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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 6
  • 1
    Lyons, Timothy James
    Chief Financial Officer born in December 1976
    Individual (11 offsprings)
    Officer
    2021-10-20 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Brown, Greig Ronald
    Born in March 1971
    Individual (72 offsprings)
    Officer
    2019-06-18 ~ 2021-10-20
    OF - Director → CIF 0
  • 3
    Allan, William Macdonald
    Born in August 1960
    Individual (108 offsprings)
    Officer
    2019-06-18 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Boorman, Nicholas
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Poulter, Adam Willis George
    Born in April 1964
    Individual (36 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 6
    SPONGE GROUP LIMITED - now 11935886
    BOOST (BIDCO) LIMITED
    - 2020-12-02 11935886
    14, Brooks Mews, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE INTENTIONAL LEARNING COMPANY LIMITED

Period: 2019-06-18 ~ now
Company number: 12057813
Registered name
THE INTENTIONAL LEARNING COMPANY LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-04-30
1 GBP2021-04-30
Net Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30

Related profiles found in government register
  • THE INTENTIONAL LEARNING COMPANY LIMITED
    Info
    Registered number 12057813
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol BS4 3EH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • THE INTENTIONAL LEARNING COMPANY LIMITED
    S
    Registered number 12057813
    Units 2.1-2.3, Paintworks, Arnos Vale, Bristol, England, BS4 3EH
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELMORE TOPCO LIMITED
    13237213
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2026-06-30 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.