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 9
  • 1
    Trimarchi, Michael Edward
    Chief Financial Officer born in December 1979
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Lavelle, Michael
    Chief Executive Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Janice, Dr
    Investment Professional born in May 1977
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Candee, Jamie Anne
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Duncan, Arne Starkey
    Company Executive born in November 1964
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Vig, Rajneesh
    Investment Professional born in June 1971
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Alphonse, Philip
    Investment Professional born in April 1972
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Hamwee, Robert Alan
    Investment Professional born in April 1970
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 9
    300 East Randolph Street, Suite 3850, Chicago, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Dubrow, Mark
    Chief Executive Officer born in June 1961
    Individual
    Officer
    2011-01-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Kirkpatrick Iii, Harreld
    Investment Professional born in September 1971
    Individual
    Officer
    2020-12-11 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Riera, Vincent Patrick
    Preisdent & Ceo born in July 1970
    Individual
    Officer
    2012-06-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Walburg, James Brenner
    Director born in December 1953
    Individual
    Officer
    2010-05-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Stewart, James Robert
    Chief Financial Officer born in August 1956
    Individual
    Officer
    2016-06-17 ~ 2018-07-13
    OF - Director → CIF 0
    Stewart, James Robert
    Individual
    Officer
    2017-06-26 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 6
    Rueckl, Robert James
    Cfo & Treasurer born in October 1961
    Individual
    Officer
    2012-06-28 ~ 2017-06-23
    OF - Director → CIF 0
    Rueckl, Robert James
    Individual
    Officer
    2012-06-28 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 7
    Passmore, Malinda
    Finance Controller born in May 1959
    Individual
    Officer
    2011-01-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Jalufka, Frank Wayne
    Chief Financial Officer born in March 1967
    Individual
    Officer
    2021-07-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Doan, Eric
    Chief Financial Officer born in January 1979
    Individual
    Officer
    2018-07-09 ~ 2020-04-04
    OF - Director → CIF 0
    Doan, Eric
    Individual
    Officer
    2018-07-09 ~ 2020-04-04
    OF - Secretary → CIF 0
  • 10
    Mcewan, Timothy James
    Director born in August 1953
    Individual
    Officer
    2010-05-25 ~ 2012-06-28
    OF - Director → CIF 0
parent relation
Company in focus

ARCHIPELAGO LEARNING HOLDINGS UK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
15,709,991 GBP2024-01-31
15,709,991 GBP2023-01-31
Fixed Assets
15,709,991 GBP2024-01-31
15,709,991 GBP2023-01-31
Net Current Assets/Liabilities
-17,772,647 GBP2024-01-31
-17,650,440 GBP2023-01-31
Total Assets Less Current Liabilities
-2,062,656 GBP2024-01-31
-1,940,449 GBP2023-01-31
Equity
Called up share capital
180 GBP2024-01-31
180 GBP2023-01-31
180 GBP2022-01-31
Share premium
46,875,911 GBP2024-01-31
46,875,911 GBP2023-01-31
46,875,911 GBP2022-01-31
Retained earnings (accumulated losses)
-48,938,747 GBP2024-01-31
-48,816,540 GBP2023-01-31
-47,163,034 GBP2022-01-31
Equity
-2,062,656 GBP2024-01-31
-1,940,449 GBP2023-01-31
-286,943 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-122,207 GBP2023-02-01 ~ 2024-01-31
-1,653,506 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-122,207 GBP2023-02-01 ~ 2024-01-31
-1,653,506 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
822023-02-01 ~ 2024-01-31
822022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
15,709,991 GBP2023-01-31
Investments in Group Undertakings
15,709,991 GBP2024-01-31
15,709,991 GBP2023-01-31
Other Remaining Borrowings
Current
17,765,447 GBP2024-01-31
17,643,240 GBP2023-01-31
Accrued Liabilities
Current
7,200 GBP2024-01-31
7,200 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-01-31
Related profiles found in government register
  • ARCHIPELAGO LEARNING HOLDINGS UK LIMITED
    Info
    Registered number 07264379
    Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB
    Private Limited Company incorporated on 2010-05-25 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ARCHIPELAGO LEARNING HOLDINGS (UK) LIMITED
    S
    Registered number 07264379
    8 Saddlers Court, Saddlers Court, Barleythorpe, Oakham, Rutland, England, LE15 7GH
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDUCATIONCITY.NET LIMITED - 2004-02-06
    V R PROMOTIONS LIMITED - 1999-09-23
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (9 parents)
    Equity (Company account)
    12,850,380 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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