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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
Active 4
  • 1
    Williams, William Huw, Dr
    Born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Woodhouse, Nathan John
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
    Mr Nathan Woodhouse
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
    Mr David John Sheppard
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address7 The Finches, The Finches, Benfleet, Essex, England
    Active Corporate (2 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    5,688 GBP2024-05-31
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Sheppard, Lianne
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 2
    Gibson, Simon John
    Chief Executive Officer born in March 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CALIBRAE LEARNING LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
67,268 GBP2024-12-31
105,276 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,968 GBP2024-12-31
-18,525 GBP2023-12-31
Net Current Assets/Liabilities
63,300 GBP2024-12-31
86,751 GBP2023-12-31
Total Assets Less Current Liabilities
63,300 GBP2024-12-31
86,751 GBP2023-12-31
Net Assets/Liabilities
63,300 GBP2024-12-31
86,751 GBP2023-12-31
Equity
63,300 GBP2024-12-31
86,751 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • CALIBRAE LEARNING LTD
    Info
    Registered number 07884873
    icon of addressThe Old Chapel Moseley Green, Parkend, Lydney, Gloucestershire GL15 4HN
    PRIVATE LIMITED COMPANY incorporated on 2011-12-16 (14 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.