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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 5
  • 1
    Keys, Aston Martin, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Dr Thomas Franz Joseph Schaub
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SchrÖder, Achim
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Fischer, Sven Bernd
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    BlÜemer, Timo
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mauro, Greg, Mr.
    Venture Capitalist born in March 1970
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2018-02-14
    OF - Director → CIF 0
  • 2
    Halfbrodt, Ralf
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Mr Peter Schaub
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2018-02-14 ~ 2022-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stussi-neves, Bruno Cani, Mr.
    Venture Capitalist born in December 1988
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2018-02-14
    OF - Director → CIF 0
  • 5
    Kreye, Jens
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2020-06-22
    OF - Director → CIF 0
  • 6
    Midha, Mohit
    Entrepreneur born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Angelini-hurll, Rogan James
    Venture Capitalist born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2018-02-14
    OF - Director → CIF 0
  • 8
    Rowland, Toby
    Entrepreneur born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2015-11-18
    OF - Director → CIF 0
    Rowland, Toby
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 9
    Brooksbank, Michael James Robert
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    icon of address5-11, Amtsstrasse, Ludwigshafen, Ludwigshafen, Germany
    Corporate
    Person with significant control
    2018-02-14 ~ 2021-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE DUCK EDUCATION LTD

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
350 GBP2023-12-31
Fixed Assets - Investments
175 GBP2024-12-31
175 GBP2023-12-31
Fixed Assets
175 GBP2024-12-31
525 GBP2023-12-31
Debtors
306,379 GBP2024-12-31
585,591 GBP2023-12-31
Cash at bank and in hand
30,843 GBP2024-12-31
242 GBP2023-12-31
Current Assets
337,222 GBP2024-12-31
585,833 GBP2023-12-31
Creditors
Current
12,244,258 GBP2024-12-31
11,943,076 GBP2023-12-31
Net Current Assets/Liabilities
-11,907,036 GBP2024-12-31
-11,357,243 GBP2023-12-31
Total Assets Less Current Liabilities
-11,906,861 GBP2024-12-31
-11,356,718 GBP2023-12-31
Creditors
Non-current
110,054 GBP2024-12-31
276,725 GBP2023-12-31
Net Assets/Liabilities
-12,016,915 GBP2024-12-31
-11,633,443 GBP2023-12-31
Equity
Called up share capital
89 GBP2024-12-31
89 GBP2023-12-31
Share premium
7,646,653 GBP2024-12-31
7,646,653 GBP2023-12-31
Capital redemption reserve
59 GBP2024-12-31
59 GBP2023-12-31
Retained earnings (accumulated losses)
-19,663,716 GBP2024-12-31
-19,280,244 GBP2023-12-31
Equity
-12,016,915 GBP2024-12-31
-11,633,443 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
120,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
120,097 GBP2024-12-31
119,747 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
350 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
175 GBP2023-12-31
Other Investments Other Than Loans
175 GBP2024-12-31
175 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
271,103 GBP2024-12-31
523,771 GBP2023-12-31
Other Debtors
Current
15,675 GBP2024-12-31
15,289 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
7,488 GBP2024-12-31
8,114 GBP2023-12-31
Prepayments
Current
12,113 GBP2024-12-31
38,417 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
306,379 GBP2024-12-31
585,591 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
766 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,412 GBP2024-12-31
98,927 GBP2023-12-31
Amounts owed to group undertakings
Current
11,658,432 GBP2024-12-31
11,143,590 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,113 GBP2024-12-31
21,285 GBP2023-12-31
Other Creditors
Current
6,234 GBP2024-12-31
7,725 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
496,067 GBP2024-12-31
670,783 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,704 shares2024-12-31

  • BLUE DUCK EDUCATION LTD
    Info
    Registered number 06626639
    icon of addressManufactory House, Bell Lane, Hertford SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-23 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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