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
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor Nova South, 160 Victoria Street, London, Westminster, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2017-08-24 ~ 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 17
  • 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
    Brett, Paul David
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Freer, Richard Charles Henry
    Businessman born in June 1971
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Brown, Steven David Russell
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 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
  • 6
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (37 offsprings)
    Officer
    2013-05-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 7
    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
  • 8
    Van Miert, Marcel Edward
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Skelton, Martin John
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2013-05-22
    OF - Director → CIF 0
  • 10
    Alexandre, James
    Chairman born in June 1957
    Individual
    Officer
    2012-03-31 ~ 2013-05-22
    OF - Director → CIF 0
  • 11
    Gleave, Anita Debra
    Operations Director born in June 1966
    Individual
    Officer
    2011-05-31 ~ 2012-05-11
    OF - Director → CIF 0
  • 12
    Mcphee, Ann Ferguson
    Director born in October 1954
    Individual
    Officer
    2009-09-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 13
    Macpherson, Hugh
    Ceo born in March 1954
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-05-22
    OF - Director → CIF 0
  • 14
    Wright, Christopher
    Project Manager born in September 1951
    Individual
    Officer
    2012-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 15
    Major, Marina
    Chief Operating Officer / Accountant born in September 1966
    Individual
    Officer
    2008-04-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    St Clements House, 27-28 Clements Lane, London Ec4n 7ae, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WCL GROUP LIMITED

Previous name
LOCKE NEWCO 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
-17,541 GBP2018-09-01 ~ 2019-08-31
-11,012 GBP2017-09-01 ~ 2018-08-31
Operating Profit/Loss
-17,541 GBP2018-09-01 ~ 2019-08-31
-11,012 GBP2017-09-01 ~ 2018-08-31
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2018-09-01 ~ 2019-08-31
23 GBP2017-09-01 ~ 2018-08-31
Profit/Loss on Ordinary Activities Before Tax
-17,537 GBP2018-09-01 ~ 2019-08-31
-10,989 GBP2017-09-01 ~ 2018-08-31
Profit/Loss
-17,537 GBP2018-09-01 ~ 2019-08-31
-10,989 GBP2017-09-01 ~ 2018-08-31
Comprehensive Income/Expense
-17,537 GBP2018-09-01 ~ 2019-08-31
-10,989 GBP2017-09-01 ~ 2018-08-31
Fixed Assets - Investments
26,041,897 GBP2019-08-31
26,041,897 GBP2018-08-31
Fixed Assets
26,041,897 GBP2019-08-31
26,041,897 GBP2018-08-31
Debtors
Current
46,802,817 GBP2019-08-31
46,801,984 GBP2018-08-31
Cash at bank and in hand
368 GBP2019-08-31
378 GBP2018-08-31
Current Assets
46,803,185 GBP2019-08-31
46,802,362 GBP2018-08-31
Creditors
Current, Amounts falling due within one year
-32,902,657 GBP2019-08-31
-32,884,297 GBP2018-08-31
Net Current Assets/Liabilities
13,900,528 GBP2019-08-31
13,918,065 GBP2018-08-31
Total Assets Less Current Liabilities
39,942,425 GBP2019-08-31
39,959,962 GBP2018-08-31
Net Assets/Liabilities
39,942,425 GBP2019-08-31
39,959,962 GBP2018-08-31
Equity
Called up share capital
23,001 GBP2019-08-31
23,001 GBP2018-08-31
23,001 GBP2017-09-01
Share premium
24,535,911 GBP2019-08-31
24,535,911 GBP2018-08-31
24,535,911 GBP2017-09-01
Other miscellaneous reserve
12,469,717 GBP2019-08-31
12,469,717 GBP2018-08-31
12,469,717 GBP2017-09-01
Retained earnings (accumulated losses)
2,913,796 GBP2019-08-31
2,931,333 GBP2018-08-31
2,942,322 GBP2017-09-01
Equity
39,942,425 GBP2019-08-31
39,959,962 GBP2018-08-31
39,970,951 GBP2017-09-01
Profit/Loss
Retained earnings (accumulated losses)
-17,537 GBP2018-09-01 ~ 2019-08-31
-10,989 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
Amounts Owed by Group Undertakings
Current
46,802,817 GBP2019-08-31
46,801,984 GBP2018-08-31
Cash and Cash Equivalents
368 GBP2019-08-31
378 GBP2018-08-31
Amounts owed to group undertakings
Current
32,877,458 GBP2019-08-31
32,872,297 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
25,199 GBP2019-08-31
12,000 GBP2018-08-31
Creditors
Current
32,902,657 GBP2019-08-31
32,884,297 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-08-31
1 shares2018-08-31
Par Value of Share
Class 1 ordinary share
23,000.002018-09-01 ~ 2019-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2019-08-31
1 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 GROUP LIMITED
    Info
    LOCKE NEWCO LIMITED - 2009-05-06
    Registered number 06547748
    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 2024-04-29
    CIF 0
  • WCL GROUP LIMITED
    S
    Registered number missing
    4th Floor Nova South, 160 Victoria Street, Ondon, Westminster, England, SW1E 5LB
    Private Company Limited By Shares
    CIF 1
  • WCL GROUP LIMITED
    S
    Registered number 06547748
    St Clements House, 27-28 Clement's Lane, London, England, EC4N 7AE
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    LOCKE BIDCO LIMITED - 2009-05-06
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    23,923,928 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    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.