logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hassan, Aatif Naveed

child relation
Offspring entities and appointments
Active 165
  • 1
    DEVONSHIRE SCHOOLS 1 LTD - 2016-07-11
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    471,981 GBP2024-08-31
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -90,874 GBP2024-08-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 25 - Director → ME
  • 3
    ACTIVE EDUCATION LTD - 2012-11-07
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,478 GBP2020-08-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 73 - Director → ME
  • 4
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 51 - Director → ME
  • 5
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 87 - Director → ME
  • 6
    icon of address The White House School, 170 Magna Road, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    234,863 GBP2024-08-31
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 145 - Director → ME
  • 8
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,407 GBP2021-08-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 101 - Director → ME
  • 9
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 115 - Director → ME
  • 10
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 147 - Director → ME
  • 11
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 119 - Director → ME
  • 12
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 63 - Director → ME
  • 13
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    62,755 GBP2024-08-31
    Officer
    icon of calendar 2015-01-10 ~ now
    IIF 9 - Director → ME
  • 14
    BREDON SCHOOL (2002) LIMITED - 2015-06-09
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    660,810 GBP2024-08-31
    Officer
    icon of calendar 2015-01-10 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    792,141 GBP2020-08-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 89 - Director → ME
  • 16
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,992,635 GBP2020-08-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 122 - Director → ME
  • 17
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,476,913 GBP2021-08-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 142 - Director → ME
  • 18
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 35 - Director → ME
  • 19
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 205 - Ownership of shares – More than 50% but less than 75%OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75%OE
  • 20
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,331,593 GBP2024-08-31
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 24 - Director → ME
  • 21
    THE MOAT SCHOOL LTD - 2022-10-10
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -649,415 GBP2024-08-31
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 23 - Director → ME
  • 22
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -558,558 GBP2024-08-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 34 - Director → ME
  • 23
    COLEGIOS LAUDE UK LIMITED - 2015-06-09
    CONTINENTAL SHELF 447 LIMITED - 2008-07-22
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    549,001 GBP2024-08-31
    Officer
    icon of calendar 2015-01-10 ~ now
    IIF 15 - Director → ME
  • 24
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    149,062 GBP2024-08-31
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 16 - Director → ME
  • 25
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-08-19 ~ now
    IIF 31 - Director → ME
  • 26
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 19 - Director → ME
  • 27
    PISCARI LIMITED - 2013-05-01
    CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    76,000 GBP2024-08-31
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 32 - Director → ME
  • 28
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 2 - Director → ME
  • 29
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Officer
    icon of calendar 2013-03-11 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,868,411 GBP2024-08-31
    Officer
    icon of calendar 2015-06-03 ~ now
    IIF 21 - Director → ME
  • 31
    PISCARI LEARNING LIMITED - 2013-05-01
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,865,190 GBP2024-08-31
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 17 - Director → ME
  • 32
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 39 - Director → ME
  • 33
    THE CHELSEA GROUP OF CHILDREN LTD. - 2022-01-06
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    878,547 GBP2024-08-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 8 - Director → ME
  • 34
    icon of address 543 Wallisdown Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    447,872 GBP2024-08-31
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 4 - Director → ME
  • 35
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,386,720 GBP2022-04-30
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 138 - Director → ME
  • 36
    icon of address 58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    IIF 206 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 206 - Ownership of shares – More than 50% but less than 75%OE
  • 37
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,512,765 GBP2021-08-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 117 - Director → ME
  • 38
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,556 GBP2021-08-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 146 - Director → ME
  • 39
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 144 - Director → ME
  • 40
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 110 - Director → ME
  • 41
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 149 - Director → ME
  • 42
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,220,804 GBP2021-08-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 77 - Director → ME
  • 43
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 80 - Director → ME
  • 44
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 153 - Director → ME
  • 45
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 113 - Director → ME
  • 46
    DEG PURPLE DRAGON LTD - 2024-11-05
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 90 - Director → ME
  • 47
    DEG BRIDPORT 1 LTD - 2022-02-25
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 151 - Director → ME
  • 48
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,342,069 GBP2024-08-31
    Officer
    icon of calendar 2015-01-10 ~ now
    IIF 27 - Director → ME
  • 49
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 6 - Director → ME
  • 50
    icon of address Dovecote School Station Road, Shapwick, Bridgwater, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -899,507 GBP2024-08-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 20 - Director → ME
  • 51
    MIDCO EDUCATION LTD - 2015-03-26
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 98 - Director → ME
  • 52
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Officer
    icon of calendar 2014-01-16 ~ now
    IIF 96 - Director → ME
  • 53
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 59 - Director → ME
  • 54
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 103 - Director → ME
  • 55
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 81 - Director → ME
  • 56
    DEG HOLDINGS LTD - 2022-08-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 74 - Director → ME
  • 57
    TARRENT ENTERPRISES LIMITED - 1999-11-08
    APPLICATION RESEARCH LIMITED - 2015-09-18
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,428 GBP2020-08-31
    Officer
    icon of calendar 2013-10-25 ~ now
    IIF 134 - Director → ME
  • 58
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 48 - Director → ME
  • 59
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2021-08-31
    Officer
    icon of calendar 2015-12-14 ~ now
