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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 2019-11-04 ~ 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 8
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Danielian, Ursula
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2013-09-02
    OF - Director → CIF 0
    Danielian, Ursula
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 3
    Paton, David
    Born in August 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 4
    Moulding, Neil
    Finance Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2019-11-04
    OF - Director → CIF 0
    Moulding, Neil
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 5
    Lloyd, Geraint Wynne
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    RADNOR HOUSE SCHOOL LIMITED - 2011-02-16
    icon of addressPopes Villa, Cross Deep, Twickenham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    RONDAR TOPCO LIMITED - 2019-11-06
    icon of addressRadnor House Sevenoaks, Combe Bank Drive, Sundridge, Sevenoaks, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ 2019-11-04
    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
  • 8
    RONDAR NEWCO LIMITED - 2019-11-20
    icon of address5th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Person with significant control
    2019-11-04 ~ 2022-03-31
    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
parent relation
Company in focus

RADNOR HOUSE PREPARATORY SCHOOL LTD

Previous name
RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
18,570,024 GBP2021-08-31
18,000,638 GBP2020-08-31
Total Assets Less Current Liabilities
14,410,309 GBP2021-08-31
12,763,130 GBP2020-08-31
Net Assets/Liabilities
11,442,510 GBP2021-08-31
10,534,167 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Revaluation reserve
7,708,974 GBP2021-08-31
8,325,692 GBP2020-08-31
Retained earnings (accumulated losses)
3,733,535 GBP2021-08-31
2,208,474 GBP2020-08-31
Equity
11,442,510 GBP2021-08-31
10,534,167 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,928,955 GBP2021-08-31
17,500,000 GBP2020-08-31
Tools/Equipment for furniture and fittings
2,247,042 GBP2021-08-31
1,932,490 GBP2020-08-31
Motor vehicles
25,701 GBP2021-08-31
25,701 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
20,201,698 GBP2021-08-31
19,458,191 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,605,973 GBP2021-08-31
1,433,076 GBP2020-08-31
Motor vehicles
25,701 GBP2021-08-31
24,477 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,631,674 GBP2021-08-31
1,457,553 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
172,897 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
1,224 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,121 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
17,928,955 GBP2021-08-31
17,500,000 GBP2020-08-31
Tools/Equipment for furniture and fittings
641,069 GBP2021-08-31
499,414 GBP2020-08-31
Motor vehicles
1,224 GBP2020-08-31
Amounts Owed to Related Parties
4,159,715 GBP2021-08-31
5,215,740 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

  • RADNOR HOUSE PREPARATORY SCHOOL LTD
    Info
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    Registered number 07338871
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-06 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.