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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 20
  • 1
    Mavilla, Yogesh
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ 2026-01-10
    OF - Director → CIF 0
  • 2
    Candee, Jamie Anne
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Rueckl, Robert James
    Cfo & Treasurer born in October 1961
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2017-06-23
    OF - Director → CIF 0
    Rueckl, Robert James
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 4
    Hamwee, Robert Alan
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ 2026-01-10
    OF - Director → CIF 0
  • 5
    Duncan, Arne Starkey
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2026-01-10
    OF - Director → CIF 0
  • 6
    Riera, Vincent Patrick
    Preisdent & Ceo born in July 1970
    Individual (6 offsprings)
    Officer
    2012-06-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Doan, Eric
    Chief Financial Officer born in January 1979
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2020-04-04
    OF - Director → CIF 0
    Doan, Eric
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2020-04-04
    OF - Secretary → CIF 0
  • 8
    Mcewan, Timothy James
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2012-06-28
    OF - Director → CIF 0
  • 9
    Alphonse, Philip
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2026-01-10
    OF - Director → CIF 0
  • 10
    Walburg, James Brenner
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Jackson, Janice, Dr
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2026-01-10
    OF - Director → CIF 0
  • 12
    Stewart, James Robert
    Chief Financial Officer born in August 1956
    Individual (9 offsprings)
    Officer
    2016-06-17 ~ 2018-07-13
    OF - Director → CIF 0
    Stewart, James Robert
    Individual (9 offsprings)
    Officer
    2017-06-26 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 13
    Kirkpatrick Iii, Harreld
    Investment Professional born in September 1971
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    Vig, Rajneesh
    Investment Professional born in June 1971
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Trimarchi, Michael Edward
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 16
    Passmore, Malinda
    Finance Controller born in May 1959
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 17
    Jalufka, Frank Wayne
    Chief Financial Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 18
    Dubrow, Mark
    Chief Executive Officer born in June 1961
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 19
    Lavelle, Michael
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2026-01-10
    OF - Director → CIF 0
  • 20
    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
parent relation
Company in focus

ARCHIPELAGO LEARNING HOLDINGS UK LIMITED

Period: 2010-05-25 ~ now
Company number: 07264379
Registered name
ARCHIPELAGO LEARNING HOLDINGS UK LIMITED - now
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 10 months). The status of the company number 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 1
  • 1
    EDUCATIONCITY LIMITED
    - now 03343749
    EDUCATIONCITY.NET LIMITED - 2004-02-06
    V R PROMOTIONS LIMITED - 1999-09-23
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (25 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.