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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 8
  • 1
    Ratcliffe, Daniel Peter
    Chief Financial Officer, Europe born in June 1981
    Individual (87 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Hansford, Alan Roderick
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 3
    Miller, Nigel
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
    Mr Nigel Miller
    Born in March 1971
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Thornhill, Paul
    Finance Director born in May 1972
    Individual (7 offsprings)
    Officer
    2017-05-12 ~ 2017-12-21
    OF - Director → CIF 0
  • 5
    Rolland, Stuart Stacy
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Radley, Julie
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2015-08-05 ~ 2017-05-12
    OF - Director → CIF 0
    Radley, Julie
    Individual (5 offsprings)
    Officer
    2011-11-29 ~ 2015-08-05
    OF - Secretary → CIF 0
    Ms Julie Radley
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mercer, Kevin
    Individual (16 offsprings)
    Officer
    2017-05-12 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 8
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2017-05-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EDUCATIONAL ACTIVITY GROUP LIMITED

Period: 2011-11-29 ~ 2019-10-30
Company number: 07864914 07865951
Registered name
EDUCATIONAL ACTIVITY GROUP LIMITED - Dissolved 07865951
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
267,018 GBP2016-10-31
267,018 GBP2015-11-30
Fixed Assets
267,018 GBP2016-10-31
267,018 GBP2015-11-30
Debtors
122,141 GBP2016-10-31
6,889 GBP2015-11-30
Cash at bank and in hand
171 GBP2016-10-31
1,064 GBP2015-11-30
Current Assets
122,312 GBP2016-10-31
7,953 GBP2015-11-30
Current liabilities
-115,028 GBP2016-10-31
-313,049 GBP2015-11-30
Net Current Assets/Liabilities
7,284 GBP2016-10-31
-305,096 GBP2015-11-30
Total Assets Less Current Liabilities
274,302 GBP2016-10-31
-38,078 GBP2015-11-30
Net assets/liabilities including pension asset/liability
274,302 GBP2016-10-31
-38,078 GBP2015-11-30
Called-up share capital
100 GBP2016-10-31
100 GBP2015-11-30
Retained earnings
274,202 GBP2016-10-31
-38,178 GBP2015-11-30
Shareholder's fund
274,302 GBP2016-10-31
-38,078 GBP2015-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-11-30

Related profiles found in government register
  • EDUCATIONAL ACTIVITY GROUP LIMITED
    Info
    Registered number 07864914
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2011-11-29 and dissolved on 2019-10-30 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • EDUCATIONAL ACTIVITY GROUP LIMITED
    S
    Registered number missing
    20, St. Johns Road, Tylers Green, High Wycombe, Buckinghamshire, England, HP10 8HW
    Limited Company
    CIF 1
  • EDUCATIONAL ACTIVITY GROUP LIMITED
    S
    Registered number 07864914
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALG COGNITA LIMITED - now
    THE BUSHCRAFT COMPANY LIMITED
    - 2021-06-24 06762201 07113584
    THE BUSHCRAFT GROUP LIMITED - 2013-10-03
    THE OUTDOOR COMPANIES LIMITED - 2010-04-01
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    PROTECTUS (UK) LTD
    08668816
    28 Birchfields Road, Willenhall, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.