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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 2021-06-21 ~ 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, 23 offsprings)
    Equity (Company account)
    8,353,310 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
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Lyons, Alastair
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Harper, Hilary Ann
    Born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Back, Victoria Jane Tryphosa
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2016-06-24
    OF - Director → CIF 0
    Back, Victoria Jane Tryphosa
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 5
    Milner, Rene Eric William
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Hill, Adrian Richard
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Cawood, Anna Louise Tryphena
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2021-06-21
    OF - Director → CIF 0
    Cawood, Anna Louise Tryphena
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 8
    Thorne, James
    Solicitor born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2010-05-21
    OF - Director → CIF 0
  • 9
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66, Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-04-19 ~ 2010-05-21
    PE - Director → CIF 0
  • 10
    PULLBOURNE LIMITED - 1980-12-31
    icon of address4th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Person with significant control
    2016-06-24 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EATON HOUSE SCHOOL BELGRAVIA LIMITED

Previous name
TYROLESE (686) LIMITED - 2010-05-04
Standard Industrial Classification
85200 - Primary Education
Brief company account
Turnover/Revenue
3,124,489 GBP2020-09-01 ~ 2021-08-31
3,316,954 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-2,436,328 GBP2020-09-01 ~ 2021-08-31
-2,433,273 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
761,844 GBP2020-09-01 ~ 2021-08-31
948,022 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-1,126,701 GBP2020-09-01 ~ 2021-08-31
-979,366 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
-556,538 GBP2020-09-01 ~ 2021-08-31
-99,470 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
246,294 GBP2019-09-01 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
-3,410 GBP2020-09-01 ~ 2021-08-31
-214,932 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
-559,948 GBP2020-09-01 ~ 2021-08-31
-68,108 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
-666,451 GBP2020-09-01 ~ 2021-08-31
-210,844 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
1,082,909 GBP2021-08-31
1,490,732 GBP2020-08-31
Property, Plant & Equipment
2,274,787 GBP2021-08-31
2,423,951 GBP2020-08-31
Fixed Assets
3,357,696 GBP2021-08-31
3,914,683 GBP2020-08-31
Debtors
3,527,124 GBP2021-08-31
3,667,630 GBP2020-08-31
Cash at bank and in hand
272,024 GBP2021-08-31
80,997 GBP2020-08-31
Current Assets
3,799,148 GBP2021-08-31
3,748,627 GBP2020-08-31
Net Current Assets/Liabilities
-888,918 GBP2021-08-31
-975,114 GBP2020-08-31
Total Assets Less Current Liabilities
2,468,778 GBP2021-08-31
2,939,569 GBP2020-08-31
Net Assets/Liabilities
2,210,811 GBP2021-08-31
2,877,262 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
2,210,810 GBP2021-08-31
2,877,261 GBP2020-08-31
3,088,105 GBP2019-08-31
Equity
2,210,811 GBP2021-08-31
2,877,262 GBP2020-08-31
3,088,106 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-666,451 GBP2020-09-01 ~ 2021-08-31
-210,844 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
228,758 GBP2020-09-01 ~ 2021-08-31
179,292 GBP2019-09-01 ~ 2020-08-31
Audit Fees/Expenses
15,000 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
2,454,902 GBP2020-09-01 ~ 2021-08-31
1,702,693 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
269,116 GBP2020-09-01 ~ 2021-08-31
179,087 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
3,020,576 GBP2020-09-01 ~ 2021-08-31
2,120,926 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
572020-09-01 ~ 2021-08-31
532019-09-01 ~ 2020-08-31
Director Remuneration
65,690 GBP2020-09-01 ~ 2021-08-31
84,552 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
195,660 GBP2020-09-01 ~ 2021-08-31
51,000 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
-106,390 GBP2020-09-01 ~ 2021-08-31
-12,941 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
257,967 GBP2021-08-31
62,307 GBP2020-08-31
Intangible Assets - Gross Cost
Goodwill
4,616,732 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,533,823 GBP2021-08-31
3,126,000 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
407,823 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Goodwill
1,082,909 GBP2021-08-31
1,490,732 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,988,133 GBP2021-08-31
2,547,283 GBP2020-08-31
Tools/Equipment for furniture and fittings
476,547 GBP2021-08-31
449,190 GBP2020-08-31
Motor vehicles
4,000 GBP2021-08-31
4,000 GBP2020-08-31
Other
388,613 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
3,468,680 GBP2021-08-31
3,389,086 GBP2020-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
388,613 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
833,005 GBP2021-08-31
673,135 GBP2020-08-31
Tools/Equipment for furniture and fittings
356,888 GBP2021-08-31
288,000 GBP2020-08-31
Motor vehicles
4,000 GBP2021-08-31
4,000 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,193,893 GBP2021-08-31
965,135 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
159,870 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
68,888 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
228,758 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
2,155,128 GBP2021-08-31
1,874,148 GBP2020-08-31
Tools/Equipment for furniture and fittings
119,659 GBP2021-08-31
161,190 GBP2020-08-31
Other
388,613 GBP2020-08-31
Trade Debtors/Trade Receivables
19,006 GBP2021-08-31
26,120 GBP2020-08-31
Amounts Owed By Related Parties
3,328,055 GBP2021-08-31
3,498,240 GBP2020-08-31
Other Debtors
17,108 GBP2021-08-31
9,758 GBP2020-08-31
Prepayments
115,455 GBP2021-08-31
133,512 GBP2020-08-31
Amount of corporation tax that is recoverable
47,500 GBP2021-08-31
Trade Creditors/Trade Payables
65,265 GBP2021-08-31
120,458 GBP2020-08-31
Amounts Owed to Related Parties
3,156,644 GBP2021-08-31
3,158,602 GBP2020-08-31
Taxation/Social Security Payable
98,969 GBP2021-08-31
71,988 GBP2020-08-31
Other Creditors
425,766 GBP2021-08-31
51,995 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,632 GBP2021-08-31
90,000 GBP2020-08-31
Between two and five year
260,504 GBP2021-08-31
270,000 GBP2020-08-31
More than five year
590,417 GBP2021-08-31
655,000 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
925,553 GBP2021-08-31
1,015,000 GBP2020-08-31

  • EATON HOUSE SCHOOL BELGRAVIA LIMITED
    Info
    TYROLESE (686) LIMITED - 2010-05-04
    Registered number 07227840
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-19 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.