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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hamid Reza Khakbiz
    Born in August 1961
    Individual (18 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pointen, Robert John
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Mr Robert John Pointen
    Born in June 1978
    Individual (11 offsprings)
    Person with significant control
    2021-07-28 ~ 2021-09-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Thomas, Richard
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Miles, David John
    Senior Investment Manager born in July 1989
    Individual (16 offsprings)
    Officer
    2021-10-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 5
    Hughes, Paul John
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, Timothy Stanley
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2021-10-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Woodcock, Daniel John
    Managing Director born in May 1982
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    Gauteplass, Line Kristine
    Born in August 1990
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Fardad, Reza
    Born in September 1978
    Individual (32 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 10
    FORESIGHT VCT PLC
    - now 03421340 06034192... (more)
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard 32, London Bridge Street, London, England
    Active Corporate (21 parents, 64 offsprings)
    Person with significant control
    2021-09-29 ~ 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
parent relation
Company in focus

WEDUC HOLDINGS LIMITED

Period: 2021-07-28 ~ now
Company number: 13536347
Registered name
WEDUC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,454,025 GBP2025-03-31
1,454,025 GBP2024-03-31
Debtors
6,291 GBP2025-03-31
856,424 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-364,145 GBP2025-03-31
-28,227 GBP2024-03-31
Net Current Assets/Liabilities
-357,854 GBP2025-03-31
828,197 GBP2024-03-31
Total Assets Less Current Liabilities
1,096,171 GBP2025-03-31
2,282,222 GBP2024-03-31
Equity
Called up share capital
158 GBP2025-03-31
156 GBP2024-03-31
Share premium
2,334,988 GBP2025-03-31
2,328,728 GBP2024-03-31
Capital redemption reserve
124,995 GBP2025-03-31
124,995 GBP2024-03-31
Retained earnings (accumulated losses)
-1,363,970 GBP2025-03-31
-171,657 GBP2024-03-31
Equity
1,096,171 GBP2025-03-31
2,282,222 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,454,025 GBP2025-03-31
1,454,025 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
856,396 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,291 GBP2025-03-31
28 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,291 GBP2025-03-31
856,424 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,662 GBP2025-03-31
28,227 GBP2024-03-31
Amounts owed to group undertakings
Current
304,483 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
364,145 GBP2025-03-31
28,227 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,989,745 shares2025-03-31
2,989,745 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
898,946 shares2025-03-31
898,946 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,874,563 shares2025-03-31
7,874,563 shares2024-03-31
Equity
Called up share capital
158 GBP2025-03-31
156 GBP2024-03-31
Related profiles found in government register
  • WEDUC HOLDINGS LIMITED
    Info
    Registered number 13536347
    175 Meadow Lane, Loughborough LE11 1NF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-28 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • WEDUC HOLDINGS LIMITED
    S
    Registered number 13536347
    Third Floor, Two, Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEDUC UK LIMITED
    09571812
    175 Meadow Lane, Loughborough, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.