logo
explain how to read the page

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 12
  • 1
    Simpson, Elaine Veronica
    Managing Director born in April 1955
    Individual (21 offsprings)
    Officer
    2013-06-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Burns, Stuart Andrew
    Chief Executive Officer born in May 1971
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Botterill, Nicholas Byron
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    2005-01-11 ~ 2011-07-08
    OF - Director → CIF 0
    Botterill, Nicholas Byron
    Individual (16 offsprings)
    Officer
    2005-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 4
    Milner, Thomas Macdonald
    Managing Director born in July 1961
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 5
    Pickles, Jonathan Andrew
    Cfo born in May 1972
    Individual (162 offsprings)
    Officer
    2018-09-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Whittaker, George Anthony David
    Company Director born in September 1969
    Individual (133 offsprings)
    Officer
    2004-11-12 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Giffin, Michael William
    Born in October 1967
    Individual (145 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Hassan, Aatif
    Director born in April 1979
    Individual (210 offsprings)
    Officer
    2017-09-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    Robertson, Catherine Ann
    Managing Director born in February 1961
    Individual (23 offsprings)
    Officer
    2013-06-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    PALATINATE SCHOOL HOLDINGS LTD
    PALATINATE SCHOOLS HOLDING LIMITED - now 05301645
    FOLDERSILVER LIMITED - 2005-01-21
    5th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    DUKES PUBLISHING LTD
    10223034
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    WHITE & CASE (LONDON) LIMITED
    WHITE & CASE (LONDON) LTD. 03137553
    5 Old Broad Street, London
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2004-11-12 ~ 2005-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PALATINATE SCHOOLS LIMITED

Period: 2004-11-12 ~ now
Company number: 05285141
Registered name
PALATINATE SCHOOLS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
11,950,025 GBP2021-08-31
11,950,025 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-12,217,381 GBP2021-08-31
Net Assets/Liabilities
-267,356 GBP2021-08-31
-267,356 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
-267,357 GBP2021-08-31
-267,357 GBP2020-08-31
Equity
-267,356 GBP2021-08-31
-267,356 GBP2020-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Investments in Subsidiaries
11,950,025 GBP2021-08-31
11,950,025 GBP2020-08-31
Cost valuation
11,950,025 GBP2020-08-31
Amounts Owed to Related Parties
12,217,381 GBP2021-08-31
12,217,381 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31
1 shares2020-08-31

Related profiles found in government register
  • PALATINATE SCHOOLS LIMITED
    Info
    Registered number 05285141
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • PALATINATE SCHOOLS LTD
    S
    Registered number 5285141
    5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EATON SQUARE SCHOOLS LIMITED
    - now 04589393
    EATON SQUARE PRIVATE SCHOOLS LIMITED
    - 2018-05-11 04589393
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.