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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hawkins, Glenn, Dr
    Managing Director born in April 1967
    Individual (46 offsprings)
    Officer
    2018-01-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Watt, Graham Gordon
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    Watt, Gladys Margaret
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ 2014-01-16
    OF - Director → CIF 0
  • 4
    Giffin, Michael William
    Born in October 1967
    Individual (145 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (162 offsprings)
    Officer
    2014-01-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    DUKES EDUCATION GROUP LTD
    - now 09345899
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DUKES COLLEGES LTD

Period: 2015-03-26 ~ now
Company number: 07792256
Registered names
DUKES COLLEGES LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
30,188,747 GBP2021-08-31
20,651,778 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-30,252,954 GBP2021-08-31
Net Assets/Liabilities
-64,207 GBP2021-08-31
-64,207 GBP2020-08-31
Equity
Called up share capital
4 GBP2021-08-31
4 GBP2020-08-31
4 GBP2019-08-31
Retained earnings (accumulated losses)
-64,211 GBP2021-08-31
-64,211 GBP2020-08-31
-64,211 GBP2019-08-31
Equity
-64,207 GBP2021-08-31
-64,207 GBP2020-08-31
-64,207 GBP2019-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Investments in Subsidiaries
30,188,747 GBP2021-08-31
20,651,778 GBP2020-08-31
Cost valuation
30,188,747 GBP2021-08-31
20,651,778 GBP2020-08-31
Amounts Owed to Related Parties
30,252,954 GBP2021-08-31
20,715,985 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
4 shares2021-08-31
4 shares2020-08-31
Related profiles found in government register
  • DUKES COLLEGES LTD
    Info
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2015-03-26
    Registered number 07792256
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-29 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • DUKES COLLEGES LTD
    S
    Registered number missing
    Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Private Company Limited By Shares
    CIF 1
  • DUKES COLLEGES LTD
    S
    Registered number 07792256
    14-16 5th Floor South, Waterloo Place, London, United Kingdom, SW1Y 4AR
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AUGUSTUS COLLEGE LTD
    11034107
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-10-26 ~ 2022-03-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CSFC LTD
    10537199
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    DUKES MEDICAL LTD
    09915966
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    EARLSCLIFFE LTD
    - now 04091830
    SUSSEX SUMMER SCHOOLS LIMITED
    - 2022-04-13 04091830
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-09-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    FINE ARTS COLLEGE LTD
    09580402
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    REGENT FAMILY OFFICE LTD - now
    RTC EDUCATION 2 LTD - 2021-05-04
    ACORN HOUSE COLLEGE LTD
    - 2018-03-27 03722036
    ACORN INDEPENDENT COLLEGE LIMITED - 2014-08-21
    THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
    153 Great Titchfield Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ROCHESTER INDEPENDENT COLLEGE LTD
    - now 08504140 09982011... (more)
    RIC TRADING LIMITED
    - 2022-04-13 08504140 10940204
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ST ANDREW'S TUTORIAL SERVICES LIMITED
    - now 01835460
    ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
    ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
    UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.