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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 4
  • 1
    Botha, Mark David
    Born in September 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Bramley, Jennifer Ellen
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Hills, David Richard
    Born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 4
    EDGE 1 BIDCO LIMITED - 2023-07-12
    icon of address40, Berkeley Square, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Turley, Garret Francis
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Smith, Thomas Edward
    Cfo born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Ridgeway, Martin Paul
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Blackburn, Michael Aaron
    Chief Growth Officer born in April 1972
    Individual
    Officer
    icon of calendar 2024-02-08 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Harris, Anne Marie
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2012-05-17
    OF - Director → CIF 0
  • 6
    Fantham, Adrian Russell
    Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Pankhurst, Craig Richard Cameron
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Marsh, David
    Chief Executive born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    Hendry, Jonathan Stuart
    Finance Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2010-12-10
    OF - Director → CIF 0
    Hendry, Jonathan Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 10
    Payne, Christopher Ronald, Dr
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 11
    Basham, Mark Rutherford
    Ceo born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ 2024-02-08
    OF - Director → CIF 0
  • 12
    Lord, Frank Douglas
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2016-04-14
    OF - Director → CIF 0
  • 13
    Carson, Carole
    Chief Operating Officer born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2018-11-28
    OF - Director → CIF 0
  • 14
    PROJECT SINATRA BIDCO LIMITED - now
    PROJECT SINATRA BIDCO LIMITED - 2021-07-27
    icon of address55, 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 - 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
  • 15
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,715,722 GBP2024-07-31
    Person with significant control
    2022-12-15 ~ 2025-04-16
    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
parent relation
Company in focus

BABINGTON BUSINESS LIMITED

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
    icon of address55 Colmore Row, Birmingham B3 2AA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-17 (16 years). 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
    icon of address55, Colmore Row, Birmingham, England, B3 2AA
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address55 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,754 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    RETSOF (UK) LTD - 2000-09-06
    TRAINING FOR TODAY LTD - 2014-08-06
    BABINGTON APPRENTICESHIPS LIMITED - 2021-08-13
    icon of address55 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -209 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address55 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address55 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    272 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - 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.