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 6
  • 1
    Mclean, Gavin
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Dernie, Fenella
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Nierras, Angelica Wu
    Director born in June 1987
    Individual (9 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    FARIA SYSTEMS LTD - 2016-09-30
    4th Floor, 76 Watling Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    14,017,101 GBP2021-12-31
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Clutha House, 10 Storey's Gate, London, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Secretary → CIF 0
  • 6
    4th Floor, 76 Watling Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -732,405 GBP2021-12-31
    Person with significant control
    2021-02-23 ~ 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 9
  • 1
    Thompson, Margaret Elizabeth
    Book Keeper
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2005-03-12
    OF - Secretary → CIF 0
  • 2
    Mullineux, Catherine
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 3
    Wilcock, Lee Anthony
    Educator born in February 1957
    Individual
    Officer
    2008-06-30 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Lee Anthony Wilcock
    Born in February 1957
    Individual
    Person with significant control
    2016-12-30 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    King, Theodore
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Newell, Peter Monk
    Director Educational born in December 1942
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2024-07-07
    OF - Director → CIF 0
    Newell, Peter Monk
    Director Educational
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-01-01
    OF - Secretary → CIF 0
    Newell, Peter
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2021-06-04
    OF - Secretary → CIF 0
    Mr Peter Monk Newell
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Burns De Bono, Valerie
    Director born in December 1937
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Higgons, Vivian Yvonne
    Management Consultant born in December 1950
    Individual
    Officer
    2001-08-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 8
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Director → CIF 0
  • 9
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD DIGITAL LEARNING LIMITED

Previous names
OXFORD BUSINESS LEARNING LIMITED - 2017-10-23
WOLSEY HALL OXFORD LIMITED - 2008-12-17
OXFORD BUSINESS LEARNING LIMITED - 2008-06-27
OXFORD DISTANCE LEARNING LIMITED - 2001-08-14
NAILTHORPE LIMITED - 2000-06-13
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Average Number of Employees
72021-01-01 ~ 2021-12-31
72020-06-01 ~ 2020-12-31
Property, Plant & Equipment
5,642 GBP2021-12-31
4,632 GBP2020-12-31
Fixed Assets
5,642 GBP2021-12-31
4,632 GBP2020-12-31
Debtors
Current
879,040 GBP2021-12-31
555,270 GBP2020-12-31
Current assets - Investments
345,477 GBP2020-12-31
Cash at bank and in hand
193,109 GBP2021-12-31
172,348 GBP2020-12-31
Current Assets
1,072,149 GBP2021-12-31
1,073,095 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-279,666 GBP2021-12-31
-768,169 GBP2020-12-31
Net Current Assets/Liabilities
792,483 GBP2021-12-31
304,926 GBP2020-12-31
Total Assets Less Current Liabilities
798,125 GBP2021-12-31
309,558 GBP2020-12-31
Net Assets/Liabilities
797,511 GBP2021-12-31
308,944 GBP2020-12-31
Equity
Called up share capital
1,003 GBP2021-12-31
1,003 GBP2020-12-31
Retained earnings (accumulated losses)
796,508 GBP2021-12-31
307,941 GBP2020-12-31
Equity
797,511 GBP2021-12-31
308,944 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
267 GBP2021-12-31
150 GBP2020-12-31
Office equipment
1,072 GBP2021-12-31
1,072 GBP2020-12-31
Computers
14,597 GBP2021-12-31
10,612 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
15,936 GBP2021-12-31
11,834 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8 GBP2020-12-31
Office equipment
1,072 GBP2020-12-31
Computers
6,122 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,202 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
83 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
3,009 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
3,092 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91 GBP2021-12-31
Office equipment
1,072 GBP2021-12-31
Computers
9,131 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,294 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
176 GBP2021-12-31
142 GBP2020-12-31
Computers
5,466 GBP2021-12-31
4,490 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
778,216 GBP2021-12-31
Other Debtors
Current
18,402 GBP2021-12-31
8,839 GBP2020-12-31
Prepayments/Accrued Income
Current
82,422 GBP2021-12-31
546,431 GBP2020-12-31
Trade Creditors/Trade Payables
Current
67,043 GBP2021-12-31
77,338 GBP2020-12-31
Amounts owed to group undertakings
Current
475,209 GBP2020-12-31
Corporation Tax Payable
Current
2,224 GBP2021-12-31
169,107 GBP2020-12-31
Taxation/Social Security Payable
Current
66,906 GBP2021-12-31
13,902 GBP2020-12-31
Other Creditors
Current
13,025 GBP2021-12-31
30,891 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
130,468 GBP2021-12-31
1,722 GBP2020-12-31
Creditors
Current
279,666 GBP2021-12-31
768,169 GBP2020-12-31
Net Deferred Tax Liability/Asset
-614 GBP2021-12-31
-614 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-614 GBP2021-12-31
-614 GBP2020-12-31
  • OXFORD DIGITAL LEARNING LIMITED
    Info
    OXFORD BUSINESS LEARNING LIMITED - 2017-10-23
    WOLSEY HALL OXFORD LIMITED - 2008-12-17
    OXFORD BUSINESS LEARNING LIMITED - 2008-06-27
    OXFORD DISTANCE LEARNING LIMITED - 2001-08-14
    NAILTHORPE LIMITED - 2000-06-13
    Registered number 04000411
    Midland House West Way, Botley, Oxford OX2 0PH
    Private Limited Company incorporated on 2000-05-24 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.