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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 5
  • 1
    Whittaker, George Anthony David
    Born in September 1969
    Individual (164 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Fergal William
    Born in February 1961
    Individual (19 offsprings)
    Officer
    2023-08-23 ~ 2025-11-21
    OF - Director → CIF 0
  • 3
    Moore, Richard
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ 2026-02-28
    OF - Director → CIF 0
  • 4
    Welch, Thomas Richard
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    FOUNDATION INVESTMENT PARTNERS II (GP) LLP
    OC422780 OC394426... (more)
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-25 ~ 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

TRANSFORMING LEARNING GROUP LIMITED

Period: 2024-04-29 ~ now
Company number: 15027426
Registered names
TRANSFORMING LEARNING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
1,101,400 GBP2025-03-31
981,620 GBP2024-03-31
Net Current Assets/Liabilities
1,081,200 GBP2025-03-31
942,579 GBP2024-03-31
Net Assets/Liabilities
1,081,201 GBP2025-03-31
942,580 GBP2024-03-31
Equity
Called up share capital
10,013 GBP2025-03-31
9,268 GBP2024-03-31
Share premium
959,511 GBP2025-03-31
917,559 GBP2024-03-31
Retained earnings (accumulated losses)
111,677 GBP2025-03-31
15,753 GBP2024-03-31
Equity
1,081,201 GBP2025-03-31
942,580 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
95,924 GBP2024-04-01 ~ 2025-03-31
15,753 GBP2023-07-25 ~ 2024-03-31
Profit/Loss
95,924 GBP2024-04-01 ~ 2025-03-31
15,753 GBP2023-07-25 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
745 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
42,697 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Other Debtors
52,375 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
1,101,400 GBP2025-03-31
981,620 GBP2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TRANSFORMING LEARNING GROUP LIMITED
    Info
    EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED - 2024-04-29
    Registered number 15027426
    100 Wigmore Street, London W1U 3RN
    PRIVATE LIMITED COMPANY incorporated on 2023-07-25 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED
    S
    Registered number 15027426
    100, Wigmore Street, London, United Kingdom, W1U 3RN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
    15027924 15028332
    100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.