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
    Van Vilsteren, Antonius Jacobus Cornelis
    Chief Financial Officer born in June 1970
    Individual (27 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 3
    LOCKE NEWCO LIMITED - 2009-05-06
    4th Floor Nova South, 160 Victoria Street, Ondon, Westminster, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,942,425 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Robson, Ryan James Henry
    Managing Partner/Private Equity born in December 1970
    Individual (11 offsprings)
    Officer
    2008-03-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Williams, Mark Llewellyn
    Individual (23 offsprings)
    Officer
    2008-03-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Brown, Steven David Russell
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2013-05-22
    OF - Director → CIF 0
    Brown, Steven David Russell
    Accountant
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 4
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (37 offsprings)
    Officer
    2013-05-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Rodriguez Cesenas, Jose Jesus
    Private Equity/Economist born in November 1973
    Individual (18 offsprings)
    Officer
    2008-03-28 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Van Miert, Marcel Edward
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    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 INTERMEDIATE HOLDINGS LIMITED

Previous name
LOCKE BIDCO 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
-9,600 GBP2018-09-01 ~ 2019-08-31
Operating Profit/Loss
-9,600 GBP2018-09-01 ~ 2019-08-31
Profit/Loss
-9,600 GBP2018-09-01 ~ 2019-08-31
Comprehensive Income/Expense
-9,600 GBP2018-09-01 ~ 2019-08-31
Fixed Assets - Investments
76,791,680 GBP2019-08-31
76,791,680 GBP2018-08-31
Fixed Assets
76,791,680 GBP2019-08-31
76,791,680 GBP2018-08-31
Creditors
Current, Amounts falling due within one year
-52,867,752 GBP2019-08-31
-52,858,152 GBP2018-08-31
Net Current Assets/Liabilities
-52,867,752 GBP2019-08-31
-52,858,152 GBP2018-08-31
Total Assets Less Current Liabilities
23,923,928 GBP2019-08-31
23,933,528 GBP2018-08-31
Net Assets/Liabilities
23,923,928 GBP2019-08-31
23,933,528 GBP2018-08-31
Equity
Called up share capital
3 GBP2019-08-31
3 GBP2018-08-31
3 GBP2017-09-01
Share premium
23,930,308 GBP2019-08-31
23,930,308 GBP2018-08-31
Retained earnings (accumulated losses)
-6,383 GBP2019-08-31
3,217 GBP2018-08-31
3,217 GBP2017-09-01
Equity
23,923,928 GBP2019-08-31
23,933,528 GBP2018-08-31
3,220 GBP2017-09-01
Issue of Equity Instruments
23,930,308 GBP2017-09-01 ~ 2018-08-31
Profit/Loss
Retained earnings (accumulated losses)
-9,600 GBP2018-09-01 ~ 2019-08-31
Audit Fees/Expenses
3,450 GBP2018-09-01 ~ 2019-08-31
3,300 GBP2017-09-01 ~ 2018-08-31
Amounts owed to group undertakings
Current
52,849,152 GBP2019-08-31
52,849,152 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
18,600 GBP2019-08-31
9,000 GBP2018-08-31
Creditors
Current
52,867,752 GBP2019-08-31
52,858,152 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-08-31
2 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1.502018-09-01 ~ 2019-08-31
Related profiles found in government register
  • WCL INTERMEDIATE HOLDINGS LIMITED
    Info
    LOCKE BIDCO LIMITED - 2009-05-06
    Registered number 06547222
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2008-03-28 (17 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • WCL INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number missing
    4th Floor Nova South, 160 Victoria Street, London, Westminster, England, SW1E 5LB
    Corporate
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
    EDUCATION OVERSEAS LIMITED - 2006-09-14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,424,222 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2024-05-20
    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.