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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 6
  • 1
    Livingston, Caroline Ruth Lambert
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Airey, Dawn Elizabeth
    Born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Hyman, Frank Richard
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Clare Emma
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Sadler, Stephen Paul
    Born in October 1966
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 6
    SCALEUP CAPITAL GENERAL PARTNER LLP - now
    ROOT CAPITAL GENERAL PARTNER LLP - 2021-12-15
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    87 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 13
  • 1
    Tyne, Matthew Russell
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Hall, Christopher James
    Chief Technology Officer born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Yamoyany, Allison
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    Hart, David James
    Chief Products Officer born in August 1967
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Jawa, Sanjay
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2020-04-21
    OF - Director → CIF 0
  • 6
    Cooke, Justin Alex Edward
    Chairman born in June 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Philips, Simon Robert Maury
    Partner born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Patel, Neelay
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2025-09-05
    OF - Director → CIF 0
  • 9
    Nitschke, Jason Jon
    Sales Director born in August 1971
    Individual
    Officer
    icon of calendar 2025-04-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 10
    Allen, Michael Philip
    Chartered Accountant born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2018-12-06
    OF - Director → CIF 0
  • 11
    Abelovszky, Judith
    Finance Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ 2016-05-13
    OF - Director → CIF 0
    Abelovszky, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 12
    icon of addressGround Floor Peninsular House, 36 Monument Street, London, England
    Active Corporate
    Person with significant control
    2019-05-23 ~ 2019-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    icon of address4th Floor, 35 New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    2019-05-23 ~ 2021-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BIG CLEVER LEARNING LIMITED

Previous names
ROOT EDUCATION LIMITED - 2015-08-28
DIGITAL THEATRE GROUP LIMITED - 2023-05-30
BIG CLEVER LEARNING LIMITED - 2018-12-07
Standard Industrial Classification
85590 - Other Education 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.
Property, Plant & Equipment
5,221 GBP2019-12-31
11,275 GBP2018-12-31
Fixed Assets - Investments
24,771 GBP2019-12-31
24,771 GBP2018-12-31
Fixed Assets
29,992 GBP2019-12-31
36,046 GBP2018-12-31
Debtors
4,935,779 GBP2019-12-31
2,389,271 GBP2018-12-31
Cash at bank and in hand
1,895,075 GBP2019-12-31
78,120 GBP2018-12-31
Current Assets
6,830,854 GBP2019-12-31
2,467,391 GBP2018-12-31
Net Current Assets/Liabilities
5,645,729 GBP2019-12-31
665,152 GBP2018-12-31
Net Assets/Liabilities
5,675,721 GBP2019-12-31
701,198 GBP2018-12-31
Equity
Called up share capital
9,567 GBP2019-12-31
6,062 GBP2018-12-31
Share premium
9,570,384 GBP2019-12-31
Retained earnings (accumulated losses)
-3,904,230 GBP2019-12-31
Equity
5,675,721 GBP2019-12-31
Average Number of Employees
62019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,602 GBP2018-12-31
Land and buildings
10,817 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
28,419 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,429 GBP2019-12-31
13,538 GBP2018-12-31
Land and buildings
5,769 GBP2019-12-31
3,606 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,198 GBP2019-12-31
17,144 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,891 GBP2019-01-01 ~ 2019-12-31
Land and buildings
2,163 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,054 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
173 GBP2019-12-31
4,064 GBP2018-12-31
Land and buildings
5,048 GBP2019-12-31
7,211 GBP2018-12-31
Investments in Subsidiaries
24,771 GBP2019-12-31
24,771 GBP2018-12-31
Cost valuation
24,771 GBP2019-12-31
24,771 GBP2018-12-31
Amounts Owed By Related Parties
4,822,703 GBP2019-12-31
2,358,166 GBP2018-12-31
Other Debtors
73,060 GBP2019-12-31
5,979 GBP2018-12-31
Prepayments
40,016 GBP2019-12-31
25,126 GBP2018-12-31
Trade Creditors/Trade Payables
24,576 GBP2019-12-31
6,933 GBP2018-12-31
Amounts Owed to Related Parties
896,156 GBP2019-12-31
1,762,252 GBP2018-12-31
Taxation/Social Security Payable
3,243 GBP2018-12-31
Number of Shares Issued (Fully Paid)
9,567,079 shares2019-12-31
6,061,610 shares2018-12-31

Related profiles found in government register
  • BIG CLEVER LEARNING LIMITED
    Info
    ROOT EDUCATION LIMITED - 2015-08-28
    DIGITAL THEATRE GROUP LIMITED - 2015-08-28
    BIG CLEVER LEARNING LIMITED - 2015-08-28
    Registered number 09627184
    icon of address51 Eastcheap, London EC3M 1JP
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • BIG CLEVER LEARNING LTD
    S
    Registered number 09627184
    icon of address4th Floor, 35 New Bridge Street, London, United Kingdom, EC4V 6BW
    Ltd in England And Wales, Uk
    CIF 1
  • DIGITAL THEATRE GROUP LIMITED
    S
    Registered number 09627184
    icon of addressPeninsular House, 30-36 Monument Street, London, England, EC3R 8NB
    Ltd in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DIGITALTHEATRE.TV LTD - 2010-01-12
    icon of address51 Eastcheap, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,778,639 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ROOT EDUCATION II LIMITED - 2015-09-04
    SHERSTON SOFTWARE LIMITED - 2018-10-02
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    337,510 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-19
    CIF 1 - Ownership of shares – 75% or more OE

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