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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 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressPinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Matthews, Andrew
    Director born in October 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2011-09-14
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 3
    Mcglynn, Fionuala Margaret
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 4
    Lomas, David James
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Keen, Richard
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 6
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 7
    Hoile, Richard David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2010-05-21
    OF - Director → CIF 0
  • 8
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 9
    Falero, Louis Javier
    Banker born in March 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 10
    Jones, Stephen Michael
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 12
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 13
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 14
    Vince, Robert David
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2013-01-22
    OF - Director → CIF 0
  • 15
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 16
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 17
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Johnstone, Peter Kenneth
    Director born in October 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    icon of addressFifth Floor, Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    PE - Director → CIF 0
parent relation
Company in focus

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    Info
    Registered number 07254824
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2010-05-14 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    S
    Registered number 07254824
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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