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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
    Henchoz, Patrick
    Born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Janse Van Rensburg, Wayne
    Born in August 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Wayne Janse Van Rensburg
    Born in August 1981
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hajee Abdoula, Mohammad Adil
    Born in November 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Beckett, Michael John
    Born in May 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Rodriguez Cesenas, Jose Jesus
    Born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Doolittle, Miles George
    Investment Advisor born in October 1991
    Individual
    Officer
    icon of calendar 2020-08-05 ~ 2023-07-16
    OF - Director → CIF 0
  • 2
    Birt, Jason George
    Investment Advisor born in April 1987
    Individual
    Officer
    icon of calendar 2023-07-16 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Byrne, Louise Elizabeth
    Commercial Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    icon of address1, Knightsbridge Green, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-08-12 ~ 2020-08-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEARNDIRECT DIGITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30
Fixed Assets - Investments
1,118,962 GBP2023-04-30
369,000 GBP2022-04-30
Fixed Assets
1,118,962 GBP2023-04-30
369,000 GBP2022-04-30
Debtors
Non-current
348,000 GBP2022-04-30
Current
26,430,967 GBP2023-04-30
26,898,298 GBP2022-04-30
Cash at bank and in hand
35,856 GBP2023-04-30
31,131 GBP2022-04-30
Current Assets
26,466,823 GBP2023-04-30
27,277,429 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-10,682,369 GBP2023-04-30
-10,628,780 GBP2022-04-30
Net Current Assets/Liabilities
15,784,454 GBP2023-04-30
16,648,649 GBP2022-04-30
Total Assets Less Current Liabilities
16,903,416 GBP2023-04-30
17,017,649 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-17,577,094 GBP2023-04-30
-16,213,590 GBP2022-04-30
Net Assets/Liabilities
-673,678 GBP2023-04-30
804,059 GBP2022-04-30
Equity
Called up share capital
2,051 GBP2023-04-30
2,000 GBP2022-04-30
2,000 GBP2021-05-01
Share premium
502,974 GBP2023-04-30
478,000 GBP2022-04-30
478,000 GBP2021-05-01
Retained earnings (accumulated losses)
-1,178,703 GBP2023-04-30
324,059 GBP2022-04-30
-1,137,193 GBP2021-05-01
Profit/Loss
-1,502,762 GBP2022-05-01 ~ 2023-04-30
1,461,252 GBP2021-05-01 ~ 2022-04-30
Equity
-673,678 GBP2023-04-30
804,059 GBP2022-04-30
-657,193 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,502,762 GBP2022-05-01 ~ 2023-04-30
1,461,252 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,502,762 GBP2022-05-01 ~ 2023-04-30
1,461,252 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-1,502,762 GBP2022-05-01 ~ 2023-04-30
1,461,252 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
Called up share capital
51 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
25,025 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
26,425,584 GBP2023-04-30
26,898,298 GBP2022-04-30
Other Debtors
Current
5,383 GBP2023-04-30
Trade Creditors/Trade Payables
Current
61,680 GBP2023-04-30
Amounts owed to group undertakings
Current
10,393,191 GBP2023-04-30
10,321,541 GBP2022-04-30
Corporation Tax Payable
Current
1,253 GBP2022-04-30
Taxation/Social Security Payable
Current
72,154 GBP2023-04-30
57,066 GBP2022-04-30
Other Creditors
Current
91,742 GBP2023-04-30
83,919 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
63,602 GBP2023-04-30
165,001 GBP2022-04-30
Creditors
Current
10,682,369 GBP2023-04-30
10,628,780 GBP2022-04-30
Other Remaining Borrowings
Non-current
17,577,094 GBP2023-04-30
16,213,590 GBP2022-04-30
Creditors
Non-current
17,577,094 GBP2023-04-30
16,213,590 GBP2022-04-30
Total Borrowings
17,577,094 GBP2023-04-30
16,213,590 GBP2022-04-30
Net Deferred Tax Liability/Asset
348,000 GBP2022-04-30
348,000 GBP2021-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-348,000 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,000 shares2023-04-30
114,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.012022-05-01 ~ 2023-04-30
Number of shares allotted
Class 1 ordinary share
1,140 shares2022-05-01 ~ 2023-04-30
1,140 shares2021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66,000 shares2023-04-30
66,000 shares2022-04-30
Par Value of Share
Class 2 ordinary share
0.012022-05-01 ~ 2023-04-30
Number of shares allotted
Class 2 ordinary share
660 shares2022-05-01 ~ 2023-04-30
660 shares2021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2023-04-30
20,000 shares2022-04-30
Par Value of Share
Class 3 ordinary share
0.012022-05-01 ~ 2023-04-30
Number of shares allotted
Class 3 ordinary share
200 shares2022-05-01 ~ 2023-04-30
200 shares2021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,128 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.012022-05-01 ~ 2023-04-30
Related profiles found in government register
  • LEARNDIRECT DIGITAL HOLDINGS LIMITED
    Info
    Registered number 12794644
    icon of addressC/o Learndirect 3rd Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • LEARNDIRECT DIGITAL HOLDINGS LIMITED
    S
    Registered number 12794644
    icon of address1 Knightsbridge Green, London, SW1X 7NE
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,358,034 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.