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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 13
  • 1
    Polansky, James Matthew
    Headmaster born in February 1975
    Individual (9 offsprings)
    Officer
    2018-11-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Hamilton, Nicholas Alexander
    Fund Manager born in January 1968
    Individual (11 offsprings)
    Officer
    2014-11-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Pemberton, Philip William
    Owner And Headhunter born in March 1981
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Farrant, Albert
    Finance born in November 1973
    Individual (76 offsprings)
    Officer
    2018-11-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Broughton, Jonathan
    Lawyer born in August 1980
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Ng, Evelyn Wei Lin
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Farrer, Michael Robert
    Ceo born in April 1968
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ 2024-05-28
    OF - Director → CIF 0
  • 8
    Stewart, Jonathon Aaron Wharton
    Owner And School Proprietor born in May 1975
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 9
    Li, Yat Wah Catherine
    Consultant born in November 1970
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    P.o. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2018-11-23 ~ 2021-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    11f Hip Shing Hong Centre, 55 Des Voeux Road Central, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    PUMPHREY DASALO LIMITED - now 05898741 04220268
    P.D. RICHMOND LIMITED - 2006-11-27
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2014-10-13 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 13
    QV BIDCO LIMITED
    14869777
    110, Fetter Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QV EDUCATION (GROUP) LIMITED

Period: 2014-10-01 ~ now
Company number: 09242692
Registered name
QV EDUCATION (GROUP) LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,797,272 GBP2024-08-31
1,797,272 GBP2023-08-31
Fixed Assets
1,797,272 GBP2024-08-31
1,797,272 GBP2023-08-31
Debtors
Non-current
1,438,676 GBP2024-08-31
Current
1,452,684 GBP2024-08-31
3,903,851 GBP2023-08-31
Cash at bank and in hand
45,159 GBP2024-08-31
1,637,188 GBP2023-08-31
Current Assets
2,936,519 GBP2024-08-31
5,541,039 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-08-31
Net Current Assets/Liabilities
2,930,519 GBP2024-08-31
4,062,763 GBP2023-08-31
Total Assets Less Current Liabilities
4,727,791 GBP2024-08-31
5,860,035 GBP2023-08-31
Net Assets/Liabilities
4,694,389 GBP2024-08-31
5,023,169 GBP2023-08-31
Equity
Called up share capital
3,461,037 GBP2024-08-31
3,461,037 GBP2023-08-31
Share premium
1,117,854 GBP2024-08-31
1,117,854 GBP2023-08-31
Retained earnings (accumulated losses)
115,498 GBP2024-08-31
444,278 GBP2023-08-31
Equity
4,694,389 GBP2024-08-31
5,023,169 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,059,385 GBP2024-08-31
2,497,743 GBP2023-08-31
Other Debtors
Current
144 GBP2024-08-31
Debtors - Deferred Tax Asset
Current
393,155 GBP2024-08-31
1,406,108 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-08-31
1,478,276 GBP2023-08-31
Amounts owed to group undertakings
Non-current
33,402 GBP2024-08-31
836,866 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,067,971 GBP2023-09-01 ~ 2024-08-31
Net Deferred Tax Liability/Asset
1,067,971 GBP2024-08-31
1,406,108 GBP2023-08-31

Related profiles found in government register
  • QV EDUCATION (GROUP) LIMITED
    Info
    Registered number 09242692
    1 The Green, Richmond TW9 1PL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • QV EDUCATION (GROUP) LIMITED
    S
    Registered number 9242692
    1, The Green, Richmond, Surrey, England, TW9 1PL
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • QV EDUCATION (GROUP) LIMITED
    S
    Registered number 9242692
    1 The Green, Richmond, Surrey, United Kingdom, TW9 1PL
    Company Limited By Shares in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CONIFERS SCHOOL LIMITED - now
    CONIFERS QV LIMITED
    - 2023-08-25 12780426
    1 The Green, Richmond, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-30 ~ 2023-07-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QV EDUCATION LIMITED
    09001078
    1 The Green, Richmond, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.