    IIF 150 - Director → ME
  • 60
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 67 - Director → ME
  • 61
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 45 - Director → ME
  • 62
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 47 - Director → ME
  • 63
    RONDAR NEWCO LIMITED - 2019-11-20
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 94 - Director → ME
  • 64
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 55 - Director → ME
  • 65
    SUMMER SCHOOLS LTD - 2015-03-26
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 61 - Director → ME
  • 66
    SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,441,954 GBP2021-08-31
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 95 - Director → ME
  • 67
    TYROLESE (686) LIMITED - 2010-05-04
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 91 - Director → ME
  • 68
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 105 - Director → ME
  • 69
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 104 - Director → ME
  • 70
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,011,636 GBP2021-01-26
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 102 - Director → ME
  • 71
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,956,441 GBP2021-08-31
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 49 - Director → ME
  • 72
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 112 - Director → ME
  • 73
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 72 - Director → ME
  • 74
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 141 - Director → ME
  • 75
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 44 - Director → ME
  • 76
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-27
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 53 - Director → ME
  • 77
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-17
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 123 - Director → ME
  • 78
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,988,343 GBP2024-08-31
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 28 - Director → ME
  • 79
    icon of address 5th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ dissolved
    IIF 226 - Ownership of voting rights - 75% or moreOE
    IIF 226 - Right to appoint or remove directorsOE
    IIF 226 - Ownership of shares – 75% or moreOE
  • 80
    CETL SWAN LTD - 2022-11-01
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -15,442 GBP2024-08-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 14 - Director → ME
  • 81
    HAMPSTEAD SCHOOLS LTD - 2022-05-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,075,493 GBP2021-08-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 50 - Director → ME
  • 82
    EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
    icon of address Dukes House, 58 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    645,163 GBP2024-10-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 43 - Director → ME
  • 83
    HOPES AND DREAMS LIMITED - 2001-10-08
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,563 GBP2021-08-31
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 84 - Director → ME
  • 84
    HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
    HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,356 GBP2019-10-31
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 135 - Director → ME
  • 85
    HOUSE SCHOOLS LIMITED - 2001-05-17
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,556,247 GBP2021-08-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 83 - Director → ME
  • 86
    WISH PARK DAY NURSERY LTD - 2015-03-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,955 GBP2022-01-31
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 54 - Director → ME
  • 87
    icon of address St James Schools, Earsby Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ now
    IIF 1 - Director → ME
  • 88
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,595 GBP2024-11-30
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    IIF 234 - Right to appoint or remove directorsOE
    IIF 234 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 89
    icon of address Unit 3, 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,338 GBP2024-11-30
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 235 - Right to appoint or remove directorsOE
  • 90
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 233 - Right to appoint or remove directorsOE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 91
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-11-30
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 236 - Right to appoint or remove directorsOE
    IIF 236 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 92
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 237 - Right to appoint or remove directorsOE
  • 93
    icon of address Unit 3 130 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-11-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 232 - Right to appoint or remove directorsOE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50%OE
  • 94
    icon of address 130 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,678 GBP2024-12-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 221 - Right to appoint or remove directorsOE
    IIF 221 - Ownership of shares – More than 25% but not more than 50%OE
  • 95
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 56 - Director → ME
  • 96
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    511,030 GBP2021-12-31
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 136 - Director → ME
  • 97
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2015-06-10 ~ now
    IIF 125 - Director → ME
  • 98
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 46 - Director → ME
  • 99
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 38 - Director → ME
  • 100
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 132 - Director → ME
  • 101
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 93 - Director → ME
  • 102
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,694 GBP2020-08-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 66 - Director → ME
  • 103
    DEG CLAPHAM LTD - 2022-05-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 137 - Director → ME
  • 104
    DEG BRIDPORT 2 LTD - 2022-02-25
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 78 - Director → ME
  • 105
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 148 - Director → ME
  • 106
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 52 - Director → ME
  • 107
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 126 - Director → ME
  • 108
    SHOO 804AA LIMITED - 2019-02-19
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 60 - Director → ME
  • 109
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,811,500 GBP2021-08-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 88 - Director → ME
  • 110
    LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,167 GBP2020-08-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 71 - Director → ME
  • 111
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    TARGETMIRROR LIMITED - 2009-12-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 139 - Director → ME
  • 112
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 70 - Director → ME
  • 113
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 57 - Director → ME
  • 114
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,574 GBP2021-08-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 127 - Director → ME
  • 115
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    134,336 GBP2019-09-01 ~ 2020-08-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 131 - Director → ME
  • 116
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 99 - Director → ME
  • 117
    OHS 2023
    - now
