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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
Active 3
  • 1
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-08-23 ~ 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
Ceased 2
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Hawkins, Glenn, Dr
    Managing Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DEG BIDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-159,908 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
-159,908 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
-126,447 GBP2019-09-01 ~ 2020-08-31
Fixed Assets - Investments
48,231,872 GBP2021-08-31
48,231,872 GBP2020-08-31
Debtors
107,802,451 GBP2021-08-31
107,802,451 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-156,336,879 GBP2021-08-31
Net Current Assets/Liabilities
-48,534,428 GBP2021-08-31
-48,534,428 GBP2020-08-31
Net Assets/Liabilities
-302,556 GBP2021-08-31
-302,556 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
-302,557 GBP2021-08-31
-302,557 GBP2020-08-31
-176,110 GBP2019-08-31
Equity
-302,556 GBP2021-08-31
-302,556 GBP2020-08-31
-176,109 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-126,447 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-33,461 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
-30,383 GBP2019-09-01 ~ 2020-08-31
Investments in Subsidiaries
48,231,872 GBP2021-08-31
48,231,872 GBP2020-08-31
Cost valuation
48,231,872 GBP2020-08-31
Amounts Owed By Related Parties
107,768,990 GBP2021-08-31
107,768,990 GBP2020-08-31
Amounts Owed to Related Parties
156,336,879 GBP2021-08-31
156,336,879 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
1 shares2021-08-31
1 shares2020-08-31

Related profiles found in government register
  • DEG BIDCO LTD
    Info
    Registered number 11533406
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • DEG BIDCO LTD
    S
    Registered number 11533406
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.