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
    Theodore Walker Cheng De King
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Greg Wallace
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Murray, Mackenzie Teresa
    Vp Of Sales born in December 1989
    Individual (7 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Nierras, Angelica Wu
    Director born in June 1987
    Individual (9 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Clutha House, 10 Storey's Gate, London, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    King, Theodore Walker Cheng-de
    Ceo born in March 1987
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Jalan, Saurabh
    Investment Professional born in April 1987
    Individual
    Officer
    2016-07-25 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2016-07-25 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Nierras, Angelica Wu
    Managing Director born in June 1987
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-07-25 ~ 2016-07-25
    PE - Director → CIF 0
  • 6
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-07-25 ~ 2021-05-24
    PE - Secretary → CIF 0
  • 7
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-07-25 ~ 2016-07-25
    PE - Director → CIF 0
parent relation
Company in focus

FARIA EDUCATION LIMITED

Previous name
FARIA SYSTEMS LTD - 2016-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
222021-01-01 ~ 2021-12-31
162020-01-01 ~ 2020-12-31
Property, Plant & Equipment
23,587 GBP2021-12-31
17,982 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
23,588 GBP2021-12-31
17,983 GBP2020-12-31
Debtors
Non-current
14,036,820 GBP2021-12-31
13,991,988 GBP2020-12-31
Current
4,946,882 GBP2021-12-31
3,150,329 GBP2020-12-31
Cash at bank and in hand
184,359 GBP2021-12-31
67,790 GBP2020-12-31
Current Assets
19,168,061 GBP2021-12-31
17,210,107 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-5,174,548 GBP2021-12-31
-1,488,417 GBP2020-12-31
Net Current Assets/Liabilities
13,993,513 GBP2021-12-31
15,721,690 GBP2020-12-31
Total Assets Less Current Liabilities
14,017,101 GBP2021-12-31
15,739,673 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,583,482 GBP2020-12-31
Net Assets/Liabilities
14,017,101 GBP2021-12-31
14,156,191 GBP2020-12-31
Equity
Called up share capital
18,076 GBP2021-12-31
18,076 GBP2020-12-31
18,076 GBP2020-01-01
Share premium
15,146,412 GBP2021-12-31
15,146,412 GBP2020-12-31
15,146,412 GBP2020-01-01
Retained earnings (accumulated losses)
-1,147,387 GBP2021-12-31
-1,008,297 GBP2020-12-31
-122,815 GBP2020-01-01
Profit/Loss
-139,090 GBP2021-01-01 ~ 2021-12-31
-885,482 GBP2020-01-01 ~ 2020-12-31
Equity
14,017,101 GBP2021-12-31
14,156,191 GBP2020-12-31
15,041,673 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-139,090 GBP2021-01-01 ~ 2021-12-31
-885,482 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,187 GBP2021-12-31
12,446 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
44,048 GBP2021-12-31
32,015 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,634 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,033 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,489 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
6,428 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,123 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,461 GBP2021-12-31
Property, Plant & Equipment
Office equipment
5,064 GBP2021-12-31
6,812 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,842,141 GBP2021-12-31
3,116,195 GBP2020-12-31
Other Debtors
Current
57,894 GBP2021-12-31
23,385 GBP2020-12-31
Prepayments/Accrued Income
Current
46,847 GBP2021-12-31
10,749 GBP2020-12-31
Trade Creditors/Trade Payables
Current
124,508 GBP2021-12-31
34,059 GBP2020-12-31
Amounts owed to group undertakings
Current
4,713,353 GBP2021-12-31
1,267,429 GBP2020-12-31
Taxation/Social Security Payable
Current
63,252 GBP2021-12-31
38,487 GBP2020-12-31
Other Creditors
Current
107,268 GBP2021-12-31
61,282 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
166,167 GBP2021-12-31
87,160 GBP2020-12-31
Creditors
Current
5,174,548 GBP2021-12-31
1,488,417 GBP2020-12-31
Amounts owed to group undertakings
Non-current
1,583,482 GBP2020-12-31
Creditors
Non-current
1,583,482 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,076 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2021-12-31
27,000 GBP2020-12-31
Between one and five year
25,027 GBP2021-12-31
42,016 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,027 GBP2021-12-31
69,016 GBP2020-12-31
Related profiles found in government register
  • FARIA EDUCATION LIMITED
    Info
    FARIA SYSTEMS LTD - 2016-09-30
    Registered number 10293785
    Co/ Avery Law Llp Clutha House, 10 Storeys Gate, London SW1P 3AY
    Private Limited Company incorporated on 2016-07-25 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • FARIA EDUCATION LIMITED
    S
    Registered number 10293785
    4th Floor, 76 Watling Street, London, United Kingdom, EC4M 9BJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SUBS BUDDY LTD - 2017-04-20
    C/o Avery Law Llp Cultha House, 10 Storey's Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,587,006 GBP2021-12-31
    Officer
    2022-07-26 ~ now
    CIF 3 - Director → ME
  • 2
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -266,792 GBP2021-12-31
    Person with significant control
    2020-05-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -732,405 GBP2021-12-31
    Person with significant control
    2020-05-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -446,530 GBP2021-12-31
    Person with significant control
    2019-10-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    16,492,959 GBP2021-08-31
    Officer
    2022-07-26 ~ now
    CIF 5 - Director → ME
  • 6
    OXFORD BUSINESS LEARNING LIMITED - 2017-10-23
    WOLSEY HALL OXFORD LIMITED - 2008-12-17
    OXFORD BUSINESS LEARNING LIMITED - 2008-06-27
    OXFORD DISTANCE LEARNING LIMITED - 2001-08-14
    NAILTHORPE LIMITED - 2000-06-13
    Midland House West Way, Botley, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    797,511 GBP2021-12-31
    Officer
    2022-07-26 ~ now
    CIF 1 - Director → ME
  • 7
    C/o Avery Law Llp Clutha House, 10 Storey's Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,016,651 GBP2021-08-31
    Officer
    2022-07-26 ~ now
    CIF 2 - Director → ME
  • 8
    WOLSEY HALL OXFORD OVERSEAS LTD - 2015-10-15
    Midland House West Way, Botley, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    477,125 GBP2021-12-31
    Officer
    2022-07-26 ~ now
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.