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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 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Mary Folline Morris
    Finance Executive born in April 1966
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Nisar, Adnan Ahmed
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Cappelli, Gregory
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Kwon, Theodore
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Uehlien, Curtis Matthew
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    Daniels, Timothy Francis
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 8
    Patel, Mehul R
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Langenbach, Jeffrey
    President born in October 1968
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    Moore, William Robert
    Executive born in July 1952
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 11
    Mitschke, Melissa Ann
    Born in January 1977
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2009-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 14
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (164 offsprings)
    Person with significant control
    2022-03-18 ~ 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
    2017-02-01 ~ 2018-03-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 15
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 16
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-03-18 ~ 2022-03-18
    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
  • 17
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 (50 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LOTTUS EDUCATION MEXICO HOLDINGS LIMITED - now
    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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.