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
Probert, Courtenay
Born in April 1972Individual (5 offsprings)Officer
2021-02-11 ~ nowOF - Director → CIF 0 - 2
Davies, John Stephen, Dr
Born in October 1964Individual (15 offsprings)Officer 2021-03-01 ~ nowOF - Director → CIF 0Mr John Stephen Davies
Born in October 1964Individual (15 offsprings)Person with significant control 2021-03-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mills, Charles Patrick Harwood
Born in September 1988Individual (28 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0 - 4
Mills, Christopher Harwood Bernard
Born in November 1952Individual (65 offsprings)Officer 2021-03-01 ~ nowOF - Director → CIF 0Mr Christopher Harwood Bernard Mills
Born in November 1952Individual (65 offsprings)Person with significant control 2021-03-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Mr Courtenay Probert
Born in April 1972Individual (5 offsprings)Person with significant control 2021-02-11 ~ 2021-03-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LEARNA HOLDINGS LIMITED
Standard Industrial Classification
85422 - Post-graduate Level Higher Education
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
15,133,788 GBP2024-02-28
15,133,788 GBP2023-02-28
Fixed Assets
15,133,788 GBP2024-02-28
15,133,788 GBP2023-02-28
Debtors
3 GBP2024-02-28
1 GBP2023-02-28
Cash at bank and in hand
2,647 GBP2024-02-28
3,633 GBP2023-02-28
Current Assets
2,650 GBP2024-02-28
3,634 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,214,863 GBP2023-02-28
Net Current Assets/Liabilities
-3,575,938 GBP2024-02-28
-1,211,229 GBP2023-02-28
Total Assets Less Current Liabilities
11,557,850 GBP2024-02-28
13,922,559 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-2,305,499 GBP2023-02-28
Net Assets/Liabilities
11,557,850 GBP2024-02-28
11,617,060 GBP2023-02-28
Equity
Called up share capital
752 GBP2024-02-28
752 GBP2023-02-28
Share premium
7,874,251 GBP2024-02-28
7,874,251 GBP2023-02-28
Retained earnings (accumulated losses)
3,682,847 GBP2024-02-28
3,742,059 GBP2023-02-28
3,886,052 GBP2022-03-01
Profit/Loss
-59,212 GBP2023-03-01 ~ 2024-02-28
-143,995 GBP2022-03-01 ~ 2023-02-28
Equity
11,557,850 GBP2024-02-28
11,617,060 GBP2023-02-28
Other Debtors
Current
3 GBP2024-02-28
1 GBP2023-02-28
Debtors
Current
3 GBP2024-02-28
1 GBP2023-02-28
Cash and Cash Equivalents
2,647 GBP2024-02-28
3,633 GBP2023-02-28
Bank Borrowings
Current
258,033 GBP2023-02-28
Other Creditors
Current
3,578,588 GBP2024-02-28
836,188 GBP2023-02-28
Creditors
Current
3,578,588 GBP2024-02-28
1,214,863 GBP2023-02-28
Bank Borrowings
Non-current
180,499 GBP2023-02-28
Creditors
Non-current
2,305,499 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
258,033 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
378,675 GBP2023-02-28
Bank Borrowings
Non-current, Between one and two years
180,498 GBP2023-02-28
Total Borrowings
2,684,173 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2024-02-28
375 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225 shares2024-02-28
225 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2024-02-28
150 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.002023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-02-28
1 shares2023-02-28
Par Value of Share
Class 4 ordinary share
1.002023-03-01 ~ 2024-02-28
Related profiles found in government register
- Registered number 13197797
LEARNA HOLDINGS LIMITED
Info
Ty Bevan House Cleeve Drive, Llanishen, Cardiff CF14 5GFPRIVATE LIMITED COMPANY incorporated on 2021-02-11 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0 LEARNA HOLDINGS LIMITED
SRegistered number 131977973, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FGPrivate Limited Company in Companies House, United KingdomCIF 1LEARNA HOLDINGS LIMITED
SRegistered number 13197797Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, United Kingdom, CF14 5GFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Ty Bevan House Cleeve Drive, Llanishen, Cardiff, United KingdomActive Corporate (2 parents)Person with significant control 2025-01-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Ty Bevan House Cleeve Drive, Llanishen, Cardiff, WalesActive Corporate (4 parents)Profit/Loss (Company account)4,096,704 GBP2023-03-01 ~ 2024-02-29Person with significant control 2021-03-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 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.