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 3
  • 1
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (86 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (89 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Person with significant control
    2016-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (11 offsprings)
    Officer
    2012-08-17 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Doe, Neville Francis
    Accountant born in September 1975
    Individual (14 offsprings)
    Officer
    2009-08-13 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    Robertson, Catherine Ann
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 4
    Hewson, Robert Nicholas Alan
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2009-08-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 5
    Bell, Jonathan Lionel
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2009-08-13 ~ 2012-08-17
    OF - Director → CIF 0
  • 6
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Woodward, John Brian
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2012-08-17 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

JUST LEARNING MALLING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • JUST LEARNING MALLING LIMITED
    Info
    Registered number 06990475
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    Private Limited Company incorporated on 2009-08-13 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.