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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
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2008-07-16 ~ 2015-07-31
    OF - Secretary → 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
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Jones, David Richard
    Director born in February 1970
    Individual (84 offsprings)
    Officer
    2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Lomas, David James
    Director born in July 1975
    Individual (79 offsprings)
    Officer
    2008-08-07 ~ 2010-09-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 11
    Andrews, Paul Simon
    Director born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 13
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 14
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2008-07-16 ~ 2013-01-22
    OF - Director → CIF 0
  • 15
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-14 ~ 2012-10-09
    OF - Director → CIF 0
  • 16
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2012-10-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 17
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-04-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 18
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 19
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (97 offsprings)
    Officer
    2008-08-07 ~ 2008-09-09
    OF - Director → CIF 0
  • 20
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2008-07-16 ~ 2017-09-01
    OF - Director → CIF 0
  • 21
    Matthews, Andrew
    Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2008-08-07 ~ 2011-09-14
    OF - Director → CIF 0
  • 22
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 23
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-07-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 24
    Hoile, Richard David
    Financier born in December 1963
    Individual (156 offsprings)
    Officer
    2008-08-07 ~ 2011-08-12
    OF - Director → CIF 0
  • 25
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 26
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (154 offsprings)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 27
    Falero, Louis Javier
    Banker born in February 1977
    Individual (186 offsprings)
    Officer
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 28
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1, Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    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
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor, 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 HOLDCO THREE LIMITED

Period: 2008-07-16 ~ now
Company number: 06648053 06642470
Registered name
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED - now 06642470
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
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
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    Info
    Registered number 06648053
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    S
    Registered number 6648053
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470 06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.