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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
    Fitzmaurice, Andrew, Mr.
    Born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Dehal, Inderjit
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    icon of address4th Floor, Nova South, 160 Victoria Street, Westminster, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Tuten, John
    Law born in October 1943
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Orrow-whiting, Mark Andrew
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Freer, Richard Charles Henry
    Businessman
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 4
    Wright, Christopher
    Project Manager born in September 1951
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 5
    Findlay, Robert John
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Dale, Peter John
    Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 1999-04-01
    OF - Director → CIF 0
    Dale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 7
    Logan, Mark James
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Gleave, Anita Debra
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2012-05-11
    OF - Director → CIF 0
  • 9
    Bellet, David F
    Investment Advisor born in September 1946
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Skelton, Martin John
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2013-05-22
    OF - Director → CIF 0
  • 11
    Van Miert, Marcel Edward
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Major, Marina
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Kelly, Robert Charles
    Accountant
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 14
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 15
    Robson, Ryan James Henry
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-04-17
    OF - Director → CIF 0
    Robson, Ryan James Henry
    Director born in December 1970
    Individual (9 offsprings)
    icon of calendar 2011-05-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Van Vilsteren, Antonius Jacobus Cornelis
    Chief Financial Officer born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2025-04-04
    OF - Director → CIF 0
  • 17
    Mcphee, Ann Ferguson
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 18
    Tymon, Oscar John Joseph
    Underwriter born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 19
    Hallahane, Dennis William Patrick
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 20
    Dowd, Johnny
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Rodriguez Cesenas, Jose Jesus
    Company Director born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-04-17
    OF - Director → CIF 0
  • 22
    Brown, Steven David Russell
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-31 ~ 2013-05-22
    OF - Director → CIF 0
    Brown, Steven David Russell
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-31 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-08 ~ 1998-04-08
    PE - Nominee Director → CIF 0
  • 24
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressC/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-11-15 ~ 2023-06-30
    PE - Secretary → CIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-08 ~ 1998-04-08
    PE - Nominee Secretary → CIF 0
  • 26
    LOCKE BIDCO LIMITED - 2009-05-06
    icon of address4th Floor Nova South, 160 Victoria Street, London, Westminster, England
    Liquidation 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
parent relation
Company in focus

WCL SERVICES LIMITED

Previous names
EDUCATION OVERSEAS LIMITED - 2006-09-14
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
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
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
    EDUCATION OVERSEAS LIMITED - 2006-09-14
    WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2006-09-14
    Registered number 03543074
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • WCL SERVICES LIMITED
    S
    Registered number 03543074
    icon of address4th 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
    icon of addressSt 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
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    536,582 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • CLASSYTIME LIMITED - 1997-02-27
    icon of address4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,754,201 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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