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
    Swann, Matthew Richard
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 2
    Davies, Matthew Gordon Philip
    Chief Financial Officer born in February 1974
    Individual (86 offsprings)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
  • 3
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (89 offsprings)
    Officer
    2018-01-29 ~ now
    OF - director → CIF 0
  • 4
    Metcalfe, James Elliot
    Principal And Chief Executive born in December 1978
    Individual (8 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Irons, Simon Andrew
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2012-08-17 ~ 2018-01-29
    OF - director → CIF 0
    2018-08-06 ~ 2019-10-09
    OF - director → CIF 0
  • 2
    Purple Venture Incorporation Limited
    Individual
    Officer
    2004-01-15 ~ 2004-10-20
    OF - director → CIF 0
  • 3
    Doe, Neville Francis
    Finance Director born in September 1975
    Individual (14 offsprings)
    Officer
    2008-12-01 ~ 2012-08-17
    OF - director → CIF 0
  • 4
    Neilson, Alastair David
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2011-12-05
    OF - director → CIF 0
    Neilson, Alastair David
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2011-12-12
    OF - director → CIF 0
    2011-12-06 ~ 2018-01-29
    OF - director → CIF 0
  • 5
    Logan, Hugh
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2016-11-01
    OF - director → CIF 0
  • 6
    Cox, Alan Robert
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2008-08-15
    OF - director → CIF 0
  • 7
    Dunsmuir, Susan Joanne
    Assistant Principal born in November 1979
    Individual
    Officer
    2018-01-29 ~ 2023-02-19
    OF - director → CIF 0
  • 8
    Bell, Jonathan Lionel
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-08-17
    OF - director → CIF 0
  • 9
    Lowe, Janet, Dr
    College Principal born in September 1950
    Individual
    Officer
    2004-10-20 ~ 2005-08-31
    OF - director → CIF 0
  • 10
    Dunn, Gail
    Director Of Finance born in July 1970
    Individual (1 offspring)
    Officer
    2023-02-20 ~ 2024-07-17
    OF - director → CIF 0
  • 11
    Fallon, Michael Cathel
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2009-12-31
    OF - director → CIF 0
  • 12
    Philp, Marianne Dawn
    Clerk To The Board Of Management
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2024-04-30
    OF - secretary → CIF 0
  • 13
    Fenlon, Geoffrey Thomas
    Principal And Chief Executive born in November 1960
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2013-07-31
    OF - director → CIF 0
  • 14
    Woodward, John Brian
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2012-08-17 ~ 2018-08-06
    OF - director → CIF 0
  • 15
    Mcintosh, Peter William
    Principal born in April 1951
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2011-03-31
    OF - director → CIF 0
  • 16
    Hall, Hugh, Dr
    Principal And Chief Executive born in May 1958
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2023-04-17
    OF - director → CIF 0
  • 17
    New Law House, Saltire Centre, Glenrothes, Fife
    Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2004-01-15 ~ 2004-10-20
    PE - secretary → CIF 0
parent relation
Company in focus

LAUDER LEARNING LIMITED

Previous name
PURPLE VENTURE 192 LIMITED - 2004-02-01
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Investment Property
816,506 GBP2024-04-30
816,506 GBP2023-04-30
Cash at bank and in hand
4,309 GBP2024-04-30
4,275 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,715 GBP2024-04-30
-2,179 GBP2023-04-30
Net Current Assets/Liabilities
1,594 GBP2024-04-30
2,096 GBP2023-04-30
Total Assets Less Current Liabilities
818,100 GBP2024-04-30
818,602 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-815,361 GBP2024-04-30
-815,361 GBP2023-04-30
Net Assets/Liabilities
2,739 GBP2024-04-30
3,241 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,639 GBP2024-04-30
3,141 GBP2023-04-30
Equity
2,739 GBP2024-04-30
3,241 GBP2023-04-30
Investment Property - Fair Value Model
816,506 GBP2023-04-30
Corporation Tax Payable
Current
135 GBP2024-04-30
135 GBP2023-04-30
Other Creditors
Current
2,580 GBP2024-04-30
2,044 GBP2023-04-30
Creditors
Current
2,715 GBP2024-04-30
2,179 GBP2023-04-30
Other Creditors
Non-current
815,361 GBP2024-04-30
815,361 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
  • LAUDER LEARNING LIMITED
    Info
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    Registered number SC261968
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife KY11 8DY
    Private Limited Company incorporated on 2004-01-15 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.