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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
Active 2
  • 1
    Brown, Adam John Witherow
    Born in April 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressArmstrong 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
    icon of calendar 2018-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Delgado, Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 2
    Rannard, Andrew
    Account Director born in December 1982
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Binns, Robert Hugh
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Dasher, David
    Managing Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2017-03-31
    OF - Director → CIF 0
    Dasher, David
    Director born in January 1972
    Individual (4 offsprings)
    icon of calendar 2018-03-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Moss, Peter Leslie
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Audis, Michael James
    Director born in May 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Giles, Amanda Jayne
    Director born in December 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2021-04-15
    OF - Director → CIF 0
    Giles, Amanda Jayne
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 8
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Davies, Daniel Charles Robert
    Chief Executive born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Walsh, Damian Sexton
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    BOLLIN 1 LIMITED - now
    icon of addressEgerton 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BOLLIN 2 LIMITED - now
    icon of addressEgerton 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
    icon of addressC/o Azets, 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2009-07-30 (16 years 4 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
    icon of addressThe Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
    Limited Company in Uk
    CIF 1
  • CPL ONLINE LIMITED
    S
    Registered number 06976340
    icon of addressEgerton 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
    icon of addressWaterloo Place, Watson Square, Stockport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWaterloo Place, Watson Square, Stockport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.