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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.

Parent entities and officers 10
  • 1
    Nicholas, Elizabeth Anne Blanche
    Managing Director born in September 1979
    Individual (6 offsprings)
    Officer
    2020-12-08 ~ 2024-11-19
    OF - Director → CIF 0
  • 2
    Hawkins, Glenn, Dr
    Managing Director born in April 1967
    Individual (46 offsprings)
    Officer
    2018-03-13 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (162 offsprings)
    Officer
    2018-03-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Giffin, Michael William
    Born in October 1967
    Individual (145 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Fish, Timothy Nicholas
    Managing Director born in October 1967
    Individual (9 offsprings)
    Officer
    2020-12-08 ~ 2024-05-14
    OF - Director → CIF 0
  • 6
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Aatif Naveed Hassan
    Born in April 1979
    Individual (210 offsprings)
    Person with significant control
    2018-03-13 ~ 2018-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Bailey, Mark David
    Managing Director born in November 1960
    Individual (13 offsprings)
    Officer
    2020-12-08 ~ 2024-05-14
    OF - Director → CIF 0
  • 8
    GROVE EDUCATION PARTNERS BIDCO LIMITED
    11998094 11997920
    5th Floor South, 14-16, Waterloo Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-28 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    OC394426 OC422780... (more)
    3rd Floor East, 50 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    DUKES EDUCATION HOLDINGS LTD
    - now 14268725 11252700
    DEG HOLDINGS LTD - 2022-08-31 14268725 11252700
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEG HOLDINGS 2020 LTD

Period: 2022-08-30 ~ now
Company number: 11252700
Registered names
DEG HOLDINGS 2020 LTD - now 14268725
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2021-08-31
1 GBP2020-08-31
Debtors
147,621,692 GBP2021-08-31
147,621,692 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-147,521,693 GBP2021-08-31
-147,521,693 GBP2020-08-31
Net Current Assets/Liabilities
99,999 GBP2021-08-31
99,999 GBP2020-08-31
Net Assets/Liabilities
100,000 GBP2021-08-31
100,000 GBP2020-08-31
Equity
Called up share capital
100,000 GBP2021-08-31
100,000 GBP2020-08-31
100,000 GBP2019-08-31
Equity
100,000 GBP2021-08-31
100,000 GBP2020-08-31
Average Number of Employees
62020-09-01 ~ 2021-08-31
62019-09-01 ~ 2020-08-31
Investments in Subsidiaries
1 GBP2021-08-31
1 GBP2020-08-31
Cost valuation
1 GBP2020-08-31
Amounts Owed By Related Parties
147,620,993 GBP2021-08-31
147,620,993 GBP2020-08-31
Other Debtors
699 GBP2021-08-31
699 GBP2020-08-31
Amounts Owed to Related Parties
147,521,693 GBP2021-08-31
147,521,693 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-08-31
100,000 shares2020-08-31

Related profiles found in government register
  • DEG HOLDINGS 2020 LTD
    Info
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Registered number 11252700
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • DEG HOLDINGS 2020 LTD
    S
    Registered number 11252700
    Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEG INVESTMENTS LTD
    11529795
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.