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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 6
  • 1
    Nierras, Angelica Wu
    Born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Gavin Andrew
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Mackenzie Teresa
    Born in December 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    FARIA SYSTEMS LTD - 2016-09-30
    icon of addressLandmark, Second Floor, 75 King William Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,017,101 GBP2021-12-31
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressClutha House, 10 Storey's Gate, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address4th Floor, 76 Watling Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -266,792 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Briggs, Thomas
    Individual
    Officer
    icon of calendar 2019-11-06 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 2
    Breton, Didier
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Khan, Hamid Ahmed
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2016-08-17
    OF - Director → CIF 0
  • 4
    Detwani, Jatin
    Professional born in August 1981
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2018-02-23
    OF - Director → CIF 0
  • 5
    Sherly Varkey
    Born in October 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    PE - Has significant influence or controlCIF 0
  • 6
    Varkey, Jay Sunny
    Director born in October 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2020-06-11
    OF - Director → CIF 0
    Jay Sunny Varkey
    Born in October 1984
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    Dino Sunny Varkey
    Born in December 1980
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    Sunny Varkey
    Born in April 1957
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    PE - Has significant influence or controlCIF 0
  • 7
    Holt, Nicholas Edward
    Corporate Development Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-01-30
    OF - Director → CIF 0
    icon of calendar 2020-03-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Lebus, Simon David
    Company Director born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 9
    Holland, Loren David
    Corporate Finance & Investments Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2017-07-12
    OF - Director → CIF 0
  • 10
    Quinn, Nicola Anne
    Vp Finance born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-01-30
    OF - Director → CIF 0
  • 11
    Grigor, Ruth
    Legal Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2020-06-11
    OF - Director → CIF 0
  • 12
    Ingram, John Paul
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2020-09-29
    OF - Director → CIF 0
  • 13
    Radhakrishnan, Cherusseril Narayanan Nair
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ 2016-07-25
    OF - Director → CIF 0
  • 14
    Hughes, Darren John
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ 2024-07-19
    OF - Director → CIF 0
  • 15
    Romero, Juan Manuel
    Chief Executive Officer born in September 1969
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2015-03-10
    OF - Director → CIF 0
  • 16
    Pota, Vikas
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    King, Theodore Walker Cheng-de
    Director born in March 1987
    Individual
    Officer
    icon of calendar 2020-06-11 ~ 2023-11-23
    OF - Director → CIF 0
  • 18
    Raja, Zafar Zaman
    Ceo born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ 2018-05-15
    OF - Director → CIF 0
  • 19
    M&R 946 LIMITED - 2004-06-07
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2015-04-22 ~ 2019-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GEMS PAMOJA LIMITED

Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Intangible Assets
297,378 GBP2021-08-31
Fixed Assets - Investments
11,374,249 GBP2021-08-31
10,485,524 GBP2020-08-31
Fixed Assets
11,671,627 GBP2021-08-31
10,485,524 GBP2020-08-31
Debtors
Current
4,821,332 GBP2021-08-31
4,951,060 GBP2020-08-31
Net Current Assets/Liabilities
4,821,332 GBP2021-08-31
4,951,060 GBP2020-08-31
Total Assets Less Current Liabilities
16,492,959 GBP2021-08-31
15,436,584 GBP2020-08-31
Net Assets/Liabilities
16,492,959 GBP2021-08-31
15,436,584 GBP2020-08-31
Equity
Called up share capital
3,500 GBP2021-08-31
3,500 GBP2020-08-31
Share premium
32,864,429 GBP2021-08-31
31,740,015 GBP2020-08-31
Retained earnings (accumulated losses)
-16,374,970 GBP2021-08-31
-16,306,931 GBP2020-08-31
Equity
16,492,959 GBP2021-08-31
15,436,584 GBP2020-08-31
Intangible Assets - Gross Cost
Development expenditure
297,378 GBP2021-08-31
Intangible Assets
Development expenditure
297,378 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
4,821,332 GBP2021-08-31
4,951,060 GBP2020-08-31

Related profiles found in government register
  • GEMS PAMOJA LIMITED
    Info
    Registered number 09301373
    icon of addressFaria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield SK10 4ZE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • GEMS PAMOJA LIMITED
    S
    Registered number missing
    icon of address4th Floor, 76 Watling Street, London, United Kingdom
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OXFORD IB STUDY COURSES LIMITED - 2005-09-28
    icon of address4th Floor 76 Watling Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,505,093 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFaria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,016,651 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.