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
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2014-12-10 ~ 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 EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    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
Ceased 2
  • 1
    Hawkins, Glenn, Dr
    Managing Director born in April 1967
    Individual
    Officer
    2018-01-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2014-12-10 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DUKES SUMMER SCHOOLS LTD

Previous name
SUMMER SCHOOLS LTD - 2015-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13,323,908 GBP2021-08-31
13,323,908 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-12,573,717 GBP2021-08-31
-12,573,717 GBP2020-08-31
Net Assets/Liabilities
750,191 GBP2021-08-31
750,191 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
750,190 GBP2021-08-31
750,190 GBP2020-08-31
Equity
750,191 GBP2021-08-31
750,191 GBP2020-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Investments in Subsidiaries
13,323,908 GBP2021-08-31
13,323,908 GBP2020-08-31
Cost valuation
13,323,908 GBP2021-08-31
Amounts Owed to Related Parties
12,573,717 GBP2021-08-31
12,573,717 GBP2020-08-31
Related profiles found in government register
  • DUKES SUMMER SCHOOLS LTD
    Info
    SUMMER SCHOOLS LTD - 2015-03-26
    Registered number 09349876
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2014-12-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • DUKES SUMMER SCHOOLS LTD
    S
    Registered number missing
    Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited Company
    CIF 1
  • DUKES SUMMER SCHOOLS LTD
    S
    Registered number 09349876
    5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • DUKES SUMMER SCHOOLS LTD
    S
    Registered number 09349876
    5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SUMMER BOARDING COURSE LIMITED - 2008-09-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,977,319 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    549,887 GBP2020-08-31
    Person with significant control
    2019-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ACTIVE EDUCATION LTD - 2012-11-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,478 GBP2020-08-31
    Person with significant control
    2019-05-31 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2016-11-15 ~ 2022-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.