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 5
  • 1
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (44 offsprings)
    Officer
    2017-11-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Hawkins, Alexandra Marie
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2012-06-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Elliott, Jennifer Louise
    Chief Executive born in September 1977
    Individual (8 offsprings)
    Officer
    2012-05-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Wann, Eloise
    Chief Financial Officer born in September 1977
    Individual (46 offsprings)
    Officer
    2017-11-29 ~ dissolved
    OF - director → CIF 0
  • 5
    BROOMCO (2379) LIMITED - 2000-12-14
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2017-11-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bradley, Adam
    Solicitor born in March 1973
    Individual (9 offsprings)
    Officer
    2012-03-08 ~ 2012-05-15
    OF - director → CIF 0
  • 2
    Cooper, Maureen Hazel
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2017-11-29
    OF - director → CIF 0
  • 3
    Williams, David Charles
    Director born in April 1959
    Individual
    Officer
    2012-06-29 ~ 2018-09-30
    OF - director → CIF 0
  • 4
    Walker, Roger Kevin
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2019-06-30
    OF - director → CIF 0
  • 5
    Curtis, Beverley John Frederick
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2017-11-29
    OF - director → CIF 0
  • 6
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2012-03-08 ~ 2012-05-15
    OF - director → CIF 0
  • 7
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2012-05-15
    OF - director → CIF 0
  • 8
    TAYVIN 324 LIMITED - 2004-11-10
    Merlin Place, Milton Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-03-08 ~ 2012-05-15
    PE - director → CIF 0
parent relation
Company in focus

EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED

Previous name
TAYVIN 463 LIMITED - 2012-05-21
Standard Industrial Classification
74990 - Non-trading Company
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
5,205,315 GBP2015-07-31
5,205,315 GBP2014-07-31
Cash at bank and in hand
60 GBP2015-07-31
146 GBP2014-07-31
Current liabilities
-963,890 GBP2015-07-31
-1,661,168 GBP2014-07-31
Net Current Assets/Liabilities
-963,830 GBP2015-07-31
-1,661,022 GBP2014-07-31
Total Assets Less Current Liabilities
4,241,485 GBP2015-07-31
3,544,293 GBP2014-07-31
Non-current liabilities
-1,249,494 GBP2015-07-31
-1,413,152 GBP2014-07-31
Called-up share capital
702,855 GBP2015-07-31
702,855 GBP2014-07-31
Retained earnings
2,289,136 GBP2015-07-31
1,428,286 GBP2014-07-31
Shareholder's fund
2,991,991 GBP2015-07-31
2,131,141 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
45,714,300 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
457,143 GBP2015-07-31
457,143 GBP2014-07-31
Number of shares allotted
Class 2 ordinary share
24,571,200 shares2015-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 2 ordinary share
245,712 GBP2015-07-31
245,712 GBP2014-07-31
Related profiles found in government register
  • EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED
    Info
    TAYVIN 463 LIMITED - 2012-05-21
    Registered number 07982303
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands B4 6AT
    Private Limited Company incorporated on 2012-03-08 and dissolved on 2025-01-04 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-09
    CIF 0
  • EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 07982303
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EDUCATION PERSONNEL MANAGEMENT HOLDINGS LTD
    S
    Registered number 07982303
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR
    Limited Company in Register Of Companies In England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Equity (Company account)
    453,247 GBP2018-08-31
    Person with significant control
    2021-09-13 ~ 2021-09-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Spencer House, Ermine Business Park, Huntingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,220,076 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.