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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 3
  • 1
    Shephard, Mark Adrian
    Born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Robert Jon Hamilton
    Born in July 1981
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    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
  • 3
    Broomhead, Geoffrey Ian
    Born in March 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Ian Broomhead
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    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
Ceased 5
  • 1
    Basnayake, Shanika Deshani, Dr
    Company Director born in December 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2018-03-23
    OF - Director → CIF 0
    Basnayake, Shanika Deshani, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2018-03-23
    OF - Secretary → CIF 0
    Dr Shanika Deshani Basnayake
    Born in December 1987
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-03-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Basnayake, Lali Jayanthi
    House Wife born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2018-03-23
    OF - Director → CIF 0
    Mrs Lali Jayanthi Basnayake
    Born in December 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Broomhead, Geoffrey Ian
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 4
    POLYGON DRIVE SYSTEMS LTD.
    icon of address2a, Brudenell Avenue, Poole, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    57,283 GBP2024-12-31
    Person with significant control
    2019-05-31 ~ 2021-10-21
    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
  • 5
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,758 GBP2024-11-30
    Person with significant control
    2018-03-23 ~ 2019-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OXFORD EDUCATIONAL SERVICES (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,725,651 GBP2024-03-31
1,895,925 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,500 GBP2023-03-31
Current assets - Investments
1,346,686 GBP2024-03-31
1,346,686 GBP2023-03-31
Cash at bank and in hand
8,830 GBP2024-03-31
5,475 GBP2023-03-31
Current Assets
1,355,516 GBP2024-03-31
1,353,661 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,836,991 GBP2023-03-31
Net Current Assets/Liabilities
-1,505,445 GBP2024-03-31
-1,483,330 GBP2023-03-31
Total Assets Less Current Liabilities
220,206 GBP2024-03-31
412,595 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-518,668 GBP2023-03-31
Net Assets/Liabilities
-298,462 GBP2024-03-31
-106,073 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-299,462 GBP2024-03-31
-107,073 GBP2023-03-31
Equity
-298,462 GBP2024-03-31
-106,073 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
158,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
158,000 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
1,725,651 GBP2024-03-31
1,895,925 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
1,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,993 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,504 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,850,464 GBP2024-03-31
2,836,991 GBP2023-03-31
Creditors
Current
2,860,961 GBP2024-03-31
2,836,991 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
518,668 GBP2024-03-31
518,668 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-03-31
Nominal value of allotted share capital
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
  • OXFORD EDUCATIONAL SERVICES (UK) LIMITED
    Info
    Registered number 08699782
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-20 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.