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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Phillips, Karen
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 2
    Winn, Mike
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2025-09-04 ~ 2026-01-15
    OF - Director → CIF 0
  • 3
    Cobb, David Charles
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mr David Charles Cobb
    Born in August 1977
    Individual (26 offsprings)
    Person with significant control
    2019-06-27 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Harris, Kelly-marie
    Born in July 1981
    Individual (27 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Nicole Marie
    Born in September 1984
    Individual (27 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Greene, Andrew Howard
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2017-10-24 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    Rouse, Simon Paul
    Born in May 1974
    Individual (45 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Wayne Eric
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Wayne Eric Phillips
    Born in April 1971
    Individual (25 offsprings)
    Person with significant control
    2019-06-27 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Davies, Neil Cranstoun
    Chief Executive born in May 1959
    Individual (27 offsprings)
    Officer
    2009-02-05 ~ 2017-10-24
    OF - Director → CIF 0
    Davies, Neil Cranstoun
    Individual (27 offsprings)
    Officer
    2009-02-05 ~ 2009-10-27
    OF - Secretary → CIF 0
    Mr Neil Cranstoun Davies
    Born in May 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Jones-owen, David
    Born in March 1980
    Individual (72 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Teresa June
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2017-10-24
    OF - Director → CIF 0
  • 12
    DWHVBN LIMITED
    15936854
    6th Floor, 4 Cam Road, Stratford, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    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
  • 13
    OCEANOVA SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-15
    OCEANOVA LTD - 2020-07-27 10021355
    4, Cam Road, Stratford, London, England
    Liquidation Corporate (8 parents, 4 offsprings)
    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

Period: 2019-06-27 ~ now
Company number: 06811371
Registered names
CAPTIVA LEARNING LIMITED - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
952024-09-01 ~ 2025-09-30
852023-09-01 ~ 2024-08-31
Intangible Assets
18,793 GBP2025-09-30
10,114 GBP2024-08-31
Property, Plant & Equipment
32,996 GBP2025-09-30
35,778 GBP2024-08-31
Fixed Assets - Investments
300 GBP2025-09-30
300 GBP2024-08-31
Fixed Assets
52,089 GBP2025-09-30
46,192 GBP2024-08-31
Debtors
Current
2,176,038 GBP2025-09-30
3,139,185 GBP2024-08-31
Cash at bank and in hand
501,659 GBP2025-09-30
527,369 GBP2024-08-31
Current Assets
2,677,697 GBP2025-09-30
3,666,554 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-846,509 GBP2025-09-30
Net Current Assets/Liabilities
1,831,188 GBP2025-09-30
1,323,482 GBP2024-08-31
Total Assets Less Current Liabilities
1,883,277 GBP2025-09-30
1,369,674 GBP2024-08-31
Net Assets/Liabilities
1,883,277 GBP2025-09-30
1,369,674 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-08-31
Retained earnings (accumulated losses)
1,883,177 GBP2025-09-30
1,369,574 GBP2024-08-31
Equity
1,883,277 GBP2025-09-30
1,369,674 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
302024-09-01 ~ 2025-09-30
Office equipment
252024-09-01 ~ 2025-09-30
Computers
252024-09-01 ~ 2025-09-30
Intangible Assets - Gross Cost
Development expenditure
146,956 GBP2025-09-30
130,410 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
128,163 GBP2025-09-30
120,296 GBP2024-08-31
Intangible Assets
Development expenditure
18,793 GBP2025-09-30
10,114 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,938 GBP2024-08-31
Office equipment
1,880 GBP2025-09-30
1,880 GBP2024-08-31
Computers
44,092 GBP2025-09-30
2,990 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
66,526 GBP2025-09-30
58,362 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-32,938 GBP2024-09-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-32,938 GBP2024-09-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
22,584 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,405 GBP2024-09-01 ~ 2025-09-30
Owned/Freehold
25,585 GBP2024-09-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,639 GBP2024-09-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,639 GBP2024-09-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,880 GBP2025-09-30
Computers
11,096 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,530 GBP2025-09-30
Property, Plant & Equipment
Computers
32,996 GBP2025-09-30
2,616 GBP2024-08-31
Motor vehicles
24,704 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
6,127 GBP2025-09-30
3,859 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
1,044,002 GBP2025-09-30
2,110,571 GBP2024-08-31
Other Debtors
Current
57,649 GBP2025-09-30
54,371 GBP2024-08-31
Prepayments/Accrued Income
Current
1,068,260 GBP2025-09-30
970,384 GBP2024-08-31
Bank Borrowings
Current
66,475 GBP2024-08-31
Trade Creditors/Trade Payables
Current
376,267 GBP2025-09-30
902,971 GBP2024-08-31
Amounts owed to group undertakings
Current
300 GBP2025-09-30
32,501 GBP2024-08-31
Corporation Tax Payable
Current
100,645 GBP2024-08-31
Taxation/Social Security Payable
Current
211,672 GBP2025-09-30
427,997 GBP2024-08-31
Other Creditors
Current
33,279 GBP2025-09-30
30,688 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
224,991 GBP2025-09-30
781,795 GBP2024-08-31
Creditors
Current
846,509 GBP2025-09-30
2,343,072 GBP2024-08-31
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
    4 Cam Road, Stratford, London E15 2SN
    PRIVATE LIMITED COMPANY incorporated on 2009-02-05 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • CAPTIVA LEARNING LIMITED
    S
    Registered number 06811371
    4, 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
    4 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
    4 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 3
  • 1
    NATIONAL ACADEMY OF HEALTHCARE MANAGEMENT LIMITED
    13383650
    6th Floor 4 Cam Road, Stratford, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NATIONAL CENTRE FOR LEADERSHIP MANAGEMENT LIMITED
    12447231
    6th Floor 4 Cam Road, Stratford, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NATIONAL COLLEGE OF EDUCATION LIMITED
    12447241
    6th Floor 4 Cam Road, Stratford, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.