logo
explain how to read the page

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
    Brode, Andrew Stephen
    Born in September 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Satchell, Jonathan David
    Born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Claire, Ms.
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address44, Esplanade, Jersey, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ 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 15
  • 1
    Williamson, Philip Frederick
    Born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-26 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Reed, Leslie-ann
    Non-Executive Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Mountford, Peter
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2014-09-23
    OF - Director → CIF 0
  • 4
    Zhilin, Boris
    Fund Manager born in May 1972
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Lea, Piers
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Boddie, Simon
    Non-Executive Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Jones, Richard
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2014-11-03
    OF - Director → CIF 0
    Jones, Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 9
    Gordon, Peter Charles
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2013-11-08
    OF - Director → CIF 0
    Gordon, Peter Charles
    Non Executive Director born in February 1963
    Individual (4 offsprings)
    icon of calendar 2016-04-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 10
    Hill, Harry Douglas
    Consultant born in April 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Smiley, Craig
    Born in December 1971
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-05-26
    OF - Director → CIF 0
  • 12
    Chapple, Aimie Nicole Smith
    Non-Executive Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Elton, Neil Anthony
    Finance Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2021-12-01
    OF - Director → CIF 0
    Elton, Neil Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 14
    Solomon, Dale
    Commercial Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2018-11-16
    OF - Director → CIF 0
  • 15
    icon of addressFloor 4, 23 Savile Row, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ 2025-04-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEARNING TECHNOLOGIES GROUP LIMITED

Previous names
LEARNING TECHNOLOGIES GROUP PLC - 2025-04-23
CROSSBILL LIMITED - 2011-04-04
IN-DEED ONLINE PLC - 2013-11-07
IN-DEED ONLINE LIMITED - 2011-06-02
RIGHTMOVE LAWYERS LIMITED - 2010-07-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • LEARNING TECHNOLOGIES GROUP LIMITED
    Info
    LEARNING TECHNOLOGIES GROUP PLC - 2025-04-23
    CROSSBILL LIMITED - 2025-04-23
    IN-DEED ONLINE PLC - 2025-04-23
    IN-DEED ONLINE LIMITED - 2025-04-23
    RIGHTMOVE LAWYERS LIMITED - 2025-04-23
    Registered number 07176993
    icon of address3 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-03 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • LEARNING TECHNOLOGIES GROUP PLC
    S
    Registered number 7176993
    icon of address5th Floor Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERACTIVE EYE LIMITED - 1989-01-12
    LINE TV LTD. - 2001-05-31
    EYE TO EYE INTERACTIVE LIMITED - 1988-04-25
    icon of address52 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address52 Old Steine, Brighton
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address3 New Street Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    115CR (044) LIMITED - 2001-01-02
    EPIC MOBILE LEARNING LIMITED - 2013-12-05
    ENLIGHTEN UK LIMITED - 2010-04-08
    icon of address3 New Street Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    LEO LEARNING LIMITED - 2020-01-22
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
    EPIC MULTIMEDIA LIMITED - 2006-12-14
    WAVESONG LIMITED - 1989-09-11
    icon of address3 New Street Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    EPIC GROUP PLC - 2013-10-16
    EPIC MULTIMEDIA GROUP PLC - 1998-11-27
    EPIC GROUP LIMITED - 2020-01-08
    SOLEDOME PLC - 1996-05-10
    icon of address3 New Street Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NET DIMENSIONS HOLDINGS (UK) LIMITED - 2017-05-20
    NETDIMENSIONS HOLDINGS (UK) LIMITED - 2020-01-14
    icon of address3 New Street Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2025-03-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address3 New Street Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2025-03-31
    CIF 10 - Has significant influence or control → OE
  • 8
    icon of addressThe Arts Building, Morris Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.