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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
Active 3
  • 1
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Pickles, Jonathan Andrew
    Cfo born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Burns, Stuart Andrew
    Chief Executive Officer born in May 1971
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Milner, Thomas Macdonald
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2017-08-30
    OF - Director → CIF 0
  • 4
    Hassan, Aatif
    Director born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Simpson, Elaine Veronica
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Whittaker, George Anthony David
    Company Director born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Botterill, Nicholas Byron
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2011-07-08
    OF - Director → CIF 0
    Botterill, Nicholas Byron
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 8
    Robertson, Catherine Ann
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    icon of address5th Floor South, 14-16 Waterloo Place, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    WHITE & CASE (LONDON) LTD.
    icon of address5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2005-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PALATINATE SCHOOLS LIMITED

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
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • PALATINATE SCHOOLS LTD
    S
    Registered number 5285141
    icon of address5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.