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 3
  • 1
    Hassan, Aatif Naveed
    Chairman born in April 1979
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Milner, Thomas Macdonald
    Managing Director born in July 1961
    Individual
    Officer
    2013-12-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Hannay, Lynn
    Educator born in May 1956
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Robertson, Catherine Ann
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Hassan, Aatif
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2017-09-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Simpson, Elaine Veronica
    Managing Director born in April 1955
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Pickles, Jonathan Andrew
    Cfo born in May 1972
    Individual
    Officer
    2018-09-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Rowe, Jeremy Douglas
    Educator born in March 1947
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2013-12-19
    OF - Director → CIF 0
    Rowe, Jeremy Douglas
    Educator
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 8
    MINERVA EDUCATION FINANCE LIMITED
    5th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LYCEUM (SCHOOL) LTD

Previous name
THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
2,239,833 GBP2021-08-31
2,443,193 GBP2020-08-31
Cash at bank and in hand
287,234 GBP2021-08-31
191,826 GBP2020-08-31
Current Assets
1,322,497 GBP2021-08-31
1,081,105 GBP2020-08-31
Net Current Assets/Liabilities
-3,935,088 GBP2021-08-31
-3,997,831 GBP2020-08-31
Total Assets Less Current Liabilities
-1,695,255 GBP2021-08-31
-1,554,638 GBP2020-08-31
Net Assets/Liabilities
-1,743,553 GBP2021-08-31
-1,559,395 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-1,743,653 GBP2021-08-31
-1,559,495 GBP2020-08-31
Equity
-1,743,553 GBP2021-08-31
-1,559,395 GBP2020-08-31
Average Number of Employees
312020-09-01 ~ 2021-08-31
272019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,608,777 GBP2021-08-31
3,481,304 GBP2020-08-31
Tools/Equipment for furniture and fittings
222,719 GBP2021-08-31
208,846 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
3,831,496 GBP2021-08-31
3,690,150 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,395,430 GBP2021-08-31
1,086,658 GBP2020-08-31
Tools/Equipment for furniture and fittings
196,233 GBP2021-08-31
160,299 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,591,663 GBP2021-08-31
1,246,957 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
308,772 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
35,934 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
344,706 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
2,213,347 GBP2021-08-31
2,394,646 GBP2020-08-31
Tools/Equipment for furniture and fittings
26,486 GBP2021-08-31
48,547 GBP2020-08-31
Trade Debtors/Trade Receivables
720,881 GBP2021-08-31
512,953 GBP2020-08-31
Other Debtors
150,808 GBP2021-08-31
150,808 GBP2020-08-31
Prepayments
163,574 GBP2021-08-31
190,518 GBP2020-08-31
Debtors
1,035,263 GBP2021-08-31
889,279 GBP2020-08-31
Non-current
-150,000 GBP2021-08-31
-150,000 GBP2020-08-31
Trade Creditors/Trade Payables
157,824 GBP2021-08-31
224,415 GBP2020-08-31
Amounts Owed to Related Parties
2,557,775 GBP2021-08-31
2,323,031 GBP2020-08-31
Taxation/Social Security Payable
19,234 GBP2021-08-31
20,714 GBP2020-08-31
Other Creditors
857,563 GBP2021-08-31
329,309 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
790,985 GBP2021-08-31
790,985 GBP2020-08-31
Between two and five year
3,163,938 GBP2021-08-31
3,163,938 GBP2020-08-31
More than five year
6,550,428 GBP2021-08-31
7,341,412 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,505,351 GBP2021-08-31
11,296,335 GBP2020-08-31

  • THE LYCEUM (SCHOOL) LTD
    Info
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Registered number 03346319
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 1997-04-07 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.