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
Born in April 1967Individual (46 offsprings)Officer2017-11-28 ~ 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)Officer2017-11-28 ~ nowOF - Director → CIF 0 - 4
Pickles, Jonathan Andrew
Born in May 1972Individual (162 offsprings)Officer2017-11-28 ~ 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 control2017-11-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DUKES SCHOOLS LTD
Period: 2017-11-28 ~ now
Company number: 11086427
Registered name
DUKES SCHOOLS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
8,353,309 GBP2020-09-01 ~ 2021-08-31
Profit/Loss on Ordinary Activities Before Tax
8,353,309 GBP2020-09-01 ~ 2021-08-31
Profit/Loss
8,353,309 GBP2020-09-01 ~ 2021-08-31
Fixed Assets - Investments
124,776,575 GBP2021-08-31
68,122,090 GBP2020-08-31
Debtors
1 GBP2021-08-31
1 GBP2020-08-31
Net Current Assets/Liabilities
-116,423,265 GBP2021-08-31
-68,122,089 GBP2020-08-31
Net Assets/Liabilities
8,353,310 GBP2021-08-31
1 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
8,353,309 GBP2021-08-31
Equity
8,353,310 GBP2021-08-31
1 GBP2020-08-31
1 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
8,353,309 GBP2020-09-01 ~ 2021-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Investments in Subsidiaries
124,776,575 GBP2021-08-31
68,122,090 GBP2020-08-31
Cost valuation
124,776,575 GBP2021-08-31
68,122,090 GBP2020-08-31
Other Debtors
1 GBP2021-08-31
1 GBP2020-08-31
Amounts Owed to Related Parties
114,373,266 GBP2021-08-31
68,122,090 GBP2020-08-31
Other Creditors
2,050,000 GBP2021-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31
1 shares2020-08-31
Related profiles found in government register
- Registered number 11086427
DUKES SCHOOLS LTD
InfoDukes House, 58 Buckingham Gate, London SW1E 6AJPRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0 DUKES SCHOOLS LTD
SRegistered number missingDukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJPrivate Limited CompanyCIF 1 CIF 2DUKES SCHOOLS LTD
SRegistered number 110864275th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4ARCorporate in Companies House, United KingdomCIF 3
Offspring entities and appointments
28
- 1Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Person with significant control2020-04-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 2
BROOMFIELD HOUSE SCHOOL LIMITED
03726646Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2019-08-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
BROOMWOOD HALL SCHOOL LIMITED
04815273Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Person with significant control2022-03-31 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 4
DEG SCHOOLS LTD
12353479Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-12-09 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 5Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6
RONDAR NEWCO LIMITED
- 2019-11-20 12255289Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2019-11-04 ~ 2022-03-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7TYROLESE (686) LIMITED - 2010-05-04Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents)Person with significant control2022-03-31 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 8Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Person with significant control2022-03-31 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 9EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11RIGHT ON .COM LIMITED - 2003-04-01Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Person with significant control2022-03-31 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 10
GARNET TOPCO LIMITED
10212217Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2021-06-21 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 11HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26COURTLAND 2000 LIMITED - 1998-02-17Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Person with significant control2021-03-17 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 12
HAMPSTEAD SCHOOLS LTD
- 2022-05-24 12068667Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Person with significant control2019-06-25 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 13KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Person with significant control2018-06-05 ~ 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
- 14
LITTLE DUKES LTD
11252614Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents, 12 offsprings)Person with significant control2018-03-13 ~ 2022-03-31CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 15
DEG CLAPHAM LTD
- 2022-05-24 13680450Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Person with significant control2021-10-14 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 16Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-08 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 17
MINERVA EDUCATION HOLDCO LIMITED
08425834Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2018-09-28 ~ 2022-03-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 18
NORTHCOTE LODGE SCHOOL LIMITED
04815265Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (14 parents)Person with significant control2022-03-31 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 19
NORTHWOOD SCHOOLS LIMITED
04815261Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (20 parents, 2 offsprings)Person with significant control2021-09-20 ~ 2022-03-31CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 20
NOTTING HILL PREPARATORY SCHOOL LIMITED
04677024Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (25 parents, 1 offspring)Person with significant control2023-07-04 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 21Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Person with significant control2020-04-16 ~ 2022-03-31CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 22MERGEMERIT LIMITED - 1990-09-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-02-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 23Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Person with significant control2020-04-16 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Person with significant control2022-03-31 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 25RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16OAKLAND CARE CENTRE LIMITED - 2010-10-07RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Person with significant control2022-03-31 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 26
SANCTON WOOD SCHOOL LIMITED
03525719Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents)Person with significant control2022-03-31 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 27THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Person with significant control2022-03-31 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 28
DEG ASTON LTD
- 2022-06-24 13814979Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-22 ~ 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
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Contains public sector information retrieved at 9 February 2026 and
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