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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 2019-11-04 ~ 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, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Paton, David
    Head Teacher born in August 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2019-11-04
    OF - Director → CIF 0
    Mr David Paton
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2019-11-04
    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
  • 3
    Moulding, Neil
    Accountant born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 4
    icon of address5th Floor South, 14-16 Waterloo Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    2019-11-04 ~ 2022-03-31
    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
parent relation
Company in focus

DUKES SCHOOLS (TWICKENHAM) LTD

Previous name
RONDAR NEWCO LIMITED - 2019-11-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
37,500,001 GBP2021-08-31
37,500,001 GBP2020-08-31
Debtors
1 GBP2021-08-31
1 GBP2020-08-31
Net Assets/Liabilities
37,500,002 GBP2021-08-31
37,500,002 GBP2020-08-31
Equity
Called up share capital
37,500,002 GBP2021-08-31
37,500,002 GBP2020-08-31
Issue of Equity Instruments
Called up share capital
37,500,002 GBP2019-10-10 ~ 2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-10-10 ~ 2020-08-31
Investments in Subsidiaries
37,500,001 GBP2021-08-31
37,500,001 GBP2020-08-31
Other Debtors
1 GBP2021-08-31
1 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
37,500,002 shares2021-08-31
37,500,002 shares2020-08-31

Related profiles found in government register
  • DUKES SCHOOLS (TWICKENHAM) LTD
    Info
    RONDAR NEWCO LIMITED - 2019-11-20
    Registered number 12255289
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • DUKES SCHOOLS (TWICKENHAM) LTD
    S
    Registered number 12255289
    icon of address5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,442,510 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-11-04 ~ 2022-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
    RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
    OAKLAND CARE CENTRE LIMITED - 2010-10-07
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,771,559 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-11-04 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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