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
    Chairman born in April 1979
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Milner, Thomas Macdonald
    Managing Director born in July 1961
    Individual
    Officer
    2013-06-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Stout, Nigel William Ker
    Company Director born in April 1957
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Turley, Garret
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Bellau, Anthony Simon
    Managing Director born in November 1974
    Individual (7 offsprings)
    Officer
    2013-06-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Robertson, Catherine Ann
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Hassan, Aatif Naveed
    Investment Company Director born in April 1979
    Individual (156 offsprings)
    Officer
    2013-03-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Grant, Andrew Robert
    Company Director born in April 1953
    Individual
    Officer
    2015-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Simpson, Elaine Veronica
    Managing Director born in April 1955
    Individual (2 offsprings)
    Officer
    2013-06-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Hudson, James Kingsley
    Director born in August 1947
    Individual
    Officer
    2014-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Pickles, Jonathan Andrew
    Cfo born in May 1972
    Individual
    Officer
    2018-09-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Beck, Catherine
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    5th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    2018-09-28 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MINERVA EDUCATION HOLDCO LIMITED

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 (12 years 4 months). 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
Active 0
  • Not found in our database.
Ceased 1
  • Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.