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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 15
  • 1
    Bellau, Anthony Simon
    Managing Director born in November 1974
    Individual (18 offsprings)
    Officer
    2013-06-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Hudson, James Kingsley
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Stout, Nigel William Ker
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Milner, Thomas Macdonald
    Managing Director born in July 1961
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Grant, Andrew Robert
    Company Director born in April 1953
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Robertson, Catherine Ann
    Managing Director born in February 1961
    Individual (23 offsprings)
    Officer
    2013-06-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Simpson, Elaine Veronica
    Managing Director born in April 1955
    Individual (21 offsprings)
    Officer
    2013-06-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Giffin, Michael William
    Born in October 1967
    Individual (145 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Turley, Garret
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2018-05-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (210 offsprings)
    2013-03-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    Beck, Catherine
    Company Director born in May 1980
    Individual (47 offsprings)
    Officer
    2016-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Pickles, Jonathan Andrew
    Cfo born in May 1972
    Individual (162 offsprings)
    Officer
    2018-09-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    DUKES SCHOOLS LTD
    11086427
    5th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2018-09-28 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Active Corporate (18 parents, 128 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 15
    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 - 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

MINERVA EDUCATION HOLDCO LIMITED

Period: 2013-03-01 ~ now
Company number: 08425834
Registered name
MINERVA EDUCATION HOLDCO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
460,000 GBP2021-08-31
460,000 GBP2020-08-31
Equity
Called up share capital
5,135 GBP2021-08-31
5,135 GBP2020-08-31
5,135 GBP2019-08-31
Share premium
465,300 GBP2021-08-31
465,300 GBP2020-08-31
465,300 GBP2019-08-31
Retained earnings (accumulated losses)
-10,435 GBP2021-08-31
-10,435 GBP2020-08-31
-10,435 GBP2019-08-31
Equity
460,000 GBP2021-08-31
460,000 GBP2020-08-31
460,000 GBP2019-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Investments in Subsidiaries
460,000 GBP2021-08-31
460,000 GBP2020-08-31
Cost valuation
460,000 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
513,500 shares2021-08-31
513,500 shares2020-08-31

Related profiles found in government register
  • MINERVA EDUCATION HOLDCO LIMITED
    Info
    Registered number 08425834
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • MINERVA EDUCATION HOLDCO LTD
    S
    Registered number 8425834
    5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINERVA EDUCATION FINANCE LIMITED
    08426194
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.