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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 3
  • 1
    Janse Van Rensburg, Wayne
    Born in August 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Beckett, Michael John
    Born in May 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Knightsbridge Green, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,358,034 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hutter, Michael
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2024-07-22
    OF - Director → CIF 0
parent relation
Company in focus

LEARNDIRECT SMILE DIGITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
843,686 GBP2024-04-30
843,686 GBP2023-04-30
Fixed Assets
843,686 GBP2024-04-30
843,686 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-867,686 GBP2024-04-30
Net Current Assets/Liabilities
-867,686 GBP2024-04-30
-867,686 GBP2023-04-30
Total Assets Less Current Liabilities
-24,000 GBP2024-04-30
-24,000 GBP2023-04-30
Net Assets/Liabilities
-24,000 GBP2024-04-30
-24,000 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-25,000 GBP2024-04-30
-25,000 GBP2023-04-30
Equity
-24,000 GBP2024-04-30
-24,000 GBP2023-04-30
Investments in Subsidiaries
843,686 GBP2024-04-30
843,686 GBP2023-04-30
Amounts owed to group undertakings
Current
867,686 GBP2024-04-30
867,686 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,267 shares2024-04-30
72,267 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
723 GBP2023-05-01 ~ 2024-04-30
723 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,733 shares2024-04-30
27,733 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
277 GBP2023-05-01 ~ 2024-04-30
277 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LEARNDIRECT SMILE DIGITAL LIMITED
    Info
    Registered number 13695401
    icon of addressC/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JN
    PRIVATE LIMITED COMPANY incorporated on 2021-10-21 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • LEARNDIRECT SMILE DIGITAL LIMITED
    S
    Registered number 13695401
    icon of address1st Floor Wilson House, Lorne Park Road, Bournemouth, England, BH1 1JN
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WISEWISDOM LTD - 2017-05-17
    SMILEWISDOM LTD LTD - 2017-05-18
    icon of addressC/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -162,190 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.