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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hawkins, Glenn, Dr
    Managing Director born in April 1967
    Individual (46 offsprings)
    Officer
    2018-03-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (145 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (162 offsprings)
    Officer
    2018-03-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    DUKES SCHOOLS LTD
    11086427
    5th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    2018-03-13 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    DUKES EDUCATION GROUP LTD
    - now 09345899
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LITTLE DUKES LTD

Company number: 11252614
Registered name
LITTLE DUKES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
20,035,572 GBP2020-08-31
15,331,297 GBP2019-08-31
Net Assets/Liabilities
1 GBP2020-08-31
1 GBP2019-08-31
Equity
Called up share capital
1 GBP2020-08-31
1 GBP2019-08-31
1 GBP2018-08-31
Equity
1 GBP2020-08-31
1 GBP2019-08-31
Average Number of Employees
32019-09-01 ~ 2020-08-31
32018-09-01 ~ 2019-08-31
Investments in Subsidiaries
20,035,572 GBP2020-08-31
15,331,297 GBP2019-08-31
Cost valuation
20,035,572 GBP2020-08-31
15,331,297 GBP2019-08-31
Amounts Owed to Related Parties
19,612,801 GBP2020-08-31
14,384,721 GBP2019-08-31
Other Creditors
422,770 GBP2020-08-31
946,575 GBP2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-08-31
1 shares2019-08-31
Related profiles found in government register
  • LITTLE DUKES LTD
    Info
    Registered number 11252614
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • LITTLE DUKES LTD
    S
    Registered number 11252614
    5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BRIGHT BEGINNINGS (TWICKENHAM) LIMITED
    08958776
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    792,141 GBP2020-08-31
    Person with significant control
    2024-09-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2019-08-15 ~ 2022-03-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HOPES AND DREAMS (CITY) LIMITED
    - now 03151637
    HOPES AND DREAMS LIMITED - 2001-10-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    53,563 GBP2021-08-31
    Person with significant control
    2019-10-07 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    HOPES AND DREAMS BABYSITTERS LIMITED
    - now 03265972
    HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
    HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    12,356 GBP2019-10-31
    Person with significant control
    2019-10-07 ~ 2022-03-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HOVE VILLAGE DAY NURSERY LTD.
    - now 09291652
    WISH PARK DAY NURSERY LTD - 2015-03-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    294,955 GBP2022-01-31
    Person with significant control
    2022-09-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    LITTLE DUKES NURSERY SCHOOLS LTD
    14021923
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    LITTLE INSPIRATIONS DAY NURSERIES LIMITED
    09227393
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    262,694 GBP2020-08-31
    Person with significant control
    2019-08-15 ~ 2022-03-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MISS DAISY'S NURSERIES LTD
    - now 10812310
    SHOO 804AA LIMITED
    - 2019-02-19 10812310 11096305
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Person with significant control
    2018-04-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    POPPINS NURSERIES LIMITED
    - now 08090497
    POPPINS NURSERIES LONDON LIMITED - 2012-06-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    366,608 GBP2023-08-31
    Person with significant control
    2024-01-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    REFLECTIONS NURSERIES LTD
    05559172
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    3,449,185 GBP2021-08-31
    Person with significant control
    2019-07-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    RIVERSIDE NURSERY SCHOOLS LTD
    - now 03681322
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Person with significant control
    2022-03-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    THE KINDERGARTENS LIMITED
    03900275
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Person with significant control
    2021-09-23 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    TWICKENHAM PARK DAY NURSERY LTD
    12396829
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2020-01-10 ~ 2022-03-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2024-09-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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.