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
    Fitzmaurice, Andrew, Mr.
    Ceo born in October 1960
    Individual (57 offsprings)
    Officer
    2013-05-22 ~ now
    OF - director → CIF 0
  • 2
    Dehal, Inderjit
    Education Management born in October 1968
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ now
    OF - director → CIF 0
  • 3
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor, Nova South, 160 Victoria Street, Westminster, London, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Dale, Peter John
    Director born in February 1940
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 1999-04-01
    OF - director → CIF 0
    Dale, Peter John
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-05-22
    OF - secretary → CIF 0
  • 2
    Robson, Ryan James Henry
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ 2008-04-17
    OF - director → CIF 0
    Robson, Ryan James Henry
    Director born in December 1970
    Individual (11 offsprings)
    2011-05-01 ~ 2012-03-31
    OF - director → CIF 0
  • 3
    Freer, Richard Charles Henry
    Businessman
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2008-08-31
    OF - secretary → CIF 0
  • 4
    Orrow-whiting, Mark Andrew
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ 2023-09-29
    OF - director → CIF 0
  • 5
    Logan, Mark James
    Director born in September 1961
    Individual
    Officer
    2013-07-17 ~ 2015-04-27
    OF - director → CIF 0
  • 6
    Brown, Steven David Russell
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2008-08-31 ~ 2013-05-22
    OF - director → CIF 0
    Brown, Steven David Russell
    Accountant
    Individual (2 offsprings)
    Officer
    2008-08-31 ~ 2013-05-22
    OF - secretary → CIF 0
  • 7
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (37 offsprings)
    Officer
    2013-05-22 ~ 2018-09-11
    OF - director → CIF 0
  • 8
    Rodriguez Cesenas, Jose Jesus
    Company Director born in November 1973
    Individual (18 offsprings)
    Officer
    2008-04-04 ~ 2008-04-17
    OF - director → CIF 0
  • 9
    Dowd, Johnny
    Director born in March 1972
    Individual
    Officer
    2013-07-17 ~ 2016-10-31
    OF - director → CIF 0
  • 10
    Kelly, Robert Charles
    Accountant
    Individual
    Officer
    1998-04-08 ~ 1999-04-01
    OF - secretary → CIF 0
  • 11
    Van Miert, Marcel Edward
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2011-01-31
    OF - director → CIF 0
  • 12
    Skelton, Martin John
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2013-05-22
    OF - director → CIF 0
  • 13
    Hallahane, Dennis William Patrick
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    1998-04-08 ~ 2008-04-04
    OF - director → CIF 0
  • 14
    Tuten, John
    Law born in October 1943
    Individual
    Officer
    1998-09-15 ~ 2008-04-04
    OF - director → CIF 0
  • 15
    Tymon, Oscar John Joseph
    Underwriter born in May 1957
    Individual (6 offsprings)
    Officer
    2001-08-13 ~ 2008-04-04
    OF - director → CIF 0
  • 16
    Bellet, David F
    Investment Advisor born in September 1946
    Individual
    Officer
    2006-09-26 ~ 2008-04-04
    OF - director → CIF 0
  • 17
    Gleave, Anita Debra
    Director born in June 1966
    Individual
    Officer
    2011-05-31 ~ 2012-05-11
    OF - director → CIF 0
  • 18
    Mcphee, Ann Ferguson
    Director born in October 1954
    Individual
    Officer
    2009-09-01 ~ 2013-05-22
    OF - director → CIF 0
  • 19
    Findlay, Robert John
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    1998-04-08 ~ 2004-12-31
    OF - director → CIF 0
  • 20
    Van Vilsteren, Antonius Jacobus Cornelis
    Chief Financial Officer born in June 1970
    Individual (27 offsprings)
    Officer
    2018-09-11 ~ 2025-04-04
    OF - director → CIF 0
  • 21
    Wright, Christopher
    Project Manager born in September 1951
    Individual
    Officer
    2012-10-01 ~ 2013-05-22
    OF - director → CIF 0
  • 22
    Major, Marina
    Company Director born in September 1966
    Individual
    Officer
    2008-04-04 ~ 2009-08-31
    OF - director → CIF 0
  • 23
    LOCKE BIDCO LIMITED - 2009-05-06
    4th Floor Nova South, 160 Victoria Street, London, Westminster, England
    Corporate (3 parents)
    Equity (Company account)
    23,923,928 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2024-05-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-08 ~ 1998-04-08
