logo
explain how to read the page

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 11
  • 1
    Kipling, William Thomas
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ 2020-08-26
    OF - Director → CIF 0
  • 2
    Israel Farchi
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Radasanu, Alexandru Mihail
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2020-08-26
    OF - Director → CIF 0
    Alexandru Mihail Radasanu
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Alexandru Mihail Radasanu
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2018-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Prodana, Marius
    Company Director born in May 1985
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Dobran, Dragos
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Parchisanu, Dumitru Daniel
    It Professional born in November 1967
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Parker, Vasily
    Born in December 1990
    Individual (1 offspring)
    Officer
    2023-10-02 ~ 2026-01-30
    OF - Director → CIF 0
  • 8
    Hales, Stuart John Maitland
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
    2019-02-15 ~ 2020-05-28
    OF - Director → CIF 0
  • 9
    Webb, Jane Louise
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ 2023-10-12
    OF - Director → CIF 0
  • 10
    Danny Fein
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    KEYSTONE LAW LIMITED
    - now 04650763
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Active Corporate (13 parents, 120 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Secretary → CIF 0
    2018-03-13 ~ 2019-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WAND EDUCATION LIMITED

Period: 2018-02-19 ~ now
Company number: 11211597
Registered name
WAND EDUCATION LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
555,787 GBP2023-12-31
635,042 GBP2022-12-31
Property, Plant & Equipment
2,729 GBP2023-12-31
2,729 GBP2022-12-31
Fixed Assets
558,516 GBP2023-12-31
637,771 GBP2022-12-31
Debtors
219,594 GBP2023-12-31
221,669 GBP2022-12-31
Cash at bank and in hand
235 GBP2023-12-31
2,474 GBP2022-12-31
Current Assets
219,829 GBP2023-12-31
224,143 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,467 GBP2023-12-31
-12,608 GBP2022-12-31
Net Current Assets/Liabilities
207,362 GBP2023-12-31
211,535 GBP2022-12-31
Total Assets Less Current Liabilities
765,878 GBP2023-12-31
849,306 GBP2022-12-31
Creditors
Amounts falling due after one year
-140,000 GBP2023-12-31
-140,000 GBP2022-12-31
Net Assets/Liabilities
625,878 GBP2023-12-31
709,306 GBP2022-12-31
Equity
Called up share capital
625,878 GBP2023-12-31
709,306 GBP2022-12-31
Equity
625,878 GBP2023-12-31
709,306 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
635,042 GBP2023-12-31
635,042 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
79,255 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
79,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,729 GBP2023-12-31
2,729 GBP2022-12-31

  • WAND EDUCATION LIMITED
    Info
    Registered number 11211597
    48 Chancery Lane, London WC2A 1JF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-19 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.