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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 5
  • 1
    Stamate-rocha, Irina
    Born in October 1982
    Individual (18 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Law, Shane Edward
    Born in August 1972
    Individual (73 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Antrobus, Samuel Joseph
    Born in November 1978
    Individual (33 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London
    Active Corporate (4 parents, 692 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    WISHFORD EDUCATION GROUP LIMITED
    WISHFORD EDUCATION GROUP LIMITED 13760487
    54 Portland Place, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    36,188,339 GBP2024-08-31
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WISHFORD EDUCATION HOLDINGS LIMITED

Company number: 13760886
This page is about company number 13760886, under which the name WISHFORD EDUCATION HOLDINGS LIMITED was registered since 2023-02-20.
Registered names
WISHFORD EDUCATION HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Administrative Expenses
98,425 GBP2023-09-01 ~ 2024-08-31
158,858 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-98,425 GBP2023-09-01 ~ 2024-08-31
-158,858 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
219 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
-98,206 GBP2023-09-01 ~ 2024-08-31
-158,858 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-98,206 GBP2023-09-01 ~ 2024-08-31
-158,858 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-98,206 GBP2023-09-01 ~ 2024-08-31
-158,858 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
29,759,977 GBP2024-08-31
27,632,776 GBP2023-08-31
Debtors
276,388 GBP2024-08-31
58,680 GBP2023-08-31
Cash at bank and in hand
975,950 GBP2024-08-31
926,820 GBP2023-08-31
Current Assets
1,252,338 GBP2024-08-31
985,500 GBP2023-08-31
Creditors
Current
2,581,771 GBP2024-08-31
89,526 GBP2023-08-31
Net Current Assets/Liabilities
-1,329,433 GBP2024-08-31
895,974 GBP2023-08-31
Total Assets Less Current Liabilities
28,430,544 GBP2024-08-31
28,528,750 GBP2023-08-31
Equity
Called up share capital
28,690,836 GBP2024-08-31
28,690,836 GBP2023-08-31
19,290,836 GBP2022-08-31
Retained earnings (accumulated losses)
-260,292 GBP2024-08-31
-162,086 GBP2023-08-31
-3,228 GBP2022-08-31
Equity
28,430,544 GBP2024-08-31
28,528,750 GBP2023-08-31
19,287,608 GBP2022-08-31
Issue of Equity Instruments
Called up share capital
9,400,000 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
9,400,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-98,206 GBP2023-09-01 ~ 2024-08-31
-158,858 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
1,743 GBP2023-09-01 ~ 2024-08-31
1,356 GBP2022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
29,759,977 GBP2024-08-31
27,632,776 GBP2023-08-31
Additions to investments
2,127,201 GBP2024-08-31
Investments in Group Undertakings
29,759,977 GBP2024-08-31
27,632,776 GBP2023-08-31
Prepayments/Accrued Income
Current
276,388 GBP2024-08-31
58,680 GBP2023-08-31
Amounts owed to group undertakings
Current
2,580,578 GBP2024-08-31
88,170 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,193 GBP2024-08-31
1,356 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,690,836 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-98,206 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • WISHFORD EDUCATION HOLDINGS LIMITED
    Info
    WISHFORD SCHOOLS (BC) LIMITED - 2023-02-20
    Registered number 13760886
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2021-11-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • WISHFORD EDUCATION HOLDINGS LIMITED
    S
    Registered number 13760886
    25-27, High Street, Corsham, England, SN13 0ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ILSOM HOUSE LIMITED
    13806305
    25-27 High Street, Corsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,185,938 GBP2024-08-31
    Person with significant control
    2022-03-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    RUPERT HOUSE SCHOOL (HENLEY) LIMITED - now
    WISHFORD 9 LIMITED - 2024-04-02
    RUPERT HOUSE SCHOOL (HENLEY) LIMITED - 2024-03-19
    WISHFORD 9 LIMITED
    - 2024-03-15 14551845 11297618... (more)
    25-27 High Street, Corsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    837,101 GBP2024-08-31
    Person with significant control
    2022-12-20 ~ 2024-02-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WESTONBIRT LIMITED
    - now 11297618
    WISHFORD 8 LIMITED - 2018-05-04
    25-27 High Street, Corsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,365,172 GBP2024-08-31
    Person with significant control
    2024-09-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    WESTONBIRT PROPERTIES LIMITED
    14128174
    25-27 High Street, Corsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,702,446 GBP2024-08-31
    Person with significant control
    2022-05-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WISHFORD EDUCATION HOLDCO 2 LIMITED
    - now 14499595 15738117
    WISHFORD S9 LIMITED
    - 2023-12-06 14499595 14551845... (more)
    ILSOM COTTAGES LIMITED
    - 2022-12-22 14499595
    25-27 High Street, Corsham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,893,287 GBP2024-08-31
    Person with significant control
    2022-11-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    WISHFORD EDUCATION HOLDCO 3 LIMITED
    15738117 14499595
    25-27 High Street, Corsham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    25-27 High Street, Corsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2025-07-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WISHFORD NURSERIES LIMITED
    14816615
    25-27 High Street, Corsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    875,069 GBP2024-08-31
    Person with significant control
    2023-04-20 ~ 2024-02-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    WISHFORD SCHOOLS (GROUP) LIMITED
    - now 07576767
    WISHFORD SCHOOLS LIMITED - 2019-01-30
    25-27 High Street, Corsham, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    4,429,180 GBP2024-08-31
    Person with significant control
    2022-03-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.