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
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    DUKES APPLICATIONS LTD - now
    MIDCO EDUCATION LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Person with significant control
    2019-07-03 ~ now
    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
Ceased 3
  • 1
    Hawkins, Glenn, Dr
    Director born in April 1967
    Individual
    Officer
    2019-07-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Pickles, Jonathan Andrew
    Director born in May 1972
    Individual
    Officer
    2019-07-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Smallwood, Edward Guy
    Education Management born in July 1979
    Individual
    Officer
    2012-06-29 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Edward Guy Smallwood
    Born in July 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-03
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OKEFORD EDUCATION LIMITED

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,908,747 GBP2020-08-31
Property, Plant & Equipment
13,785 GBP2020-08-31
6,589 GBP2019-08-31
Fixed Assets
2,922,532 GBP2020-08-31
6,589 GBP2019-08-31
Debtors
190,231 GBP2020-08-31
150,129 GBP2019-08-31
Cash at bank and in hand
182,138 GBP2020-08-31
353,146 GBP2019-08-31
Current Assets
372,369 GBP2020-08-31
503,275 GBP2019-08-31
Net Current Assets/Liabilities
-2,697,691 GBP2020-08-31
50,848 GBP2019-08-31
Net Assets/Liabilities
224,841 GBP2020-08-31
57,437 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
224,741 GBP2020-08-31
57,337 GBP2019-08-31
Equity
224,841 GBP2020-08-31
57,437 GBP2019-08-31
Average Number of Employees
192019-09-01 ~ 2020-08-31
192018-07-01 ~ 2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
100,302 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
Goodwill
2,908,747 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
32,284 GBP2020-08-31
30,235 GBP2019-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-13,343 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,499 GBP2020-08-31
23,646 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,196 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-13,343 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,785 GBP2020-08-31
6,589 GBP2019-08-31
Trade Debtors/Trade Receivables
76,002 GBP2020-08-31
116,393 GBP2019-08-31
Other Debtors
88,490 GBP2020-08-31
32,665 GBP2019-08-31
Prepayments
25,739 GBP2020-08-31
1,071 GBP2019-08-31
Trade Creditors/Trade Payables
52,227 GBP2020-08-31
22,515 GBP2019-08-31
Amounts Owed to Related Parties
2,470,538 GBP2020-08-31
Taxation/Social Security Payable
145,729 GBP2020-08-31
117,900 GBP2019-08-31
Other Creditors
496 GBP2020-08-31
493 GBP2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-08-31
100 shares2019-08-31

  • OKEFORD EDUCATION LIMITED
    Info
    Registered number 08124690
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2012-06-29 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.