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
    Knight, David George
    Consultant born in December 1955
    Individual (5 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
    Mr David George Knight
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Field, Timothy Duncan Richard
    Consultant born in September 1968
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Field, Lara
    Creative Director born in October 1975
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Seneschall, Mark, Dr
    Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr David George Knight
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, David Brian
    Consultant born in June 1956
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2019-02-21
    OF - Director → CIF 0
    Mr David Brian Mitchell
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2017-10-03 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Timothy Duncan Richard Field
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
  • 4
    Dr Mark Seneschall
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-12-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DEFACTO LEARNING SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
1,051 GBP2023-10-31
1,051 GBP2022-10-31
Current Assets
3,500 GBP2023-10-31
8,701 GBP2022-10-31
Net Current Assets/Liabilities
3,500 GBP2023-10-31
8,701 GBP2022-10-31
Total Assets Less Current Liabilities
4,551 GBP2023-10-31
9,752 GBP2022-10-31
Creditors
Amounts falling due after one year
-28,339 GBP2023-10-31
-28,274 GBP2022-10-31
Net Assets/Liabilities
-23,788 GBP2023-10-31
-18,522 GBP2022-10-31
Equity
-23,788 GBP2023-10-31
-18,522 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • DEFACTO LEARNING SOLUTIONS LIMITED
    Info
    Registered number 10992777
    Savanake House, Cardigan Road, Marlborough SN8 1LB
    Private Limited Company incorporated on 2017-10-03 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • DEFACTO LEARNING SOLUTIONS LIMITED
    S
    Registered number 10992777
    Savanake House, Cardigan Road, Marlborough, England, SN8 1LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Savanake House, Cardigan Road, Marlborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2023-07-31
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.