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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 14
  • 1
    Pickles, Jonathan Andrew
    Cfo born in May 1972
    Individual (162 offsprings)
    Officer
    2018-09-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Milner, Thomas Macdonald
    Managing Director born in July 1961
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Giffin, Michael William
    Born in October 1967
    Individual (145 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Stuart Andrew
    Chief Executive Officer born in May 1971
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    Robertson, Catherine Ann
    Managing Director born in February 1961
    Individual (23 offsprings)
    Officer
    2013-06-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Simpson, Elaine Veronica
    Managing Director born in April 1955
    Individual (21 offsprings)
    Officer
    2013-06-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Botterill, Nicholas Byron
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    2005-01-18 ~ 2011-07-08
    OF - Director → CIF 0
    Botterill, Nicholas Byron
    Individual (16 offsprings)
    Officer
    2005-01-18 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 9
    Brand, Giles Robert
    Investment Banker born in June 1974
    Individual (44 offsprings)
    Officer
    2005-02-08 ~ 2013-06-07
    OF - Director → CIF 0
  • 10
    Whittaker, George Anthony David
    Company Director born in September 1969
    Individual (154 offsprings)
    Officer
    2005-01-18 ~ 2013-06-07
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-01 ~ 2005-01-18
    OF - Nominee Secretary → CIF 0
  • 12
    MINERVA EDUCATION FINANCE LTD
    MINERVA EDUCATION FINANCE LIMITED 08426194
    5th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-01 ~ 2005-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PALATINATE SCHOOLS HOLDING LIMITED

Period: 2005-01-21 ~ now
Company number: 05301645
Registered names
PALATINATE SCHOOLS HOLDING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
3 GBP2021-08-31
3 GBP2020-08-31
Net Assets/Liabilities
9,848 GBP2021-08-31
9,848 GBP2020-08-31
Equity
Called up share capital
1,076 GBP2021-08-31
1,076 GBP2020-08-31
1,076 GBP2019-08-31
Retained earnings (accumulated losses)
8,772 GBP2021-08-31
8,772 GBP2020-08-31
8,772 GBP2019-08-31
Equity
9,848 GBP2021-08-31
9,848 GBP2020-08-31
9,848 GBP2019-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Investments in Subsidiaries
3 GBP2021-08-31
3 GBP2020-08-31
Cost valuation
3 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
0.012020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,865 shares2021-08-31
96,865 shares2020-08-31
Par Value of Share
Class 2 ordinary share
0.012020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,760 shares2021-08-31
10,760 shares2020-08-31
Number of Shares Issued (Fully Paid)
107,625 shares2021-08-31
107,625 shares2020-08-31

Related profiles found in government register
  • PALATINATE SCHOOLS HOLDING LIMITED
    Info
    FOLDERSILVER LIMITED - 2005-01-21
    Registered number 05301645
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • PALATINATE SCHOOL HOLDINGS LTD
    S
    Registered number 05301645
    5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
    Limited Company in England
    CIF 1
  • PALATINATE SCHOOLS HOLDINGS LTD
    S
    Registered number 5301645
    5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD
    - now 05773323
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD
    - 2020-03-11 05773323
    EATON SQUARE KENSINGTON LIMITED
    - 2019-07-18 05773323
    HYDE PARK SCHOOL LIMITED
    - 2018-05-11 05773323
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PALATINATE SCHOOLS LIMITED
    05285141
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.