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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Cushion, Jyoti Chada
    Company Director born in October 1972
    Individual (39 offsprings)
    Officer
    2022-07-26 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Harvey, Keith David
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2023-05-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Quail, Crispin Francis
    Individual (28 offsprings)
    Officer
    2011-01-25 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 4
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2021-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (50 offsprings)
    Officer
    2011-01-10 ~ 2011-10-19
    OF - Director → CIF 0
  • 6
    Crawford, Amy Elizabeth
    Company Director born in January 1980
    Individual (10 offsprings)
    Officer
    2022-04-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (122 offsprings)
    Officer
    2011-01-25 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Manoj Kumar Badale
    Born in December 1967
    Individual (122 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    PE - Has significant influence or control → CIF 0
  • 8
    Curry, Michael John Milton
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2011-01-25 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    O'donoghue, Mark Christopher
    Company Director born in February 1970
    Individual (20 offsprings)
    Officer
    2014-12-19 ~ 2019-02-25
    OF - Director → CIF 0
  • 10
    Hullah, Philip James
    Company Director born in April 1971
    Individual (20 offsprings)
    Officer
    2011-01-25 ~ 2018-06-27
    OF - Director → CIF 0
  • 11
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (126 offsprings)
    Officer
    2011-01-25 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Charles Stuart Mindenhall
    Born in May 1971
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    PE - Has significant influence or control → CIF 0
  • 12
    Arthur, Lee
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 13
    Joyce, Jasper Lancaster
    Born in January 1992
    Individual (9 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Bastian, Steven Robert
    Company Director born in April 1975
    Individual (12 offsprings)
    Officer
    2017-02-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 15
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2010-10-05 ~ 2011-01-10
    OF - Director → CIF 0
  • 16
    Munn, Claudia Jane
    Company Director born in January 1969
    Individual (21 offsprings)
    Officer
    2020-03-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 17
    Creighton, Mark Gordon
    Company Director born in October 1976
    Individual (27 offsprings)
    Officer
    2019-02-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Fletcher, James
    Finance Director born in February 1974
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 19
    Farnworth, James Simon
    Company Director born in February 1983
    Individual (39 offsprings)
    Officer
    2014-12-19 ~ 2017-02-15
    OF - Director → CIF 0
  • 20
    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 - 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
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-10-05 ~ 2011-01-10
    OF - Director → CIF 0
    2010-10-05 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2010-10-05 ~ 2011-01-10
    OF - Director → CIF 0
  • 23
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2011-07-26 ~ 2021-04-15
    OF - Secretary → CIF 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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
(more)
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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.