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
    Lawrence, Stephen Kenneth
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2013-02-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Donoghue, Andrew Paul
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    2013-02-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Victoria House 50-58, Victoria Road, Farnborough, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    52,850 GBP2024-03-31
    Person with significant control
    2021-02-07 ~ dissolved
    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 3
  • 1
    Mr Stephen Kenneth Lawrence
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    2019-01-02 ~ 2021-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Andrew Paul Donoghue
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    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
    2019-01-02 ~ 2021-02-07
    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
  • 3
    GORDONS71 LIMITED - 2005-09-20
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-02 ~ 2019-01-02
    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
parent relation
Company in focus

EDUCATIONAL SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Fixed Assets - Investments
129,462 GBP2021-12-31
5,260 GBP2020-12-31
Fixed Assets
129,462 GBP2021-12-31
5,260 GBP2020-12-31
Debtors
Current
1,003,800 GBP2021-12-31
136,986 GBP2020-12-31
Current assets - Investments
4,011,651 GBP2021-12-31
Cash at bank and in hand
10 GBP2021-12-31
10 GBP2020-12-31
Current Assets
5,015,461 GBP2021-12-31
136,996 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-5,063,566 GBP2021-12-31
-169,254 GBP2020-12-31
Net Current Assets/Liabilities
-48,105 GBP2021-12-31
-32,258 GBP2020-12-31
Total Assets Less Current Liabilities
81,357 GBP2021-12-31
-26,998 GBP2020-12-31
Net Assets/Liabilities
81,357 GBP2021-12-31
-26,998 GBP2020-12-31
Equity
Called up share capital
11 GBP2021-12-31
10 GBP2020-12-31
Share premium
32,756 GBP2021-12-31
Retained earnings (accumulated losses)
48,590 GBP2021-12-31
-27,008 GBP2020-12-31
Equity
81,357 GBP2021-12-31
-26,998 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,003,800 GBP2021-12-31
136,986 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,837 GBP2021-12-31
Amounts owed to group undertakings
Current
40,310 GBP2021-12-31
169,245 GBP2020-12-31
Other Creditors
Current
4,984,134 GBP2021-12-31
9 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
36,285 GBP2021-12-31
Creditors
Current
5,063,566 GBP2021-12-31
169,254 GBP2020-12-31
Related profiles found in government register
  • EDUCATIONAL SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 08391418
    Victoria House, Victoria Road, Farnborough, Hampshire GU14 7PG
    Private Limited Company incorporated on 2013-02-06 and dissolved on 2024-01-23 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • EDUCATIONAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08391418
    Victoria House, Victoria Road, Farnborough, Hampshire, England, GU14 7PG
    Private Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Equity (Company account)
    110,664 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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