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
    Hinchliff, Stephen
    Cfo born in July 1969
    Individual (9 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Simon Richard
    Ceo born in April 1970
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Caroline
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-09-30 ~ now
    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 5
  • 1
    Guffanti George, Tiziana
    Financial Controller born in January 1958
    Individual
    Officer
    2016-06-30 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Tiziana Guffanti George
    Born in January 1958
    Individual
    Person with significant control
    2017-03-11 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    George, Kenneth Patrick
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2016-03-11 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Kenneth Patrick George
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-03-11 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Howell, Ruth Elizabeth Irene
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Ruth Elizabeth Irene Howell
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2017-03-11 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wilcock, Yvonne Louise
    Chief Executive born in March 1968
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-08-04
    OF - Director → CIF 0
  • 5
    Howell, Peter Fredrick
    Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Peter Fredrick Howell
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2017-03-11 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEARNING NEXUS LIMITED

Previous name
SOMMAROVINA LIMITED - 2016-07-28
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
766,480 GBP2021-12-31
936,808 GBP2020-12-31
Property, Plant & Equipment
13,889 GBP2021-12-31
121 GBP2020-12-31
Fixed Assets - Investments
677,100 GBP2021-12-31
677,100 GBP2020-12-31
Fixed Assets
1,457,469 GBP2021-12-31
1,614,029 GBP2020-12-31
Debtors
122,003 GBP2021-12-31
237,618 GBP2020-12-31
Cash at bank and in hand
133,471 GBP2021-12-31
87,323 GBP2020-12-31
Current Assets
255,474 GBP2021-12-31
324,941 GBP2020-12-31
Net Current Assets/Liabilities
-215,918 GBP2021-12-31
-281,996 GBP2020-12-31
Total Assets Less Current Liabilities
1,241,551 GBP2021-12-31
1,332,033 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-878,060 GBP2021-12-31
-1,113,672 GBP2020-12-31
Net Assets/Liabilities
363,491 GBP2021-12-31
218,361 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
363,291 GBP2021-12-31
218,161 GBP2020-12-31
Equity
363,491 GBP2021-12-31
218,361 GBP2020-12-31
Average Number of Employees
202021-01-01 ~ 2021-12-31
212020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
1,702,744 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
936,264 GBP2021-12-31
765,936 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
170,328 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Goodwill
766,480 GBP2021-12-31
936,808 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,670 GBP2021-12-31
4,736 GBP2020-12-31
Motor vehicles
53,939 GBP2021-12-31
53,939 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
74,609 GBP2021-12-31
58,675 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,781 GBP2021-12-31
4,615 GBP2020-12-31
Motor vehicles
53,939 GBP2021-12-31
53,939 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,720 GBP2021-12-31
58,554 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,166 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,166 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,889 GBP2021-12-31
121 GBP2020-12-31
Investments in Subsidiaries
677,100 GBP2021-12-31
677,100 GBP2020-12-31
Trade Debtors/Trade Receivables
104,757 GBP2021-12-31
199,295 GBP2020-12-31
Other Debtors
15,196 GBP2021-12-31
22,852 GBP2020-12-31
Prepayments
2,050 GBP2021-12-31
15,471 GBP2020-12-31
Debtors
Current
122,003 GBP2021-12-31
237,618 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
5,555 GBP2021-12-31
21,952 GBP2020-12-31
Trade Creditors/Trade Payables
56,855 GBP2021-12-31
45,515 GBP2020-12-31
Taxation/Social Security Payable
64,308 GBP2021-12-31
182,358 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
878,060 GBP2021-12-31
1,113,672 GBP2020-12-31
Bank Borrowings
Current
5,555 GBP2021-12-31
3,241 GBP2020-12-31
Bank Overdrafts
Current
18,711 GBP2020-12-31
Total Borrowings
Current
5,555 GBP2021-12-31
21,952 GBP2020-12-31
Bank Borrowings
Non-current
41,204 GBP2021-12-31
46,759 GBP2020-12-31
Total Borrowings
Non-current
878,060 GBP2021-12-31
1,113,672 GBP2020-12-31
Related profiles found in government register
  • LEARNING NEXUS LIMITED
    Info
    SOMMAROVINA LIMITED - 2016-07-28
    Registered number 10056772
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port CH65 1AD
    Private Limited Company incorporated on 2016-03-11 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LEARNING NEXUS LIMITED
    S
    Registered number 10056772
    Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, United Kingdom, CH65 1AD
    Private Company Limited By Shares in England And Wales
    CIF 1
  • LEARNING NEXUS LTD
    S
    Registered number 10056772
    Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, United Kingdom, CH65 1AD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Nexus House, 235 Roehampton Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-07-20 ~ now
    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
  • 3
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    217,210 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ now
    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.