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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 5
  • 1
    Kent, Philip William
    Born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24, Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Wright, Rollo Andrew Johnstone
    Limited Company born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Kierans, Ronan Niall
    Chartered Accountant born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

GCP EDUCATION 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Non-current
14,000 GBP2024-03-31
15,000 GBP2023-03-31
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
15,000 GBP2024-03-31
16,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
14,000 GBP2024-03-31
15,000 GBP2023-03-31
Total Assets Less Current Liabilities
16,000 GBP2024-03-31
17,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-18,000 GBP2024-03-31
Net Assets/Liabilities
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
Equity
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
18,000 GBP2024-03-31
19,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GCP EDUCATION 1 LIMITED
    Info
    Registered number 09060548
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • GCP EDUCATION 1 LIMITED
    S
    Registered number 09060548
    icon of address24, Savile Row, London, England, W1S 2ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GCP EDUCATION 1 LTD
    S
    Registered number missing
    icon of addressMunro House, Portsmouth Road, Cobham, England, KT11 1PP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MN NOVA 36 LIMITED - 2010-03-31
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    GUILDSHELF (224) LIMITED - 2009-07-02
    icon of addressOffice 7, 35-37 Ludgate Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,248,154 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.