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
    Company Director born in April 1979
    Individual (156 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 2
    Giffin, Michael William
    Director born in October 1967
    Individual (112 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Person with significant control
    2021-12-08 ~ now
    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
Ceased 1
parent relation
Company in focus

DEVONSHIRE HOUSE SCHOOL LIMITED

Previous name
DEG BRIDPORT 1 LTD - 2022-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DEVONSHIRE HOUSE SCHOOL LIMITED
    Info
    DEG BRIDPORT 1 LTD - 2022-02-25
    Registered number 13789715
    Dukes House, 58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2021-12-08 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • DEVONSHIRE SCHOOLS LTD
    S
    Registered number 09127321
    58, Buckingham Gate, London, England, SW1E 6AJ
    Corporate in Companies House, England
    CIF 1 CIF 2
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    DEVONSHIRE SCHOOLS 1 LTD - 2016-07-11
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    41,870 GBP2023-08-31
    Person with significant control
    2016-06-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    THE MOAT SCHOOL LTD - 2022-10-10
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    -381,564 GBP2023-08-31
    Person with significant control
    2017-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    COLEGIOS LAUDE UK LIMITED - 2015-06-09
    CONTINENTAL SHELF 447 LIMITED - 2008-07-22
    58 Buckingham Gate, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    549,001 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    58 Buckingham Gate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    58 Buckingham Gate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    CETL SWAN LTD - 2022-11-01
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    -272,980 GBP2023-08-31
    Person with significant control
    2022-05-30 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.