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 4
  • 1
    Williams, William Huw, Dr
    Chief Executive born in December 1962
    Individual (6 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Woodhouse, Nathan John
    Technical Training born in July 1980
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Mr Nathan Woodhouse
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ now
    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
  • 3
    Sheppard, David John
    Technical Training born in August 1964
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Mr David John Sheppard
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    7 The Finches, The Finches, Benfleet, Essex, England
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    5,275 GBP2023-05-31
    Officer
    2024-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gibson, Simon John
    Chief Executive Officer born in March 1958
    Individual (14 offsprings)
    Officer
    2020-10-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Sheppard, Lianne
    Individual
    Officer
    2011-12-16 ~ 2024-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CALIBRAE LEARNING LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
105,276 GBP2023-12-31
119,760 GBP2022-12-31
Creditors
Amounts falling due within one year
-18,525 GBP2023-12-31
-24,772 GBP2022-12-31
Net Current Assets/Liabilities
86,751 GBP2023-12-31
94,988 GBP2022-12-31
Total Assets Less Current Liabilities
86,751 GBP2023-12-31
94,988 GBP2022-12-31
Net Assets/Liabilities
86,751 GBP2023-12-31
94,988 GBP2022-12-31
Equity
86,751 GBP2023-12-31
94,988 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • CALIBRAE LEARNING LTD
    Info
    Registered number 07884873
    The Old Chapel Moseley Green, Parkend, Lydney, Gloucestershire GL15 4HN
    Private Limited Company incorporated on 2011-12-16 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.