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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 17
  • 1
    Henriksen, Matthew
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2022-03-18 ~ 2026-04-30
    OF - Director → CIF 0
  • 2
    Cullen, Mary Folline Morris
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Patel, Mehul R
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Mitschke, Melissa Ann
    Born in January 1977
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Uehlien, Curtis Matthew
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Nisar, Adnan Ahmed
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Langenbach, Jeffrey
    Born in October 1968
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 8
    Cappelli, Gregory
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Kwon, Theodore
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Daniels, Timothy Francis
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 11
    Moore, William Robert
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 12
    SOCRATES GLOBAL HOLDCO LIMITED
    11033785
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (169 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-02-01 ~ 2018-03-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 14
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-02-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2009-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 16
    SOCRATES GLOBAL INTERMEDIATE LIMITED
    11031949
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-03-18 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SOCRATES GLOBAL PARENT LIMITED
    11024650
    Eversheds House, 70 Great Bridgewater Street, Manchester, England And Wales, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    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
    2022-03-18 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VANTA EDUCATION HOLDINGS LIMITED

Period: 2018-07-20 ~ now
Company number: 06920380
Registered names
VANTA EDUCATION HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VANTA EDUCATION HOLDINGS LIMITED
    Info
    APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20
    Registered number 06920380
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2009-06-01 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • VANTA EDUCATION HOLDINGS LIMITED
    S
    Registered number 06920380
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VANTA EDUCATION HOLDINGS LIMITED
    S
    Registered number 06920380
    One, Wood Street, London, England, EC2V 7WS
    Private Limited Company in England & Wales
    CIF 2
  • APOLLO UK ACQUISITION COMPANY LIMITED
    S
    Registered number 06920380
    One Wood Street, London, United Kingdom, EC2V 7WS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BPP HOLDINGS LIMITED
    - now 01245304
    BPP HOLDINGS PLC - 2011-09-16
    BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
    COLTMATT LIMITED - 1976-12-31
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Active Corporate (51 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BPPH1 LIMITED
    13130025 13133914
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-01-13 ~ 2021-07-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LOTTUS EDUCATION MEXICO HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-01
    Dissolved on 2022-12-28
    VANTA EDUCATION MEXICO HOLDINGS LIMITED
    - 2019-10-04 11036386
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-10-27 ~ 2019-09-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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