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
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Vince, Robert David
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2010-10-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2015-11-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    2015-11-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Jones, Stephen Michael
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2010-11-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2013-11-29 ~ 2022-01-07
    OF - Director → CIF 0
  • 6
    Priday, Mark Frederick
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2010-11-09
    OF - Director → CIF 0
    2011-03-18 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-19 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2015-11-01
    OF - Director → CIF 0
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 9
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 10
    Smerdon, Leigh
    Individual
    Officer
    2010-10-06 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Edgar, James Michael
    Director born in December 1965
    Individual
    Officer
    2012-01-20 ~ 2015-11-18
    OF - Director → CIF 0
  • 12
    Matthews, Andrew
    Director born in September 1962
    Individual (67 offsprings)
    Officer
    2010-10-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Rapley, Wendy Lisa
    Individual
    Officer
    2019-05-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 14
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2018-10-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-03-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 16
    Falero, Louis Javier
    Banker born in February 1977
    Individual (57 offsprings)
    Officer
    2011-09-30 ~ 2013-03-18
    OF - Director → CIF 0
  • 17
    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 ST HELENS HOLDCO 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
0 GBP2022-10-01 ~ 2023-09-30
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
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Audit Fees/Expenses
5,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    Info
    Registered number 07398865
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2010-10-06 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    S
    Registered number 7398865
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -425,000 GBP2024-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.