opendata.bot
Company number
06811371

CAPTIVA LEARNING LIMITED

Officer · HARRIS, Kelly-Marie and 11 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAPTIVA LEARNING LIMITED
Company number
06811371
Registered office
4 CAM ROAD, STRATFORD, LONDON, E15 2SN, ENGLAND · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 February 2009
Status
Active
Age
17 years
Previous names
NIE PROFESSIONAL LEARNING LIMITED (to 27 Jun 2019) · UTILITY TRAINING LIMITED (to 27 Jun 2019)
Nature of business (SIC)
85320 — Technical and vocational secondary education · 85590 — Other education n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

director
Appointed 04/09/2025
Active
director
Appointed 20/04/2026
Active
director
Appointed 04/09/2025
Active
director
Appointed 04/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dwhvbn Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2024
Mr David Charles Cobb
owns 50–75% of shares · holds 50–75% of voting rights
Notified 27/06/2019
Mr Neil Cranstoun Davies
owns 75–100% of shares
Notified 06/04/2016
Mr Wayne Eric Phillips
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2019
Oceanova Limited
owns 75–100% of shares
Notified 24/10/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024 Controls 4 companies
Mr David Charles Cobb
born 08/1977 · England owns 50–75% of shares · holds 50–75% of votes Control ended 29/10/2024 Controls 6 companies
Mr Neil Cranstoun Davies
born 05/1959 · United Kingdom owns 75–100% of shares Control ended 24/10/2017 Controls 2 companies
Mr Wayne Eric Phillips
born 04/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2024
Corporate owner owns 75–100% of shares Control ended 27/06/2019 Controls 4 companies

Serving officers

director Appointed 04/09/2025
director Appointed 20/04/2026
director Appointed 04/09/2025
director Appointed 04/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2026 Director resigned PHILLIPS, Wayne Eric
05/06/2026 Director resigned COBB, David Charles
26/05/2026 Charge registered A registered charge
20/04/2026 Director appointed JONES-OWEN, David
15/01/2026 Director resigned WINN, Mike
17/10/2025 Charge registered A registered charge
04/09/2025 Secretary resigned PHILLIPS, Karen
04/09/2025 Director appointed WINN, Mike
04/09/2025 Director appointed SMITH, Nicole Marie
04/09/2025 Director appointed ROUSE, Simon Paul
04/09/2025 Director appointed HARRIS, Kelly-Marie
29/10/2024 Person with significant control ceased Mr Wayne Eric Phillips
29/10/2024 Person with significant control ceased Mr David Charles Cobb
29/10/2024 Person with significant control added Dwhvbn Limited
15/09/2020 Secretary appointed PHILLIPS, Karen
12/07/2019 Director resigned GREENE, Andrew Howard
12/07/2019 Director appointed PHILLIPS, Wayne Eric
12/07/2019 Director appointed COBB, David Charles
27/06/2019 Person with significant control ceased Oceanova Limited
27/06/2019 Person with significant control added Mr Wayne Eric Phillips

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,883
▲ 37.5%
1,370
Net assets 1,883
▲ 37.5%
1,370
Employees (avg) 95
▲ 11.8%
85

Documents for CAPTIVA LEARNING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Captiva Learning Limited — E15 2SN
Trading as National College of Education
Tier 2 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CAPTIVA LEARNING LIMITED?
According to the official registry, the company number of CAPTIVA LEARNING LIMITED is 06811371.
Where is CAPTIVA LEARNING LIMITED registered?
The registered office is 4 CAM ROAD, STRATFORD, LONDON, E15 2SN, ENGLAND.
Who runs CAPTIVA LEARNING LIMITED?
HARRIS, Kelly-Marie is listed among the officers of CAPTIVA LEARNING LIMITED.
What is the SIC code of CAPTIVA LEARNING LIMITED?
The nature of business is recorded under SIC code 85320 — Technical and vocational secondary education, 85590 — Other education n.e.c..
Who controls CAPTIVA LEARNING LIMITED?
Dwhvbn Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CAPTIVA LEARNING LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does CAPTIVA LEARNING LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CAPTIVA LEARNING LIMITED (06811371)

CAPTIVA LEARNING LIMITED is a private limited company incorporated on 5 February 2009 and registered in the United Kingdom under company number 06811371. Its registered office is at 4 CAM ROAD, STRATFORD, LONDON, E15 2SN, ENGLAND. The recorded nature of business is technical and vocational secondary education (SIC 85320). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Dwhvbn Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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