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
3
- 1
Abercrombie, Simon
Born in May 1971Individual (11 offsprings)Officer2024-10-28 ~ nowOF - Director → CIF 0Mr Simon Abercrombie
Born in May 1971Individual (11 offsprings)Person with significant control2024-10-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Beecham, Craig Nathan
Born in December 1971Individual (10 offsprings)Officer2025-07-02 ~ nowOF - Director → CIF 0Mr Craig Nathan Beecham
Born in December 1971Individual (10 offsprings)Person with significant control2025-07-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mcgovern, Owen Francis
Born in December 1975Individual (14 offsprings)Officer2025-07-02 ~ nowOF - Director → CIF 0Owen Francis Mcgovern
Born in December 1975Individual (14 offsprings)Person with significant control2025-07-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OXFORD SPIRES INTERNATIONAL GROUP LIMITED
Period: 2025-08-05 ~ now
Company number: 16044980
Registered names
OXFORD SPIRES INTERNATIONAL GROUP LIMITED - now
WHCO24 LIMITED - 2025-08-05 16044968
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
4,959 GBP2025-06-30
Net Assets/Liabilities
4,959 GBP2025-06-30
Number of shares allotted
Class 1 ordinary share
495,900 shares2024-10-28 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-10-28 ~ 2025-06-30
Equity
4,959 GBP2025-06-30
Related profiles found in government register
OXFORD SPIRES INTERNATIONAL GROUP LIMITED
InfoWHCO24 LIMITED - 2025-08-05Registered number 16044980Unit 25 Bankside Stationfields, Kidlington, Oxford, Oxfordshire OX5 1JEPRIVATE LIMITED COMPANY incorporated on 2024-10-28 (1 year 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0OXFORD SPIRES INTERNATIONAL GROUP LIMITED
SRegistered number 16044980Unit 25, Bankside Stationfields, Kidlington, England, OX5 1JELimited in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
ACTIVE EDUCATION & TRAINING LIMITED
07841253Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (4 parents)Person with significant control2025-07-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
OXFORD ACTIVE LIMITED
04985803Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (7 parents)Person with significant control2025-07-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3VIRTUAL INTERNATIONAL LIMITED - 2020-06-26VIRTUAL ALLIANCE FACILITIES LIMITED - 2015-02-09Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (7 parents)Person with significant control2025-07-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4
OXFORD SPIRES LANGUAGE SCHOOL LTD
08635559Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, EnglandActive Corporate (6 parents)Person with significant control2025-07-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
VIRTUAL EDUCATION SYSTEMS LIMITED
08469170Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (8 parents)Person with significant control2025-07-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 6
VIRTUAL LEARNING (UK) LTD
07980229Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (5 parents)Person with significant control2025-07-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors → OE
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