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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 3
  • 1
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    MIDCO EDUCATION LTD - 2015-03-26
    icon of addressDukes House, 58 Buckingham Gate, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Eyre, Deborah Mary, Prof
    Consultant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2024-10-29
    OF - Director → CIF 0
    Prof Deborah Mary Eyre
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    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
  • 2
    Sommer, Steffen, Dr
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    O'grady, Simon
    Ceo born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Hicks, Michael Edward, Dr
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    Vevers, Rawdon Quentin
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2023-04-23
    OF - Director → CIF 0
parent relation
Company in focus

HIGH PERFORMANCE LEARNING SERVICES LTD

Previous name
EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
3,358 GBP2024-10-31
4,429 GBP2023-08-31
Debtors
204,594 GBP2024-10-31
558,965 GBP2023-08-31
Cash at bank and in hand
437,211 GBP2024-10-31
436,591 GBP2023-08-31
Current Assets
641,805 GBP2024-10-31
995,556 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
2,675 GBP2024-10-31
-139,872 GBP2023-08-31
Equity
2,676 GBP2024-10-31
-139,871 GBP2023-08-31
Creditors
Current
64,941 GBP2024-10-31
161,227 GBP2023-08-31
Non-current
32,734 GBP2023-08-31
Total liabilities
645,163 GBP2024-10-31
999,985 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-10-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,913 GBP2024-10-31
3,913 GBP2023-08-31
Computers
10,182 GBP2024-10-31
8,051 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
14,095 GBP2024-10-31
11,964 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,450 GBP2024-10-31
1,880 GBP2023-08-31
Computers
8,287 GBP2024-10-31
5,655 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,737 GBP2024-10-31
7,535 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
570 GBP2023-09-01 ~ 2024-10-31
Computers
2,632 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,202 GBP2023-09-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
1,463 GBP2024-10-31
2,033 GBP2023-08-31
Computers
1,895 GBP2024-10-31
2,396 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
153,868 GBP2024-10-31
Amounts falling due within one year, Current
545,388 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
50,726 GBP2024-10-31
Amounts falling due within one year, Current
13,577 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
204,594 GBP2024-10-31
Amounts falling due within one year, Current
558,965 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-08-31
Trade Creditors/Trade Payables
Current
13,802 GBP2024-10-31
19,609 GBP2023-08-31
Other Taxation & Social Security Payable
Current
13,239 GBP2024-10-31
72,575 GBP2023-08-31
Other Creditors
Current
37,900 GBP2024-10-31
11,174 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
32,734 GBP2023-08-31

  • HIGH PERFORMANCE LEARNING SERVICES LTD
    Info
    EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
    Registered number 09722045
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-07 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.