logo
explain how to read the page

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 7
  • 1
    Rouse, Simon Paul
    Born in May 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Kelly-marie
    Born in July 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Wayne Eric
    Born in April 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Cobb, David Charles
    Born in August 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Winn, Mike
    Born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Nicole Marie
    Born in September 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of address6th Floor, 4 Cam Road, Stratford, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Davies, Teresa June
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-27 ~ 2017-10-24
    OF - Director → CIF 0
  • 2
    Phillips, Karen
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 3
    Mr Wayne Eric Phillips
    Born in April 1971
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr David Charles Cobb
    Born in August 1977
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Davies, Neil Cranstoun
    Chief Executive born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2017-10-24
    OF - Director → CIF 0
    Davies, Neil Cranstoun
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2009-10-27
    OF - Secretary → CIF 0
    Mr Neil Cranstoun Davies
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Greene, Andrew Howard
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    OCEANOVA SERVICES LIMITED - now
    OCEANOVA LTD - 2020-07-27
    icon of address4, Cam Road, Stratford, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    51,392 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2017-10-24 ~ 2019-06-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAPTIVA LEARNING LIMITED

Previous names
NIE PROFESSIONAL LEARNING LIMITED - 2019-06-27
UTILITY TRAINING LIMITED - 2017-10-24
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
852023-09-01 ~ 2024-08-31
952022-09-01 ~ 2023-08-31
Intangible Assets
10,114 GBP2024-08-31
31,726 GBP2023-08-31
Property, Plant & Equipment
35,778 GBP2024-08-31
Fixed Assets
45,892 GBP2024-08-31
31,726 GBP2023-08-31
Debtors
Current
3,139,185 GBP2024-08-31
2,194,099 GBP2023-08-31
Cash at bank and in hand
527,369 GBP2024-08-31
473,782 GBP2023-08-31
Current Assets
3,666,554 GBP2024-08-31
2,667,881 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,338,317 GBP2023-08-31
Net Current Assets/Liabilities
1,323,782 GBP2024-08-31
1,329,564 GBP2023-08-31
Total Assets Less Current Liabilities
1,369,674 GBP2024-08-31
1,361,290 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-175,906 GBP2023-08-31
Net Assets/Liabilities
1,369,674 GBP2024-08-31
1,185,384 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,369,574 GBP2024-08-31
1,185,284 GBP2023-08-31
Equity
1,369,674 GBP2024-08-31
1,185,384 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
302023-09-01 ~ 2024-08-31
Office equipment
252023-09-01 ~ 2024-08-31
Computers
252023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Development expenditure
130,410 GBP2024-08-31
130,410 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
120,296 GBP2024-08-31
98,684 GBP2023-08-31
Intangible Assets
Development expenditure
10,114 GBP2024-08-31
31,726 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,938 GBP2024-08-31
Office equipment
1,880 GBP2024-08-31
Computers
2,990 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
58,362 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,880 GBP2023-09-01 ~ 2024-08-31
Computers, Owned/Freehold
374 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
22,584 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,234 GBP2024-08-31
Office equipment
1,880 GBP2024-08-31
Computers
374 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,584 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
24,704 GBP2024-08-31
Computers
2,616 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
3,859 GBP2024-08-31
4,324 GBP2023-08-31
Other Debtors
Current
54,371 GBP2024-08-31
Prepayments/Accrued Income
Current
970,384 GBP2024-08-31
202,926 GBP2023-08-31
Cash and Cash Equivalents
527,369 GBP2024-08-31
473,782 GBP2023-08-31
Other Remaining Borrowings
Current
66,475 GBP2024-08-31
107,290 GBP2023-08-31
Trade Creditors/Trade Payables
Current
902,971 GBP2024-08-31
844,408 GBP2023-08-31
Corporation Tax Payable
Current
100,645 GBP2024-08-31
29,678 GBP2023-08-31
Taxation/Social Security Payable
Current
427,997 GBP2024-08-31
193,728 GBP2023-08-31
Other Creditors
Current
30,688 GBP2024-08-31
30,440 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
781,795 GBP2024-08-31
61,036 GBP2023-08-31
Creditors
Current
2,342,772 GBP2024-08-31
1,338,317 GBP2023-08-31
Bank Borrowings
Non-current
66,475 GBP2023-08-31
Trade Creditors/Trade Payables
Non-current
109,431 GBP2023-08-31
Creditors
Non-current
175,906 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
107,290 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
66,475 GBP2023-08-31
Total Borrowings
66,475 GBP2024-08-31
173,765 GBP2023-08-31
Related profiles found in government register
  • CAPTIVA LEARNING LIMITED
    Info
    NIE PROFESSIONAL LEARNING LIMITED - 2019-06-27
    UTILITY TRAINING LIMITED - 2019-06-27
    Registered number 06811371
    icon of address4 Cam Road, Stratford, London E15 2SN
    PRIVATE LIMITED COMPANY incorporated on 2009-02-05 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CAPTIVA LEARNING LIMITED
    S
    Registered number 06811371
    icon of address4, 6th Floor, 4 Cam Road, Stratford, London, United Kingdom, E15 2SN
    Limited Company in England And Wales, England
    CIF 1
  • CAPTIVA LEARNING LIMITED
    S
    Registered number 06811371
    icon of address4 Cam Road, 6th Floor, 4 Cam Road, London, Stratford, United Kingdom, E15 2SN
    Limited Company in England And Wales, England
    CIF 2
  • CAPTIVA LEARNING LIMITED
    S
    Registered number 06811371
    icon of address4 Cam Road, 6th Floor, 4 Cam Road, Stratford, London, United Kingdom, E15 2SN
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6th Floor 4 Cam Road, Stratford, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor 4 Cam Road, Stratford, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6th Floor 4 Cam Road, Stratford, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.