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 2
  • 1
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    330 GBP2023-06-30
    Person with significant control
    2018-03-20 ~ now
    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
Ceased 12
  • 1
    Dasher, David
    Managing Director born in January 1972
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2017-03-31
    OF - Director → CIF 0
    Dasher, David
    Director born in January 1972
    Individual (4 offsprings)
    2018-03-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Walsh, Damian Sexton
    Director born in August 1962
    Individual (35 offsprings)
    Officer
    2018-03-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Delgado, Elizabeth
    Individual (4 offsprings)
    Officer
    2009-07-30 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 4
    Giles, Amanda Jayne
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    2018-03-23 ~ 2021-04-15
    OF - Director → CIF 0
    Giles, Amanda Jayne
    Individual (30 offsprings)
    Officer
    2018-03-23 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 5
    Audis, Michael James
    Director born in May 1971
    Individual (80 offsprings)
    Officer
    2021-04-16 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Binns, Robert Hugh
    Director born in August 1968
    Individual (92 offsprings)
    Officer
    2021-04-16 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2021-04-16 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Davies, Daniel Charles Robert
    Chief Executive born in April 1973
    Individual (17 offsprings)
    Officer
    2009-07-30 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Moss, Peter Leslie
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2011-05-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Rannard, Andrew
    Account Director born in December 1982
    Individual
    Officer
    2016-05-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    BOLLIN 1 LIMITED - now
    Egerton House, 2 Tower Road, Birkenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2018-03-20 ~ 2018-03-20
    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
  • 12
    BOLLIN 2 LIMITED - now
    Egerton House, 2 Tower Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    2013-06-30 ~ 2018-03-23
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPL LEARNING LIMITED

Previous name
CPL ONLINE LIMITED - 2020-01-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,547,654 GBP2023-06-30
1,547,654 GBP2022-06-30
Net Current Assets/Liabilities
1,547,654 GBP2023-06-30
1,547,654 GBP2022-06-30
Total Assets Less Current Liabilities
1,547,654 GBP2023-06-30
1,547,654 GBP2022-06-30
Net Assets/Liabilities
1,547,654 GBP2023-06-30
1,547,654 GBP2022-06-30
Equity
1,547,654 GBP2023-06-30
1,547,654 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • CPL LEARNING LIMITED
    Info
    CPL ONLINE LIMITED - 2020-01-08
    Registered number 06976340
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2009-07-30 (15 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • CPL LEARNING LIMITED
    S
    Registered number 06976340
    The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
    Limited Company in Uk
    CIF 1
  • CPL ONLINE LIMITED
    S
    Registered number 06976340
    Egerton House, 2 Tower Road, Birkenhead, United Kingdom, CH41 1FN
    Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Waterloo Place, Watson Square, Stockport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Waterloo Place, Watson Square, Stockport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.