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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 8
  • 1
    Hao, Linliang
    Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, Elizabeth, Dr
    Non-Executive Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Li, Zixin
    Assistant General Manager born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Wei, Jianmin
    Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Margot-veronique
    Non Executive Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Xu, Shi
    Education Consultant born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Xu, Huibin
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressRoom 2, 1/f Kodak House Ii, 39 Healthy Street, North Point, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-04-09 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Liu, Yanshen, Professor
    Professor born in October 1949
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    Guofang, Ren
    Principal born in November 1956
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2023-04-25
    OF - Director → CIF 0
  • 4
    Stephen, Jennifer Elaine
    Principal born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Kong, Lingtao
    Business Executive born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Robinson, Geoffrey
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2020-04-14
    OF - Director → CIF 0
    Mr Geoffrey Robinson
    Born in May 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-09-15 ~ 2016-03-15
    OF - Director → CIF 0
  • 8
    Jing, Zhan
    General Manager born in July 1975
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2015-09-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Ke, Peng
    Head Of Operations born in April 1979
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2023-04-25
    OF - Director → CIF 0
  • 11
    Sun, Gaopeng
    Business Executive born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-04-09
    OF - Director → CIF 0
  • 12
    Guojie, Zhu
    General Manager born in October 1977
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 13
    Chen, Zhe
    Director Of Finance born in January 1989
    Individual
    Officer
    icon of calendar 2021-08-28 ~ 2023-04-25
    OF - Director → CIF 0
  • 14
    Xiaolan, Zhang
    Cfo born in January 1982
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2021-08-28
    OF - Director → CIF 0
  • 15
    Baker, Edmund Anthony
    Finance Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of address3 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
1,005,919 GBP2024-08-31
953,800 GBP2023-08-31
Debtors
Current
1,077,771 GBP2024-08-31
450,011 GBP2023-08-31
Cash at bank and in hand
2,878,849 GBP2024-08-31
2,714,903 GBP2023-08-31
Current Assets
3,956,620 GBP2024-08-31
3,164,914 GBP2023-08-31
Net Current Assets/Liabilities
-2,546,362 GBP2024-08-31
-2,233,457 GBP2023-08-31
Total Assets Less Current Liabilities
-1,540,443 GBP2024-08-31
-1,279,657 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-6,517,221 GBP2024-08-31
-6,046,893 GBP2023-08-31
Net Assets/Liabilities
-8,057,664 GBP2024-08-31
-7,326,550 GBP2023-08-31
Average Number of Employees
402023-09-01 ~ 2024-08-31
292022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,805,692 GBP2024-08-31
1,725,692 GBP2023-08-31
Tools/Equipment for furniture and fittings
532,122 GBP2024-08-31
467,744 GBP2023-08-31
Motor vehicles
83,850 GBP2024-08-31
9,900 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,421,664 GBP2024-08-31
2,203,336 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,019,185 GBP2024-08-31
901,434 GBP2023-08-31
Tools/Equipment for furniture and fittings
388,068 GBP2024-08-31
340,080 GBP2023-08-31
Motor vehicles
8,492 GBP2024-08-31
8,022 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,415,745 GBP2024-08-31
1,249,536 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
117,751 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
47,988 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
470 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,209 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
786,507 GBP2024-08-31
824,258 GBP2023-08-31
Tools/Equipment for furniture and fittings
144,054 GBP2024-08-31
127,664 GBP2023-08-31
Motor vehicles
75,358 GBP2024-08-31
1,878 GBP2023-08-31
Investments in Subsidiaries
Cost valuation
130,225 GBP2024-08-31
130,225 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
921,757 GBP2024-08-31
342,029 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
43,106 GBP2024-08-31
15,390 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,077,771 GBP2024-08-31
450,011 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
6,517,221 GBP2024-08-31
6,046,893 GBP2023-08-31
Other Remaining Borrowings
Non-current
1,900,000 GBP2024-08-31
1,900,000 GBP2023-08-31
Total Borrowings
Non-current
6,517,221 GBP2024-08-31
6,046,893 GBP2023-08-31
Number of Shares Issued (Fully Paid)
1,500,000 shares2024-08-31
1,500,000 shares2023-08-31
Nominal value of allotted share capital
1,500,000 GBP2023-09-01 ~ 2024-08-31
1,500,000 GBP2022-09-01 ~ 2023-08-31
  • 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
    icon of address2 The Oaks Westwood Way, Westwood Business Park, Coventry CV4 8JB
    Private Limited Company incorporated on 2015-02-02 (10 years 8 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.