeds, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 31
    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
parent relation
Company in focus

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED

Period: 2008-07-09 ~ now
Company number: 06642470
Registered name
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED - now
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 (17 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.