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.
- 1
Hassan, Aatif Naveed
Born in April 1979Individual (165 offsprings)Officer
2014-12-10 ~ nowOF - Director → CIF 0 - 2
Giffin, Michael William
Born in October 1967Individual (113 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 3DUKES EDUCATION LTD - 2015-09-18TOPCO EDUCATION LIMITED - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)-163,259,605 GBP2021-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Pickles, Jonathan Andrew
Accountant born in May 1972Individual (1 offspring)Officer 2014-12-10 ~ 2024-04-30OF - Director → CIF 0 - 2
Hawkins, Glenn, Dr
Managing Director born in April 1967IndividualOfficer 2018-01-16 ~ 2022-02-28OF - Director → CIF 0
DUKES SUMMER SCHOOLS LTD
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Subsidiaries
Amounts Owed to Related Parties
DUKES SUMMER SCHOOLS LTD
InfoSUMMER SCHOOLS LTD - 2015-03-26Registered number 09349876Dukes House, 58 Buckingham Gate, London SW1E 6AJPRIVATE LIMITED COMPANY incorporated on 2014-12-10 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0DUKES SUMMER SCHOOLS LTD
SRegistered number missingDukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJLimited CompanyCIF 1DUKES SUMMER SCHOOLS LTD
SRegistered number 093498765th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4ARPrivate Limited Company in Companies House, England And WalesCIF 2DUKES SUMMER SCHOOLS LTD
SRegistered number 093498765th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4ARPrivate Company Limited By Shares in England And WalesCIF 3
- 1SUMMER BOARDING COURSE LIMITED - 2008-09-18Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,977,319 GBP2020-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)549,887 GBP2020-08-31Person with significant control 2019-05-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1ACTIVE EDUCATION LTD - 2012-11-07Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)41,478 GBP2020-08-31Person with significant control 2019-05-31 ~ 2022-03-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2021-08-31Person with significant control 2016-11-15 ~ 2022-03-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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