    PE - nominee-director → CIF 0
  • 25
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-08 ~ 1998-04-08
    PE - nominee-secretary → CIF 0
  • 26
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-11-15 ~ 2023-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

WCL SERVICES LIMITED

Previous names
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
EDUCATION OVERSEAS LIMITED - 2006-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
957 GBP2018-09-01 ~ 2019-08-31
-7,214 GBP2017-09-01 ~ 2018-08-31
Operating Profit/Loss
957 GBP2018-09-01 ~ 2019-08-31
-7,214 GBP2017-09-01 ~ 2018-08-31
Other Interest Receivable/Similar Income (Finance Income)
3,988,401 GBP2018-09-01 ~ 2019-08-31
3,195,755 GBP2017-09-01 ~ 2018-08-31
Profit/Loss on Ordinary Activities Before Tax
3,989,358 GBP2018-09-01 ~ 2019-08-31
3,188,541 GBP2017-09-01 ~ 2018-08-31
Profit/Loss
3,989,358 GBP2018-09-01 ~ 2019-08-31
3,188,541 GBP2017-09-01 ~ 2018-08-31
Comprehensive Income/Expense
3,989,358 GBP2018-09-01 ~ 2019-08-31
3,188,541 GBP2017-09-01 ~ 2018-08-31
Fixed Assets - Investments
25,481,372 GBP2019-08-31
25,481,372 GBP2018-08-31
Fixed Assets
25,481,372 GBP2019-08-31
25,481,372 GBP2018-08-31
Debtors
Current
109,055,224 GBP2019-08-31
105,071,584 GBP2018-08-31
Cash at bank and in hand
3,185 GBP2019-08-31
3,207 GBP2018-08-31
Current Assets
109,058,409 GBP2019-08-31
105,074,791 GBP2018-08-31
Creditors
Current, Amounts falling due within one year
-31,115,559 GBP2019-08-31
-31,121,299 GBP2018-08-31
Net Current Assets/Liabilities
77,942,850 GBP2019-08-31
73,953,492 GBP2018-08-31
Total Assets Less Current Liabilities
103,424,222 GBP2019-08-31
99,434,864 GBP2018-08-31
Net Assets/Liabilities
103,424,222 GBP2019-08-31
99,434,864 GBP2018-08-31
Equity
Called up share capital
2,854,594 GBP2019-08-31
2,854,594 GBP2018-08-31
2,854,594 GBP2017-09-01
Share premium
25,927,882 GBP2019-08-31
25,927,882 GBP2018-08-31
25,927,882 GBP2017-09-01
Other miscellaneous reserve
2,447,446 GBP2019-08-31
2,447,446 GBP2018-08-31
2,447,446 GBP2017-09-01
Retained earnings (accumulated losses)
72,194,300 GBP2019-08-31
68,204,942 GBP2018-08-31
65,016,401 GBP2017-09-01
Equity
103,424,222 GBP2019-08-31
99,434,864 GBP2018-08-31
96,246,323 GBP2017-09-01
Profit/Loss
Retained earnings (accumulated losses)
3,989,358 GBP2018-09-01 ~ 2019-08-31
3,188,541 GBP2017-09-01 ~ 2018-08-31
Audit Fees/Expenses
3,450 GBP2018-09-01 ~ 2019-08-31
3,300 GBP2017-09-01 ~ 2018-08-31
Tax Expense/Credit at Applicable Tax Rate
757,978 GBP2018-09-01 ~ 2019-08-31
605,823 GBP2017-09-01 ~ 2018-08-31
Amounts Owed by Group Undertakings
Current
109,055,224 GBP2019-08-31
105,071,584 GBP2018-08-31
Cash and Cash Equivalents
3,185 GBP2019-08-31
3,207 GBP2018-08-31
Amounts owed to group undertakings
Current
31,090,359 GBP2019-08-31
31,109,299 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
25,200 GBP2019-08-31
12,000 GBP2018-08-31
Creditors
Current
31,115,559 GBP2019-08-31
31,121,299 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,789,084 shares2019-08-31
1,789,084 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1.502018-09-01 ~ 2019-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
170,968 shares2019-08-31
170,968 shares2018-08-31
Par Value of Share
Class 2 ordinary share
1.002018-09-01 ~ 2019-08-31
Related profiles found in government register
  • WCL SERVICES LIMITED
    Info
    WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
    EDUCATION OVERSEAS LIMITED - 2006-09-14
    Registered number 03543074
    4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB
    Private Limited Company incorporated on 1998-04-08 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • WCL SERVICES LIMITED
    S
    Registered number 03543074
    4th Floor Nova South, 160 Victoria Street, London, Westminster, United Kingdom, SW1E 5LB
    Private Company Limited By Shares in Uk, England And Wales
    CIF 1
  • WCL SERVICES LIMITED
    S
    Registered number 3543074
    St Clements House, Clement's Lane, London, England, EC4N 7AE
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WCL SCHOOL MANAGEMENT & CONSULTANCY LIMITED - 2010-06-02
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    536,582 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CLASSYTIME LIMITED - 1997-02-27
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,754,201 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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