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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 22
  • 1
    Martyn, Diane Julie
    Managing Director born in June 1964
    Individual (21 offsprings)
    Officer
    2013-09-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Keegan, Mark
    Individual (27 offsprings)
    Officer
    2015-02-20 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 3
    Greenfield, Stuart Peter
    Group Financial Controller born in January 1962
    Individual (33 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bowler, Jonathan
    Finance Director born in March 1969
    Individual (19 offsprings)
    Officer
    2020-05-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Brittain, Shaun
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 6
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (151 offsprings)
    Officer
    2011-05-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Lewis, Tracy
    Non-Executive Director born in March 1965
    Individual (63 offsprings)
    Officer
    2020-03-11 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    Rouse, Simon Paul
    Managing Director born in May 1974
    Individual (42 offsprings)
    Officer
    2020-05-27 ~ 2021-05-01
    OF - Director → CIF 0
  • 9
    Quint, Daniel Simon
    Interim Chief Financial Officer born in January 1974
    Individual (62 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Harper, Barry
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 11
    Jackson, Derek Rodney
    Managing Director born in January 1971
    Individual (25 offsprings)
    Officer
    2016-07-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 12
    Watts, Michael Robert, Dr
    Chief Financial Officer born in May 1974
    Individual (56 offsprings)
    Officer
    2018-01-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 13
    Hogarth, Andrew John
    Born in February 1956
    Individual (74 offsprings)
    Officer
    2011-06-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 14
    Gormley, Philip Andrew
    Individual (46 offsprings)
    Officer
    2019-09-27 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 15
    Jackson, Timothy David
    Finance Director born in August 1961
    Individual (28 offsprings)
    Officer
    2011-06-01 ~ 2013-07-31
    OF - Director → CIF 0
    Jackson, Timothy David
    Individual (28 offsprings)
    Officer
    2011-06-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 16
    Collins, Paul Simon
    Individual (140 offsprings)
    Officer
    2016-08-12 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 17
    Pullen, Christopher Mark
    Chief Executive Officer born in May 1970
    Individual (129 offsprings)
    Officer
    2016-04-18 ~ 2020-05-27
    OF - Director → CIF 0
  • 18
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (93 offsprings)
    Officer
    2013-11-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-08-01 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 20
    STAFFLINE GROUP PLC
    - now 05268636
    STAFFLINE RECRUITMENT GROUP PLC - 2009-07-20
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CATLEGATE DIRECTORS LIMITED
    CASTLEGATE DIRECTORS LIMITED - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 461 offsprings)
    Officer
    2011-05-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    IEG LIMITED
    - now 06982768
    STAFFLINE LIMITED - 2019-03-26
    CASTLEGATE 564 LIMITED - 2009-08-17
    19-20, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (15 parents, 33 offsprings)
    Officer
    2021-03-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LEARNING PLUS SYSTEM LIMITED

Period: 2013-12-23 ~ 2022-04-19
Company number: 07619952
Registered names
LEARNING PLUS SYSTEM LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
827 GBP2020-12-31
827 GBP2019-12-31
Creditors
Amounts falling due within one year
-24,740 GBP2020-12-31
-24,740 GBP2019-12-31
Net Current Assets/Liabilities
-23,913 GBP2020-12-31
-23,913 GBP2019-12-31
Total Assets Less Current Liabilities
-23,913 GBP2020-12-31
-23,913 GBP2019-12-31
Net Assets/Liabilities
-23,913 GBP2020-12-31
-23,913 GBP2019-12-31
Equity
-23,913 GBP2020-12-31
-23,913 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • LEARNING PLUS SYSTEM LIMITED
    Info
    GROUP LEARNER LIMITED - 2013-12-23
    CASTLEGATE 644 LIMITED - 2013-12-23
    Registered number 07619952
    Staffline Group Plc, 19-20 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire NG2 1AE
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 and dissolved on 2022-04-19 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.