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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 23
  • 1
    Munn, Claudia Jane
    Born in January 1969
    Individual (21 offsprings)
    Officer
    2020-03-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Joyce, Jasper Lancaster
    Born in January 1992
    Individual (9 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Creighton, Mark Gordon
    Born in October 1976
    Individual (29 offsprings)
    Officer
    2019-02-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Cushion, Jyoti Chada
    Born in October 1972
    Individual (39 offsprings)
    Officer
    2022-07-26 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (128 offsprings)
    Officer
    2011-01-25 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Charles Stuart Mindenhall
    Born in May 1971
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    PE - Has significant influence or controlCIF 0
  • 6
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2021-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Bastian, Steven Robert
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2017-02-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Stradling, Ewan Peter
    Born in August 1971
    Individual (56 offsprings)
    Officer
    2011-01-10 ~ 2011-10-19
    OF - Director → CIF 0
  • 9
    Farnworth, James Simon
    Born in February 1983
    Individual (40 offsprings)
    Officer
    2014-12-19 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    Yuill, William George Henry
    Born in September 1961
    Individual (393 offsprings)
    Officer
    2010-10-05 ~ 2011-01-10
    OF - Director → CIF 0
  • 11
    Arthur, Lee
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Curry, Michael John Milton
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2011-01-25 ~ 2017-02-15
    OF - Director → CIF 0
  • 13
    Fletcher, James
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 14
    Crawford, Amy Elizabeth
    Born in January 1980
    Individual (11 offsprings)
    Officer
    2022-04-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Harvey, Keith David
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2023-05-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 16
    Badale, Manoj Kumar
    Born in December 1967
    Individual (125 offsprings)
    Officer
    2011-01-25 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Manoj Kumar Badale
    Born in December 1967
    Individual (125 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    PE - Has significant influence or controlCIF 0
  • 17
    O'donoghue, Mark Christopher
    Born in February 1970
    Individual (20 offsprings)
    Officer
    2014-12-19 ~ 2019-02-25
    OF - Director → CIF 0
  • 18
    Quail, Crispin Francis
    Individual (28 offsprings)
    Officer
    2011-01-25 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 19
    Hullah, Philip James
    Born in April 1971
    Individual (20 offsprings)
    Officer
    2011-01-25 ~ 2018-06-27
    OF - Director → CIF 0
  • 20
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2010-10-05 ~ 2011-01-10
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2010-10-05 ~ 2011-01-10
    OF - Director → CIF 0
    2010-10-05 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 22
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2011-07-26 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 23
    DAVID ALLCHURCH INVESTMENTS LIMITED
    15523408
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2023-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVADO LEARNING (UK) LIMITED

Period: 2016-05-27 ~ now
Company number: 07397746
Registered names
AVADO LEARNING (UK) LIMITED - now
HLC (UK) LIMITED - 2015-01-05
INTERCEDE 2381 LIMITED - 2011-01-14 06828118... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVADO LEARNING (UK) LIMITED
    Info
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED - 2016-05-27
    INTERCEDE 2381 LIMITED - 2016-05-27
    Registered number 07397746
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • AVADO LEARNING (UK) LIMITED
    S
    Registered number 07397746
    6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom, W12 0BZ
    Corporate in Companies House, United Kingdom
    CIF 1
  • AVADO LEARNING (UK) LIMITED
    S
    Registered number 07397746
    Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • AVADO LEARNING (UK) LIMITED
    S
    Registered number 07397746
    Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    AVADO GROUP EBT TRUSTEE LIMITED
    - now 07470117
    FLOREAM GROUP EBT TRUSTEE LIMITED
    - 2016-05-27 07470117
    HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23
    INTERCEDE 2386 LIMITED - 2011-01-20
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    AVADO HOLDINGS LIMITED
    - now 06434856
    FLOREAM HOLDINGS LIMITED
    - 2016-05-27 06434856
    HOME LEARNING COLLEGE HOLDINGS LTD - 2014-12-23
    HLC HOLDINGS LIMITED - 2008-12-21
    QSC 1218 LIMITED - 2008-12-05
    QUAYSHELFCO 1218 LIMITED - 2007-12-11
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    AVADO LEARNING LIMITED
    - now 06177616
    FLOREAM LIMITED
    - 2016-05-27 06177616
    HOME LEARNING COLLEGE LIMITED - 2014-12-23
    QSC 1216 LIMITED - 2008-01-07
    QUAYSHELFCO 1216 LIMITED - 2007-12-12
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    HOME LEARNING COLLEGE INVESTMENTS LTD
    - now 06181335
    HLC GROUP INVESTMENTS LTD - 2008-12-21
    QSC 1217 LIMITED - 2008-12-05
    QUAYSHELFCO 1217 LIMITED - 2007-12-11
    6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.