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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Hawkins, Glenn, Dr
Managing Director born in April 1967Individual (46 offsprings)Officer2018-01-16 ~ 2022-02-28OF - Director → CIF 0 - 2
Giffin, Michael William
Born in October 1967Individual (145 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 3
Hassan, Aatif Naveed
Born in April 1979Individual (210 offsprings)Officer2015-01-27 ~ nowOF - Director → CIF 0 - 4
Pickles, Jonathan Andrew
Accountant born in May 1972Individual (162 offsprings)Officer2015-01-27 ~ 2024-04-30OF - Director → CIF 0 - 5DUKES EDUCATION LTD - 2015-09-18TOPCO EDUCATION LIMITED - 2015-03-26Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DUKES APPLICATIONS LTD
Period: 2015-03-26 ~ now
Company number: 09408703
Registered names
DUKES APPLICATIONS LTD - now
MIDCO EDUCATION LTD - 2015-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,566,292 GBP2021-08-31
6,972,689 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-8,703,326 GBP2021-08-31
-4,969,723 GBP2020-08-31
Total Assets Less Current Liabilities
3,862,966 GBP2021-08-31
2,002,966 GBP2020-08-31
Net Assets/Liabilities
2,966 GBP2021-08-31
2,966 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
2,965 GBP2021-08-31
2,965 GBP2020-08-31
Equity
2,966 GBP2021-08-31
2,966 GBP2020-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Investments in Subsidiaries
12,566,292 GBP2021-08-31
6,972,689 GBP2020-08-31
Cost valuation
12,566,292 GBP2021-08-31
6,972,689 GBP2020-08-31
Amounts Owed to Related Parties
8,703,326 GBP2021-08-31
4,969,723 GBP2020-08-31
Related profiles found in government register
DUKES APPLICATIONS LTD
InfoMIDCO EDUCATION LTD - 2015-03-26Registered number 09408703Dukes House, 58 Buckingham Gate, London SW1E 6AJPRIVATE LIMITED COMPANY incorporated on 2015-01-27 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0DUKES APPLICATIONS LTD
SRegistered number missing5th Floor South, Waterloo Place, London, England, SW1Y 4ARPrivate Company Limited By SharesCIF 1DUKES APPLICATIONS LTD
SRegistered number missingDukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJPrivate Limited CompanyCIF 2DUKES APPLICATIONS LTD
SRegistered number 094087035th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4ARPrivate Company Limited By Shares in England And WalesCIF 3
Offspring entities and appointments
11
- 2
APPLY2UNI LIMITED
08916232Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2022-03-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
DEG PURPLE DRAGON LTD
- 2024-11-05 16039480Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-24 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 4APPLICATION RESEARCH LIMITED - 2015-09-18TARRENT ENTERPRISES LIMITED - 1999-11-08Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 5EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22Dukes House, 58 Buckingham Gate, London, EnglandActive Corporate (8 parents)Person with significant control2024-10-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6
INVESTIN EDUCATION LIMITED
08179629Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents)Person with significant control2022-05-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7
JADERBERG KRAIS TUTORING LIMITED
07220306Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents)Person with significant control2022-05-27 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 8
JON TABBERT ASSOCIATES LIMITED
03795916Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2022-03-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9
OKEFORD EDUCATION LIMITED
08124690Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Person with significant control2019-07-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 10REGENT GUARDIANS LTD - now
DUKES GUARDIANS LTD
- 2019-09-19 11191018Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, EnglandActive Corporate (7 parents)Person with significant control2018-02-06 ~ 2019-09-19CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 11
THE CAREER PORTAL LIMITED
09266724Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2021-01-26 ~ nowCIF 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
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.