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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
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Andrew
    Director born in September 1962
    Individual (253 offsprings)
    Officer
    2010-10-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-06-19 ~ 2025-08-25
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2019-05-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 7
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-08-29 ~ 2015-11-01
    OF - Director → CIF 0
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 8
    Jones, Stephen Michael
    Director born in June 1968
    Individual (98 offsprings)
    Officer
    2010-11-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Priday, Mark Frederick
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2010-10-06 ~ 2010-11-09
    OF - Director → CIF 0
    2011-03-18 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Falero, Louis Javier
    Banker born in February 1977
    Individual (186 offsprings)
    Officer
    2011-09-30 ~ 2013-03-18
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-03-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Mallion, Stephen John
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2015-11-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    Officer
    2015-11-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2018-10-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Edgar, James Michael
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2012-01-20 ~ 2015-11-18
    OF - Director → CIF 0
  • 16
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2013-11-29 ~ 2022-01-07
    OF - Director → CIF 0
  • 17
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-19 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 18
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 19
    Vince, Robert David
    Director born in April 1964
    Individual (86 offsprings)
    Officer
    2010-10-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2010-10-06 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 21
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 22
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1, Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    100, Wood Street, London
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    OF - Director → CIF 0
parent relation
Company in focus

ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED

Period: 2010-10-06 ~ now
Company number: 07398865
Registered name
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED - now
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
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
0 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 5 months). 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 1
  • 1
    ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    07398967 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.