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 19
  • 1
    Hill, Harry Douglas
    Consultant born in April 1948
    Individual (95 offsprings)
    Officer
    2010-03-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Reed, Leslie-ann
    Non-Executive Director born in May 1959
    Individual (18 offsprings)
    Officer
    2014-06-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Zhilin, Boris
    Fund Manager born in May 1972
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2013-11-08
    OF - Director → CIF 0
  • 4
    Williamson, Philip Frederick
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2011-05-26 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Satchell, Jonathan David
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Satchell
    Born in October 1966
    Individual (39 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Lea, Piers, Mr.
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2014-06-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Chapple, Aimie Nicole Smith
    Non-Executive Director born in May 1969
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Smiley, Craig
    Born in December 1971
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2011-05-26
    OF - Director → CIF 0
  • 9
    Jones, Richard
    Finance Director born in June 1964
    Individual (10 offsprings)
    Officer
    2014-06-24 ~ 2014-11-03
    OF - Director → CIF 0
    Jones, Richard
    Individual (10 offsprings)
    Officer
    2013-11-08 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 10
    Elton, Neil Anthony
    Finance Director born in March 1971
    Individual (39 offsprings)
    Officer
    2014-11-03 ~ 2021-12-01
    OF - Director → CIF 0
    Elton, Neil Anthony
    Individual (39 offsprings)
    Officer
    2014-11-03 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 11
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (58 offsprings)
    Officer
    2021-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Walsh, Claire, Ms.
    Individual (23 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Solomon, Dale
    Commercial Director born in December 1978
    Individual (6 offsprings)
    Officer
    2014-06-24 ~ 2018-11-16
    OF - Director → CIF 0
  • 14
    Gordon, Peter Charles
    Director born in February 1963
    Individual (17 offsprings)
    Officer
    2010-07-07 ~ 2013-11-08
    OF - Director → CIF 0
    Gordon, Peter Charles
    Non Executive Director born in February 1963
    Individual (17 offsprings)
    2016-04-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 15
    Boddie, Simon
    Non-Executive Director born in February 1960
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Brode, Andrew Stephen
    Born in September 1940
    Individual (67 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Brode
    Born in September 1940
    Individual (67 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Mountford, Peter
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2013-11-08 ~ 2014-09-23
    OF - Director → CIF 0
  • 18
    LEOPARD UK BIDCO LIMITED
    16077744
    Floor 4, 23 Savile Row, London, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ 2025-04-28
    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
  • 19
    44, Esplanade, Jersey, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEARNING TECHNOLOGIES GROUP LIMITED

Period: 2025-04-23 ~ now
Company number: 07176993 02371375... (more)
Registered names
LEARNING TECHNOLOGIES GROUP LIMITED - now 02371375... (more)
CROSSBILL LIMITED - 2011-04-04
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
    IN-DEED ONLINE PLC - 2025-04-23
    IN-DEED ONLINE LIMITED - 2025-04-23
    CROSSBILL LIMITED - 2025-04-23
    RIGHTMOVE LAWYERS LIMITED - 2025-04-23
    Registered number 07176993
    3 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-03 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • LEARNING TECHNOLOGIES GROUP PLC
    S
    Registered number 7176993
    5th Floor Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    EUKLEIA TRAINING LTD
    05312722
    3 New Street Square, London, England
    Active Corporate (15 parents)
    Person with significant control
    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
    GOMO LEARNING LIMITED
    - now 04131113
    EPIC MOBILE LEARNING LIMITED - 2013-12-05
    ENLIGHTEN UK LIMITED - 2010-04-08
    115CR (044) LIMITED - 2001-01-02
    3 New Street Square, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    LEARNING TECHNOLOGIES GROUP (TRUSTEE) LIMITED
    09468450
    3 New Street Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LEARNING TECHNOLOGIES GROUP (UK) LIMITED
    - now 02371375 07176993... (more)
    LEO LEARNING LIMITED
    - 2020-01-22 02371375 08942720
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA LIMITED - 2006-12-14
    EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
    THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
    WAVESONG LIMITED - 1989-09-11
    3 New Street Square, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
    - now 03175632 10740745... (more)
    EPIC GROUP LIMITED
    - 2020-01-08 03175632
    EPIC GROUP PLC - 2013-10-16
    EPIC MULTIMEDIA GROUP PLC - 1998-11-27
    SOLEDOME PLC - 1996-05-10
    3 New Street Square, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED
    - now 10740745 03175632... (more)
    NETDIMENSIONS HOLDINGS (UK) LIMITED
    - 2020-01-14 10740745
    NET DIMENSIONS HOLDINGS (UK) LIMITED
    - 2017-05-20 10740745
    3 New Street Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-25 ~ 2025-03-31
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    LINE COMMUNICATIONS GROUP LIMITED
    - now 02194413
    LINE TV LTD. - 2001-05-31
    INTERACTIVE EYE LIMITED - 1989-01-12
    EYE TO EYE INTERACTIVE LIMITED - 1988-04-25
    52 Old Steine, Brighton, East Sussex
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    LINE COMMUNICATIONS HOLDINGS LIMITED
    04642709
    52 Old Steine, Brighton
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    NETDIMENSIONS (UK) LIMITED
    07167352
    3 New Street Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-03-20 ~ 2025-03-31
    CIF 10 - Has significant influence or control OE
  • 10
    PRELOADED LIMITED
    04195538
    The Arts Building, Morris Place, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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