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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 19
  • 1
    Fantham, Adrian Russell
    Accountant born in October 1972
    Individual (28 offsprings)
    Officer
    2015-08-07 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Ridgeway, Martin Paul
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2012-06-08 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Carson, Carole
    Chief Operating Officer born in December 1960
    Individual (12 offsprings)
    Officer
    2011-07-27 ~ 2018-11-28
    OF - Director → CIF 0
  • 4
    Botha, Mark David
    Born in September 1976
    Individual (20 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Blackburn, Michael Aaron
    Chief Growth Officer born in April 1972
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ 2024-06-10
    OF - Director → CIF 0
  • 6
    Bramley, Jennifer Ellen
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Payne, Christopher Ronald, Dr
    Director born in January 1959
    Individual (13 offsprings)
    Officer
    2009-11-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    Marsh, David
    Chief Executive born in June 1980
    Individual (30 offsprings)
    Officer
    2018-11-14 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    Turley, Garret Francis
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2011-10-19 ~ 2016-04-14
    OF - Director → CIF 0
  • 10
    Harris, Anne Marie
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    2009-11-17 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Smith, Thomas Edward
    Cfo born in September 1985
    Individual (22 offsprings)
    Officer
    2023-07-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Lord, Frank Douglas
    Director born in March 1952
    Individual (32 offsprings)
    Officer
    2009-11-17 ~ 2016-04-14
    OF - Director → CIF 0
  • 13
    Basham, Mark Rutherford
    Ceo born in June 1966
    Individual (14 offsprings)
    Officer
    2023-07-18 ~ 2024-02-08
    OF - Director → CIF 0
  • 14
    Hills, David Richard
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Pankhurst, Craig Richard Cameron
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    2012-06-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 16
    Hendry, Jonathan Stuart
    Finance Director born in February 1968
    Individual (6 offsprings)
    Officer
    2010-01-15 ~ 2010-12-10
    OF - Director → CIF 0
    Hendry, Jonathan Stuart
    Individual (6 offsprings)
    Officer
    2010-01-15 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 17
    MARSHAL BIDCO LIMITED
    14525448 14525398
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ 2025-04-16
    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
  • 18
    PROJECT SINATRA BIDCO LIMITED - now
    BABINGTON MANAGED SERVICES BIDCO LIMITED
    - 2022-12-19 10055109 10055080
    PROJECT SINATRA BIDCO LIMITED - 2021-07-27
    55, Colmore Row, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ 2022-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    KNOVIA LIMITED
    - now 14010668
    EDGE 1 BIDCO LIMITED - 2023-07-12
    40, Berkeley Square, Bristol, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2025-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BABINGTON BUSINESS LIMITED

Period: 2009-11-17 ~ now
Company number: 07077954
Registered name
BABINGTON BUSINESS LIMITED - now
Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education
Brief company account
Profit/Loss
-5,263,681 GBP2023-08-01 ~ 2024-07-31
-3,907,890 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
2,721,966 GBP2024-07-31
2,721,966 GBP2023-07-31
Fixed Assets
2,721,966 GBP2024-07-31
2,721,966 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-8,376,795 GBP2024-07-31
-8,376,795 GBP2023-07-31
Net Current Assets/Liabilities
-8,376,795 GBP2024-07-31
-8,376,795 GBP2023-07-31
Total Assets Less Current Liabilities
-5,654,829 GBP2024-07-31
-5,654,829 GBP2023-07-31
Equity
Called up share capital
375,040 GBP2024-07-31
375,040 GBP2023-07-31
375,030 GBP2022-08-01
Retained earnings (accumulated losses)
-6,029,869 GBP2024-07-31
-6,029,869 GBP2023-07-31
-6,029,859 GBP2022-08-01
Equity
-5,654,829 GBP2024-07-31
-5,654,829 GBP2023-07-31
-5,654,829 GBP2022-08-01
Issue of Equity Instruments
Called up share capital
10 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
10 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
10 GBP2022-08-01 ~ 2023-07-31
Retained earnings (accumulated losses)
-10 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-08-01 ~ 2024-07-31
Computers
332023-08-01 ~ 2024-07-31
Average Number of Employees
3142023-08-01 ~ 2024-07-31
4052022-08-01 ~ 2023-07-31
Amounts owed to group undertakings
Current
8,376,795 GBP2024-07-31
8,376,795 GBP2023-07-31
Creditors
Current
8,376,795 GBP2024-07-31
8,376,795 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375,040 shares2024-07-31
375,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2023-07-31
Par Value of Share
Class 4 ordinary share
0.012023-08-01 ~ 2024-07-31

Related profiles found in government register
  • BABINGTON BUSINESS LIMITED
    Info
    Registered number 07077954
    40 Berkeley Square, Bristol BS8 1HP
    PRIVATE LIMITED COMPANY incorporated on 2009-11-17 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • BABINGTON BUSINESS LIMITED
    S
    Registered number missing
    40, Berkeley Square, Bristol, United Kingdom, BS8 1HP
    Private Limited Company
    CIF 1
  • BABINGTON BUSINESS LIMITED
    S
    Registered number missing
    55, Colmore Row, Birmingham, England, B3 2AA
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BABINGTON BUSINESS COLLEGE LIMITED
    02673518
    40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FUTURE NATION LIMITED
    - now 03402686
    BABINGTON APPRENTICESHIPS LIMITED - 2021-08-13
    TRAINING FOR TODAY LTD - 2014-08-06
    RETSOF (UK) LTD - 2000-09-06
    40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-12-09 ~ now
    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
    MICHAEL JOHN TRAINING LIMITED
    01997453
    55 Colmore Row, Birmingham, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2022-12-09 ~ dissolved
    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
  • 4
    NCFSL LIMITED
    09154814
    55 Colmore Row, Birmingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-12-09 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.