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 9
  • 1
    Holloway, Judith Mary
    Managing Director born in September 1974
    Individual (4 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Gaynor
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Tucker, Gaynor
    Individual (5 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Tucker, Colin John
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Wing, Kathryn
    Quality & Compliance Director born in January 1981
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Nicholas, Ann
    Client Account Director born in September 1977
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Davies-powell, Sharon Elizabeth
    Operations Director born in February 1972
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Steven Murray
    Chief Financial Officer born in October 1954
    Individual (10 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Santos, Grant
    Company Director born in December 1974
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 9
    EDUC8 HOLDINGS LIMITED - 2018-06-22
    London House, 1-3, Penallta Road, Ystrad Mynach, Hengoed, Wales
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,784,348 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Chaudhry, Lorraine
    Director born in July 1961
    Individual
    Officer
    2004-03-03 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Mr Colin John Tucker
    Born in October 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Lewis, Sharon Lorraine
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 4
    Tucker, Andrea Gail
    Individual
    Officer
    2004-03-03 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Santos, Grant
    Company Director
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2017-10-11
    OF - Secretary → CIF 0
    Mr Grant Santos
    Born in December 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
  • 6
    Woods, Mark John
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2004-03-04
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-03-02 ~ 2004-03-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDUC8 LIMITED

Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Debtors
1,974 GBP2024-07-31
1,974 GBP2023-07-31
Total Assets Less Current Liabilities
1,974 GBP2024-07-31
1,974 GBP2023-07-31
Equity
Called up share capital
20 GBP2024-07-31
20 GBP2023-07-31
Share premium
33,140 GBP2024-07-31
33,140 GBP2023-07-31
Retained earnings (accumulated losses)
-31,186 GBP2024-07-31
-31,186 GBP2023-07-31
Equity
1,974 GBP2024-07-31
1,974 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
420 GBP2024-07-31
420 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
1,554 GBP2024-07-31
1,554 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,974 GBP2024-07-31
1,974 GBP2023-07-31
Related profiles found in government register
  • EDUC8 LIMITED
    Info
    Registered number 05059754
    Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly CF82 7EH
    Private Limited Company incorporated on 2004-03-02 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • EDUC8 LIMITED
    S
    Registered number 05059754
    14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
    Limited Company in Companies House, Wales
    CIF 1
  • EDUC8 LIMITED
    S
    Registered number 05059754
    London Hosue, Penallta Road, Ystrad Mynach, Hengoed, Wales, CF82 7AP
    Limited Company in England And Wales, Wales
    CIF 2
  • EDUC8 LIMITED
    S
    Registered number 05059754
    London House, Penallta Road, Ystrad Mynach, Hengoed, Wales, CF82 7AP
    Limited Company in England And Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    London House Penallta Road, Ystrad Mynach, Hengoed, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    London House Penallta Road, Ystrad Mynach, Hengoed, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    167 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    London House, 1-3 Penallta Road, Ystrad Mynach, Hengoed, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    EDUC8 TRAINING LIMITED - 2010-07-30
    London House 1 - 3 Penallta Road, Ystrad Mynach, Hengoed, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EDUC8 BUSINESS SOLUTIONS LIMITED - 2019-01-18
    Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-08-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EDUC8 TRAINING LIMITED - 2018-08-06
    QUALTECH SERVICES LIMITED - 2010-07-30
    Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 1 - Ownership of shares – 75% or more → OE

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