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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 10
  • 1
    Kelly, Ian
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2017-04-19
    OF - Director → CIF 0
    Kelly, Ian
    Born in October 1969
    Individual (1 offspring)
    2019-12-23 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Whitman, Bradley Luckard
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Menta, Michael William, Director
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Liu, Chao, Director
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Mccrea, Philip
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2023-12-31
    OF - Director → CIF 0
    Mccrea, Philip
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    Fulton, Jason Francis
    Born in September 1985
    Individual (13 offsprings)
    Officer
    2019-12-23 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Tsang, Peter Chi Shing
    Born in November 1975
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2024-10-17
    OF - Director → CIF 0
  • 8
    Fishman, Mark Geoffrey
    Born in November 1990
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 9
    Kelly, Geraldine Patricia, Ms.
    Banking born in April 1956
    Individual (6 offsprings)
    Officer
    2018-05-07 ~ 2019-12-23
    OF - Director → CIF 0
  • 10
    RN CLEARPOINT LEARNING SYSTEMS UK LIMITED 10548529
    19, West College Ave., Suite 300, Yardley, Pennsylvania, United States
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RN CLEARPOINT LEARNING SYSTEMS UK LIMITED

Period: 2017-01-05 ~ now
Company number: 10548529
Registered name
RN CLEARPOINT LEARNING SYSTEMS UK LIMITED - now
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Average Number of Employees
492024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2024-12-31
586 GBP2023-12-31
Property, Plant & Equipment
58,501 GBP2024-12-31
74,626 GBP2023-12-31
Fixed Assets - Investments
10,976,782 GBP2024-12-31
10,976,782 GBP2023-12-31
Fixed Assets
11,035,284 GBP2024-12-31
11,051,994 GBP2023-12-31
Debtors
Current
7,948,058 GBP2024-12-31
6,016,169 GBP2023-12-31
Cash at bank and in hand
868,729 GBP2024-12-31
466,978 GBP2023-12-31
Current Assets
8,816,787 GBP2024-12-31
6,483,147 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,987,737 GBP2024-12-31
Net Current Assets/Liabilities
829,050 GBP2024-12-31
-83,856 GBP2023-12-31
Total Assets Less Current Liabilities
11,864,334 GBP2024-12-31
10,968,138 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,345,509 GBP2024-12-31
-9,097,159 GBP2023-12-31
Net Assets/Liabilities
2,507,748 GBP2024-12-31
1,856,540 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,507,648 GBP2024-12-31
1,856,440 GBP2023-12-31
Equity
2,507,748 GBP2024-12-31
1,856,540 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
3,612 GBP2024-12-31
3,612 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,122 GBP2024-12-31
5,122 GBP2023-12-31
Office equipment
123,395 GBP2024-12-31
117,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
136,235 GBP2024-12-31
130,063 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,291 GBP2023-12-31
Office equipment
47,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,437 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
854 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
19,643 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
22,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,145 GBP2024-12-31
Office equipment
67,069 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,734 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,977 GBP2024-12-31
2,831 GBP2023-12-31
Office equipment
56,326 GBP2024-12-31
69,797 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,169,592 GBP2024-12-31
1,718,294 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,648,233 GBP2024-12-31
3,428,314 GBP2023-12-31
Other Debtors
Current
1,130,233 GBP2024-12-31
860,961 GBP2023-12-31
Prepayments/Accrued Income
Current
8,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,778 GBP2024-12-31
31,359 GBP2023-12-31
Amounts owed to group undertakings
Current
2,839,798 GBP2024-12-31
2,395,701 GBP2023-12-31
Corporation Tax Payable
Current
226,475 GBP2024-12-31
206,348 GBP2023-12-31
Taxation/Social Security Payable
Current
75,051 GBP2024-12-31
111,897 GBP2023-12-31
Other Creditors
Current
252,856 GBP2024-12-31
387,811 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,497,779 GBP2024-12-31
3,433,887 GBP2023-12-31
Creditors
Current
7,987,737 GBP2024-12-31
6,567,003 GBP2023-12-31
Amounts owed to group undertakings
Non-current
9,345,509 GBP2024-12-31
9,097,159 GBP2023-12-31
Net Deferred Tax Liability/Asset
11,077 GBP2024-12-31
14,439 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,362 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,077 GBP2024-12-31
14,439 GBP2023-12-31

Related profiles found in government register
  • RN CLEARPOINT LEARNING SYSTEMS UK LIMITED
    Info
    Registered number 10548529
    Porters Place 11 Saint John Street, 2nd Floor, Greater London EC1M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-05 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • RN CLEARPOINT LEARNING SYSTEMS UK LIMITED
    S
    Registered number missing
    Ec1m 4aa, Porters Place, Porters Place, 11 Saint John Street, 2nd Floor, Greater London, United Kingdom, EC1M 4AA
    Private Company Limited By Shares
    CIF 1
  • RN CLEARPOINT LEARNING SYSTEMS LLC
    S
    Registered number missing
    19, West College Ave., Suite 300, Yardley, Pennsylvania, United States, 19067
    Us Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRIDGE MEDICAL CONSULTING LIMITED
    07551547
    Porters Place, 11 Saint John Street, 2nd Floor, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RN CLEARPOINT LEARNING SYSTEMS UK LIMITED
    10548529
    Porters Place 11 Saint John Street, 2nd Floor, Greater London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.