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 6
  • 1
    Mclean, Gavin
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    Dernie, Fenella
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 3
    Nierras, Angelica Wu
    Director born in June 1987
    Individual (9 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 4
    FARIA SYSTEMS LTD - 2016-09-30
    4th Floor, 76 Watling Street, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    14,017,101 GBP2021-12-31
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 5
    Clutha House, 10 Storey's Gate, London, United Kingdom
    Corporate (3 parents, 34 offsprings)
    Officer
    2021-06-04 ~ now
    OF - secretary → CIF 0
  • 6
    4th Floor, 76 Watling Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -732,405 GBP2021-12-31
    Person with significant control
    2021-02-23 ~ now
    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
    Wilcock, Lee Anthony
    Company Director born in February 1957
    Individual
    Officer
    2014-10-20 ~ 2024-05-23
    OF - director → CIF 0
    Mr Lee Anthony Wilcock
    Born in February 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    King, Theodore
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2023-12-22
    OF - director → CIF 0
  • 3
    Newell, Peter Monk
    Company Director born in December 1942
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2024-07-07
    OF - director → CIF 0
    Newell, Peter
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2021-06-04
    OF - secretary → CIF 0
    Mr Peter Monk Newell
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-02-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WOLSEY HALL OXFORD INTERNATIONAL LTD

Previous name
WOLSEY HALL OXFORD OVERSEAS LTD - 2015-10-15
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
22020-06-01 ~ 2020-12-31
Debtors
Current
4,338,926 GBP2021-12-31
715,494 GBP2020-12-31
Cash at bank and in hand
464,408 GBP2021-12-31
2,153,313 GBP2020-12-31
Current Assets
4,803,334 GBP2021-12-31
2,868,807 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,326,209 GBP2021-12-31
-3,015,853 GBP2020-12-31
Net Current Assets/Liabilities
477,125 GBP2021-12-31
-147,046 GBP2020-12-31
Total Assets Less Current Liabilities
477,125 GBP2021-12-31
-147,046 GBP2020-12-31
Net Assets/Liabilities
477,125 GBP2021-12-31
-147,046 GBP2020-12-31
Equity
Called up share capital
101 GBP2021-12-31
101 GBP2020-12-31
Retained earnings (accumulated losses)
477,024 GBP2021-12-31
-147,147 GBP2020-12-31
Equity
477,125 GBP2021-12-31
-147,046 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
120,440 GBP2021-12-31
113,972 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,830,000 GBP2021-12-31
Other Debtors
Current
584,572 GBP2020-12-31
Prepayments/Accrued Income
Current
371,536 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
16,950 GBP2021-12-31
16,950 GBP2020-12-31
Trade Creditors/Trade Payables
Current
132,131 GBP2021-12-31
148,389 GBP2020-12-31
Corporation Tax Payable
Current
16,950 GBP2020-12-31
Taxation/Social Security Payable
Current
160,551 GBP2021-12-31
55,867 GBP2020-12-31
Other Creditors
Current
1,072,083 GBP2021-12-31
244,467 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,961,444 GBP2021-12-31
2,550,180 GBP2020-12-31
Creditors
Current
4,326,209 GBP2021-12-31
3,015,853 GBP2020-12-31
  • WOLSEY HALL OXFORD INTERNATIONAL LTD
    Info
    WOLSEY HALL OXFORD OVERSEAS LTD - 2015-10-15
    Registered number 09270091
    Midland House West Way, Botley, Oxford OX2 0PH
    Private Limited Company incorporated on 2014-10-20 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.