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
    Murray, Mackenzie Teresa
    Director born in December 1989
    Individual (7 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Nierras, Angelica Wu
    Director born in June 1987
    Individual (9 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    FARIA SYSTEMS LTD - 2016-09-30
    4th Floor, 76 Watling Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    14,017,101 GBP2021-12-31
    Person with significant control
    2020-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Clutha House, 10 Storey's Gate, London, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

FARIA UK HOLDCO III LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-05-21 ~ 2020-12-31
Fixed Assets - Investments
26,553,060 GBP2021-12-31
Current assets - Investments
2,039,342 GBP2021-12-31
2,936,300 GBP2020-12-31
Current Assets
2,039,342 GBP2021-12-31
2,936,300 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-9,906,948 GBP2021-12-31
-1,726,949 GBP2020-12-31
Net Current Assets/Liabilities
-7,867,606 GBP2021-12-31
1,209,351 GBP2020-12-31
Total Assets Less Current Liabilities
18,685,454 GBP2021-12-31
1,209,351 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-19,417,859 GBP2021-12-31
Net Assets/Liabilities
-732,405 GBP2021-12-31
1,209,351 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-732,406 GBP2021-12-31
1,209,350 GBP2020-12-31
Equity
-732,405 GBP2021-12-31
1,209,351 GBP2020-12-31
Amounts owed to group undertakings
Current
1,726,948 GBP2021-12-31
1,726,949 GBP2020-12-31
Other Creditors
Current
8,180,000 GBP2021-12-31
Creditors
Current
9,906,948 GBP2021-12-31
1,726,949 GBP2020-12-31
Amounts owed to group undertakings
Non-current
15,917,859 GBP2021-12-31
Other Creditors
Non-current
3,500,000 GBP2021-12-31
Creditors
Non-current
19,417,859 GBP2021-12-31

Related profiles found in government register
  • FARIA UK HOLDCO III LIMITED
    Info
    Registered number 12617107
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB
    Private Limited Company incorporated on 2020-05-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • FARIA UK HOLDCO III LIMITED
    S
    Registered number 12617107
    4th Floor, 76 Watling Street, London, United Kingdom, EC4M 9BJ
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    Person with significant control
    2021-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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
    Person with significant control
    2021-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.