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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 4
  • 1
    Moore, Richard
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ 2026-02-28
    OF - Director → CIF 0
  • 2
    Whittaker, George Anthony David
    Born in September 1969
    Individual (157 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Welch, Thomas Richard
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
    15027924 15028332
    100, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED

Period: 2023-07-25 ~ now
Company number: 15028332 15027924
Registered name
EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED - now 15027924
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
1,383,931 GBP2024-04-01 ~ 2025-03-31
Administrative Expenses
-1,489,853 GBP2024-04-01 ~ 2025-03-31
-24,857 GBP2023-07-25 ~ 2024-03-31
Operating Profit/Loss
-105,922 GBP2024-04-01 ~ 2025-03-31
-24,857 GBP2023-07-25 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,491 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,477,604 GBP2024-04-01 ~ 2025-03-31
148,701 GBP2023-07-25 ~ 2024-03-31
Profit/Loss
-3,477,604 GBP2024-04-01 ~ 2025-03-31
148,701 GBP2023-07-25 ~ 2024-03-31
Fixed Assets - Investments
40,484,932 GBP2025-03-31
32,883,910 GBP2024-03-31
Debtors
Current
175,279 GBP2025-03-31
307,709 GBP2024-03-31
Cash at bank and in hand
57,295 GBP2025-03-31
Current Assets
232,574 GBP2025-03-31
307,709 GBP2024-03-31
Net Current Assets/Liabilities
-36,988,362 GBP2025-03-31
-32,735,208 GBP2024-03-31
Total Assets Less Current Liabilities
3,496,570 GBP2025-03-31
148,702 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,825,472 GBP2025-03-31
Net Assets/Liabilities
-3,328,902 GBP2025-03-31
148,702 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,328,903 GBP2025-03-31
148,701 GBP2024-03-31
Equity
-3,328,902 GBP2025-03-31
148,702 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,477,604 GBP2024-04-01 ~ 2025-03-31
148,701 GBP2023-07-25 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-07-25 ~ 2024-03-31
Issue of Equity Instruments
1 GBP2023-07-25 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-07-25 ~ 2024-03-31
Audit Fees/Expenses
3,500 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
-869,401 GBP2024-04-01 ~ 2025-03-31
37,175 GBP2023-07-25 ~ 2024-03-31
Investments in Subsidiaries
40,484,932 GBP2025-03-31
32,883,910 GBP2024-03-31
Cost valuation
40,484,932 GBP2025-03-31
32,883,910 GBP2024-03-31
Trade Debtors/Trade Receivables
164,901 GBP2025-03-31
Other Debtors
10,378 GBP2025-03-31
255,258 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
175,279 GBP2025-03-31
Current, Amounts falling due within one year
307,709 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
6,825,472 GBP2025-03-31
Bank Borrowings
Non-current
6,825,472 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
    Info
    Registered number 15028332
    100 Wigmore Street, London W1U 3RN
    PRIVATE LIMITED COMPANY incorporated on 2023-07-25 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
    S
    Registered number missing
    100, Wigmore Street, London, United Kingdom, W1U 3RN
    Limited Partnership
    CIF 1
  • EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
    S
    Registered number 15028332
    100, Wigmore Street, London, England, W1U 3RN
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BLADE CAPITAL LIMITED
    - now 11523957
    LEX1 LIMITED - 2021-11-17
    Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EDUCATION FINANCE SOLUTIONS LIMITED
    08435777
    F2 East Court, Enterprise Road, Maidstone, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SALAMANDERSOFT LIMITED
    06271613
    Unit 1f Network Point, Range Road, Witney, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    SBM SERVICES (UK) LIMITED
    08572521
    Unit 1f, Network Point, Range Road, Witney, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-30 ~ now
    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
  • 5
    TURN IT ON LIMITED
    04995157
    Unit 1f Network Point, Range Road, Witney, Oxon, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2023-08-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.