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
5
- 1
Herbertson, James Alexander
Born in April 1978Individual (14 offsprings)Officer
2017-11-30 ~ nowOF - Director → CIF 0Mr James Alexander Herbertson
Born in April 1978Individual (14 offsprings)Person with significant control 2017-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brownlee, Fergus Stuart
Born in September 1955Individual (3 offsprings)Officer 2018-04-18 ~ nowOF - Director → CIF 0 - 3
Roussounis, Stephan Marios
Born in October 1979Individual (11 offsprings)Officer 2017-11-30 ~ nowOF - Director → CIF 0Mr Stephan Marios Roussounis
Born in October 1979Individual (11 offsprings)Person with significant control 2017-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Bray, Nicholas James
Born in May 1969Individual (19 offsprings)Officer 2018-01-25 ~ nowOF - Director → CIF 0 - 5
Menden, Stefan
Born in May 1976Individual (1 offspring)Officer 2020-12-18 ~ nowOF - Director → CIF 0
Company in focus
BAYSWATER EDUCATION LIMITED
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,449 GBP2024-12-31
Fixed Assets - Investments
884,686 GBP2024-12-31
884,686 GBP2023-12-31
Debtors
Current
3,457,599 GBP2024-12-31
2,435,250 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
250,001 GBP2023-12-31
Current Assets
3,457,600 GBP2024-12-31
2,685,251 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-588,139 GBP2024-12-31
-196,704 GBP2023-12-31
Net Current Assets/Liabilities
2,869,461 GBP2024-12-31
2,488,547 GBP2023-12-31
Total Assets Less Current Liabilities
3,782,596 GBP2024-12-31
3,373,233 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,177,564 GBP2024-12-31
-1,640,380 GBP2023-12-31
Net Assets/Liabilities
1,605,032 GBP2024-12-31
1,732,853 GBP2023-12-31
Equity
Called up share capital
33,122 GBP2024-12-31
33,122 GBP2023-12-31
33,122 GBP2023-01-01
Share premium
1,924,650 GBP2024-12-31
1,924,650 GBP2023-12-31
1,924,650 GBP2023-01-01
Retained earnings (accumulated losses)
-352,740 GBP2024-12-31
-224,919 GBP2023-12-31
-180,357 GBP2023-01-01
Profit/Loss
-127,821 GBP2024-01-01 ~ 2024-12-31
-44,562 GBP2023-01-01 ~ 2023-12-31
Equity
1,605,032 GBP2024-12-31
1,732,853 GBP2023-12-31
1,777,415 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-127,821 GBP2024-01-01 ~ 2024-12-31
-44,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
30,481 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,032 GBP2024-12-31
Property, Plant & Equipment
Office equipment
28,449 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,417,346 GBP2024-12-31
2,435,130 GBP2023-12-31
Other Debtors
Current
40,253 GBP2024-12-31
120 GBP2023-12-31
Cash and Cash Equivalents
1 GBP2024-12-31
250,001 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,864 GBP2024-12-31
455 GBP2023-12-31
Amounts owed to group undertakings
Current
575,899 GBP2024-12-31
173,810 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,096 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,280 GBP2024-12-31
22,439 GBP2023-12-31
Creditors
Current
588,139 GBP2024-12-31
196,704 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,697 GBP2024-12-31
Other Creditors
Non-current
2,154,867 GBP2024-12-31
1,640,380 GBP2023-12-31
Creditors
Non-current
2,177,564 GBP2024-12-31
1,640,380 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,630 shares2024-12-31
8,630 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,612 shares2024-12-31
8,612 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,680 shares2024-12-31
12,680 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,200 shares2024-12-31
3,200 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11089784
BAYSWATER EDUCATION LIMITED
Info
167-171 Queensway, London W2 4SBPRIVATE LIMITED COMPANY incorporated on 2017-11-30 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 BAYSWATER EDUCATION LIMITED
SRegistered number 11089784167-171, Queensway, London, England, W2 4SBPrivate Company Limited By Shares in Companies House, United KingdomCIF 1BAYSWATER EDUCATION LIMITED
SRegistered number 11089784167-171, Queensway, London, United Kingdom, W2 4SBPrivate Company Limited By Shares in Companies House, England And WalesCIF 2Private Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1167-171 Queensway, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)44,122 GBP2023-12-31Person with significant control 2018-01-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Eurocentres, 167-171 Queensway, London, EnglandVoluntary Arrangement Corporate (4 parents)Equity (Company account)-1,825,783 GBP2024-12-31Person with significant control 2020-12-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3167-171 Queensway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-806,813 GBP2024-12-31Person with significant control 2020-03-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.