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
    Bramley, Jennifer Ellen
    Chief Operating Officer born in March 1983
    Individual (9 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 2
    Suite 1, 7th Floor, 50 Broadway, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,253,878 GBP2023-07-31
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hendry, Jonathan Stuart
    Finance Director born in February 1968
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2010-12-10
    OF - director → CIF 0
    Hendry, Jonathan Stuart
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2010-12-10
    OF - secretary → CIF 0
  • 2
    Turley, Garret Francis
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2011-10-19 ~ 2016-04-14
    OF - director → CIF 0
  • 3
    Carson, Carole
    Chief Operating Officer born in December 1960
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2018-11-28
    OF - director → CIF 0
  • 4
    Marsh, David
    Chief Executive born in June 1980
    Individual (50 offsprings)
    Officer
    2018-11-14 ~ 2023-05-16
    OF - director → CIF 0
  • 5
    Pankhurst, Craig Richard Cameron
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2012-06-08 ~ 2013-01-02
    OF - director → CIF 0
  • 6
    Blackburn, Michael Aaron
    Chief Growth Officer born in April 1972
    Individual
    Officer
    2024-02-08 ~ 2024-06-10
    OF - director → CIF 0
  • 7
    Ridgeway, Martin Paul
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2012-06-08 ~ 2015-06-12
    OF - director → CIF 0
  • 8
    Lord, Frank Douglas
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2009-11-17 ~ 2016-04-14
    OF - director → CIF 0
  • 9
    Basham, Mark Rutherford
    Ceo born in June 1966
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ 2024-02-08
    OF - director → CIF 0
  • 10
    Smith, Thomas Edward
    Cfo born in September 1985
    Individual (12 offsprings)
    Officer
    2023-07-31 ~ 2025-03-31
    OF - director → CIF 0
  • 11
    Payne, Christopher Ronald, Dr
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2009-11-25 ~ 2011-10-17
    OF - director → CIF 0
  • 12
    Harris, Anne Marie
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2009-11-17 ~ 2012-05-17
    OF - director → CIF 0
  • 13
    Fantham, Adrian Russell
    Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    2015-08-07 ~ 2023-03-29
    OF - director → CIF 0
  • 14
    PROJECT SINATRA BIDCO LIMITED - now
    PROJECT SINATRA BIDCO LIMITED - 2021-07-27
    55, Colmore Row, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,030,754 GBP2020-07-31
    Person with significant control
    2022-12-09 ~ 2022-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BABINGTON BUSINESS LIMITED

Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Operating Profit/Loss
-2,168,337 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-2,168,337 GBP2021-08-01 ~ 2022-07-31
Equity
Called up share capital
375,040 GBP2023-07-31
375,030 GBP2022-07-31
375,030 GBP2021-08-01
Retained earnings (accumulated losses)
-6,029,869 GBP2023-07-31
-6,029,859 GBP2022-07-31
-3,861,522 GBP2021-08-01
Equity
-5,654,829 GBP2023-07-31
-5,654,829 GBP2022-07-31
-3,486,492 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-2,168,337 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,168,337 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-2,168,337 GBP2021-08-01 ~ 2022-07-31
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
Tax Expense/Credit at Applicable Tax Rate
-411,984 GBP2021-08-01 ~ 2022-07-31
Amounts owed to group undertakings
Current
8,376,795 GBP2023-07-31
8,376,795 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-07-31
1,000 shares2022-07-31
Par Value of Share
Class 3 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2023-07-31
1,000 shares2022-07-31
Par Value of Share
Class 4 ordinary share
0.012022-08-01 ~ 2023-07-31
Related profiles found in government register
  • BABINGTON BUSINESS LIMITED
    Info
    Registered number 07077954
    55 Colmore Row, Birmingham B3 2AA
    Private Limited Company incorporated on 2009-11-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BABINGTON BUSINESS LIMITED
    S
    Registered number missing
    55, Colmore Row, Birmingham, England, B3 2AA
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    55 Colmore Row, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    5,125,247 GBP2023-07-31
    Person with significant control
    2022-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BABINGTON APPRENTICESHIPS LIMITED - 2021-08-13
    TRAINING FOR TODAY LTD - 2014-08-06
    RETSOF (UK) LTD - 2000-09-06
    55 Colmore Row, Birmingham, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,869 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2022-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    55 Colmore Row, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2022-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    55 Colmore Row, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    272 GBP2023-07-31
    Person with significant control
    2022-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.