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 8
  • 1
    Hao, Linliang
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, Elizabeth, Dr
    Non-Executive Director born in October 1952
    Individual (1 offspring)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Li, Zixin
    Assistant General Manager born in May 1984
    Individual (1 offspring)
    Officer
    2021-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Wei, Jianmin
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Margot-veronique
    Non Executive Director born in October 1970
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Xu, Shi
    Education Consultant born in August 1988
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Xu, Huibin
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Room 2, 1/f Kodak House Ii, 39 Healthy Street, North Point, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 16
  • 1
    Haijian, Li
    Cfo born in November 1979
    Individual
    Officer
    2018-04-09 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Liu, Yanshen, Professor
    Professor born in October 1949
    Individual
    Officer
    2015-09-15 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    Guofang, Ren
    Principal born in November 1956
    Individual
    Officer
    2018-04-09 ~ 2023-04-25
    OF - Director → CIF 0
  • 4
    Stephen, Jennifer Elaine
    Principal born in July 1950
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Kong, Lingtao
    Business Executive born in June 1967
    Individual (7 offsprings)
    Officer
    2015-09-15 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Robinson, Geoffrey
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2020-04-14
    OF - Director → CIF 0
    Mr Geoffrey Robinson
    Born in May 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Kong, Lingdong
    Business Executive born in November 1969
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ 2016-03-15
    OF - Director → CIF 0
  • 8
    Jing, Zhan
    General Manager born in July 1975
    Individual
    Officer
    2020-02-27 ~ 2021-08-28
    OF - Director → CIF 0
  • 9
    Stephen, George Martin, Dr
    Author And Consultant born in July 1949
    Individual (9 offsprings)
    Officer
    2015-09-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Ke, Peng
    Head Of Operations born in April 1979
    Individual
    Officer
    2018-04-09 ~ 2023-04-25
    OF - Director → CIF 0
  • 11
    Sun, Gaopeng
    Business Executive born in May 1971
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ 2018-04-09
    OF - Director → CIF 0
  • 12
    Guojie, Zhu
    General Manager born in October 1977
    Individual
    Officer
    2016-06-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 13
    Chen, Zhe
    Director Of Finance born in January 1989
    Individual
    Officer
    2021-08-28 ~ 2023-04-25
    OF - Director → CIF 0
  • 14
    Xiaolan, Zhang
    Cfo born in January 1982
    Individual
    Officer
    2020-02-27 ~ 2021-08-28
    OF - Director → CIF 0
  • 15
    Baker, Edmund Anthony
    Finance Director born in October 1973
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2020-04-14
    OF - Director → CIF 0
  • 16
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    3 Castlefield Court, Church Street, Reigate, Surrey, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    802,127 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE NATIONAL MATHEMATICS AND SCIENCE COLLEGE LIMITED

Previous names
WARWICK INTERNATIONAL COLLEGE LIMITED - 2016-10-20
WARWICK CONFUCIUS INTERNATIONAL COLLEGE LIMITED - 2015-07-31
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Property, Plant & Equipment
953,800 GBP2023-08-31
907,846 GBP2022-08-31
Debtors
450,011 GBP2023-08-31
844,143 GBP2022-08-31
Cash at bank and in hand
2,714,903 GBP2023-08-31
1,621,299 GBP2022-08-31
Current Assets
3,164,914 GBP2023-08-31
2,465,442 GBP2022-08-31
Net Current Assets/Liabilities
-2,233,457 GBP2023-08-31
-1,786,952 GBP2022-08-31
Total Assets Less Current Liabilities
-1,279,657 GBP2023-08-31
-879,106 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-6,046,893 GBP2023-08-31
-5,584,925 GBP2022-08-31
Net Assets/Liabilities
-7,326,550 GBP2023-08-31
-6,464,031 GBP2022-08-31
Equity
Called up share capital
1,500,000 GBP2023-08-31
1,500,000 GBP2022-08-31
Retained earnings (accumulated losses)
-8,826,550 GBP2023-08-31
-7,964,031 GBP2022-08-31
Equity
-7,326,550 GBP2023-08-31
-6,464,031 GBP2022-08-31
Average Number of Employees
292022-09-01 ~ 2023-08-31
282021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,725,692 GBP2023-08-31
1,641,717 GBP2022-08-31
Office equipment
467,744 GBP2023-08-31
378,443 GBP2022-08-31
Motor vehicles
9,900 GBP2023-08-31
8,022 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,203,336 GBP2023-08-31
2,028,182 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
901,434 GBP2023-08-31
795,678 GBP2022-08-31
Office equipment
340,080 GBP2023-08-31
318,640 GBP2022-08-31
Motor vehicles
8,022 GBP2023-08-31
6,018 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,249,536 GBP2023-08-31
1,120,336 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
105,756 GBP2022-09-01 ~ 2023-08-31
Office equipment
21,440 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
2,004 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,200 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Short leasehold
824,258 GBP2023-08-31
846,039 GBP2022-08-31
Office equipment
127,664 GBP2023-08-31
59,803 GBP2022-08-31
Motor vehicles
1,878 GBP2023-08-31
2,004 GBP2022-08-31
Investments in Subsidiaries
Cost valuation
130,225 GBP2022-08-31
Trade Debtors/Trade Receivables
342,029 GBP2023-08-31
745,838 GBP2022-08-31
Other Debtors
15,390 GBP2023-08-31
Prepayments
92,592 GBP2023-08-31
98,305 GBP2022-08-31
Debtors
Current
450,011 GBP2023-08-31
844,143 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
3,761 GBP2022-08-31
Trade Creditors/Trade Payables
323,474 GBP2023-08-31
293,806 GBP2022-08-31
Amounts Owed to Related Parties
254,264 GBP2023-08-31
214,027 GBP2022-08-31
Taxation/Social Security Payable
32,939 GBP2023-08-31
27,174 GBP2022-08-31
Other Creditors
23,918 GBP2023-08-31
29,727 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
6,046,893 GBP2023-08-31
5,584,925 GBP2022-08-31
Other Remaining Borrowings
Non-current
1,900,000 GBP2023-08-31
1,900,000 GBP2022-08-31
Total Borrowings
Non-current
6,046,893 GBP2023-08-31
5,584,925 GBP2022-08-31
Number of Shares Issued (Fully Paid)
1,500,000 shares2023-08-31
1,500,000 shares2022-08-31
Nominal value of allotted share capital
1,500,000 GBP2022-09-01 ~ 2023-08-31
1,500,000 GBP2021-09-01 ~ 2022-08-31
  • THE NATIONAL MATHEMATICS AND SCIENCE COLLEGE LIMITED
    Info
    WARWICK INTERNATIONAL COLLEGE LIMITED - 2016-10-20
    WARWICK CONFUCIUS INTERNATIONAL COLLEGE LIMITED - 2015-07-31
    Registered number 09416929
    2 The Oaks Westwood Way, Westwood Business Park, Coventry CV4 8JB
    Private Limited Company incorporated on 2015-02-02 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.