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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 4
  • 1
    Gibson, Emily Elizabeth
    Born in September 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Simon
    Born in February 1974
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2015-01-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address58 Buckingham Gate, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Carr, Deborah Joan
    Operations Director born in April 1959
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2019-11-15
    OF - Director → CIF 0
parent relation
Company in focus

DEVONSHIRE SCHOOLS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,014,647 GBP2024-08-31
2,014,647 GBP2023-08-31
Debtors
1,783,587 GBP2024-08-31
1,783,587 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-456,165 GBP2023-08-31
Net Current Assets/Liabilities
1,327,422 GBP2024-08-31
1,327,422 GBP2023-08-31
Net Assets/Liabilities
3,342,069 GBP2024-08-31
3,342,069 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
3,342,068 GBP2024-08-31
3,342,068 GBP2023-08-31
3,342,068 GBP2022-08-31
Equity
3,342,069 GBP2024-08-31
3,342,069 GBP2023-08-31
3,342,069 GBP2022-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investments in Subsidiaries
2,014,647 GBP2024-08-31
2,014,647 GBP2023-08-31
Cost valuation
2,014,647 GBP2023-08-31
Amounts Owed By Related Parties
1,783,587 GBP2024-08-31
1,783,587 GBP2023-08-31
Amounts Owed to Related Parties
456,165 GBP2024-08-31
456,165 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31

Related profiles found in government register
  • DEVONSHIRE SCHOOLS LTD
    Info
    Registered number 09127321
    icon of address58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • DEVONSHIRE SCHOOLS LTD
    S
    Registered number 09127321
    icon of address58, Buckingham Gate, London, England, SW1E 6AJ
    Corporate in Companies House, England
    CIF 1 CIF 2
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    DEVONSHIRE SCHOOLS 1 LTD - 2016-07-11
    icon of address58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    471,981 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -90,874 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    THE MOAT SCHOOL LTD - 2022-10-10
    icon of address58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -649,415 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -558,558 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    COLEGIOS LAUDE UK LIMITED - 2015-06-09
    CONTINENTAL SHELF 447 LIMITED - 2008-07-22
    icon of address58 Buckingham Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    549,001 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of address58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    CETL SWAN LTD - 2022-11-01
    icon of address58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -15,442 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    icon of address58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.