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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.

Parent entities and officers
Active 7
  • 1
    Hamid Reza Khakbiz
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Gauteplass, Line Kristine
    Born in August 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Richard
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Fardad, Reza
    Born in September 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Pointen, Robert John
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Paul John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressThe Shard 32, London Bridge Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Miles, David John
    Senior Investment Manager born in July 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Duffy, Timothy Stanley
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Mr Robert John Pointen
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-28 ~ 2021-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Woodcock, Daniel John
    Managing Director born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2023-06-16
    OF - Director → CIF 0
parent relation
Company in focus

WEDUC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,454,025 GBP2024-03-31
1,454,025 GBP2023-03-31
Debtors
856,424 GBP2024-03-31
10 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,227 GBP2024-03-31
Net Current Assets/Liabilities
828,197 GBP2024-03-31
-75,817 GBP2023-03-31
Total Assets Less Current Liabilities
2,282,222 GBP2024-03-31
1,378,208 GBP2023-03-31
Equity
Called up share capital
156 GBP2024-03-31
125,099 GBP2023-03-31
Share premium
2,328,728 GBP2024-03-31
1,328,936 GBP2023-03-31
Capital redemption reserve
124,995 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-171,657 GBP2024-03-31
-75,827 GBP2023-03-31
Equity
2,282,222 GBP2024-03-31
1,378,208 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,454,025 GBP2024-03-31
1,454,025 GBP2023-03-31
Amounts Owed By Related Parties
856,396 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
28 GBP2024-03-31
10 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
856,424 GBP2024-03-31
Amounts falling due within one year, Current
10 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,227 GBP2024-03-31
13,674 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
62,153 GBP2023-03-31
Creditors
Current
28,227 GBP2024-03-31
75,827 GBP2023-03-31
Equity
Called up share capital
156 GBP2024-03-31
104 GBP2023-03-31

Related profiles found in government register
  • WEDUC HOLDINGS LIMITED
    Info
    Registered number 13536347
    icon of address175 Meadow Lane, Loughborough LE11 1NF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-28 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • WEDUC HOLDINGS LIMITED
    S
    Registered number 13536347
    icon of addressThird 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
Active 1
  • icon of address175 Meadow Lane, Loughborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -632,047 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.