    ORCHARD HOUSE SCHOOL - 2023-08-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 106 - Director → ME
  • 118
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    224,841 GBP2020-08-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 107 - Director → ME
  • 119
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 76 - Director → ME
  • 120
    CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
    MERGEMERIT LIMITED - 1990-09-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,562,047 GBP2021-08-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 124 - Director → ME
  • 121
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 140 - Director → ME
  • 122
    FOLDERSILVER LIMITED - 2005-01-21
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 62 - Director → ME
  • 123
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 65 - Director → ME
  • 124
    POPPINS NURSERIES LONDON LIMITED - 2012-06-07
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    366,608 GBP2023-08-31
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 116 - Director → ME
  • 125
    PROSPECT HOUSE LIMITED - 2001-08-08
    SWELLHOMES LIMITED - 1990-01-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,026,358 GBP2021-08-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 100 - Director → ME
  • 126
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 75 - Director → ME
  • 127
    icon of address 4th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ dissolved
    IIF 223 - Right to appoint or remove directorsOE
    IIF 223 - Ownership of shares – 75% or moreOE
    IIF 223 - Ownership of voting rights - 75% or moreOE
  • 128
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50%OE
  • 129
    GRYPHON HOUSE LIMITED - 2020-07-10
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,116,827 GBP2024-08-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 33 - Director → ME
  • 130
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,442,510 GBP2021-08-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 130 - Director → ME
  • 131
    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 address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,771,559 GBP2021-08-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 64 - Director → ME
  • 132
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,185 GBP2021-08-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 114 - Director → ME
  • 133
    ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 82 - Director → ME
  • 134
    SPEED 2195 LIMITED - 1992-01-24
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,239,881 GBP2024-08-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 29 - Director → ME
  • 135
    TRINITY SCHOOL ROCHESTER LIMITED - 2023-01-12
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,656,480 GBP2024-08-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 36 - Director → ME
  • 136
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 85 - Director → ME
  • 137
    RIVERSTON SCHOOL LIMITED - 2014-07-25
    icon of address St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,667,837 GBP2024-08-31
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 22 - Director → ME
  • 138
    RIC TRADING LIMITED - 2022-04-13
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,434,374 GBP2021-08-31
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 111 - Director → ME
  • 139
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 118 - Director → ME
  • 140
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,805 GBP2020-08-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 92 - Director → ME
  • 141
    SEAWARD REGENERATION LIMITED - 2021-11-25
    icon of address Dovecote School Station Road, Shapwick, Bridgwater, Somerset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 7 - Director → ME
  • 142
    icon of address 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 41 - Director → ME
  • 143
    ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
    ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
    UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,180,979 GBP2021-08-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 108 - Director → ME
  • 144
    icon of address Earsby Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 159 - Director → ME
  • 145
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 120 - Director → ME
  • 146
    icon of address St James Schools, Earsby Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 158 - Director → ME
  • 147
    SUMMER BOARDING COURSE LIMITED - 2008-09-18
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,977,319 GBP2020-08-31
    Officer
    icon of calendar 2015-02-24 ~ now
    IIF 86 - Director → ME
  • 148
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 133 - Director → ME
  • 149
    icon of address 27 New Dover Road, Canterbury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 156 - Director → ME
  • 150
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,670,242 GBP2021-01-26
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 109 - Director → ME
  • 151
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 129 - Director → ME
  • 152
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -337,764 GBP2021-01-26
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 143 - Director → ME
  • 153
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 69 - Director → ME
  • 154
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,443 GBP2021-01-26
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 68 - Director → ME
  • 155
    DEG ASTON LTD - 2022-06-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 79 - Director → ME
  • 156
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    549,887 GBP2020-08-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 58 - Director → ME
  • 157
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    518,236 GBP2024-08-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 3 - Director → ME
  • 158
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 12 - Director → ME
  • 159
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 128 - Director → ME
  • 160
    PULLBOURNE LIMITED - 1980-12-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 152 - Director → ME
  • 161
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,384 GBP2020-08-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 97 - Director → ME
  • 162
    GELLAW 118 LIMITED - 2006-06-13
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,307,319 GBP2024-08-31
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 40 - Director → ME
  • 163
    GELLAW 195 LIMITED - 2008-10-16
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,190,723 GBP2024-08-31
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 26 - Director → ME
  • 164
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,066,424 GBP2024-08-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 13 - Director → ME
  • 165
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,242,968 GBP2024-08-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 37 - Director → ME
Ceased 53
  • 1
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    icon of calendar 2011-07-14 ~ 2017-09-28
    IIF 194 - Director → ME
  • 2
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    icon of calendar 2011-07-14 ~ 2017-09-28
    IIF 193 - Director → ME
  • 3
    AE NO.2 LIMITED - 2010-03-22
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
    icon of address 10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,774,120 GBP2020-03-31
    Officer
    icon of calendar 2010-03-25 ~ 2018-04-01
    IIF 203 - Director → ME
  • 4
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    icon of address 10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    990,400 GBP2021-03-31
    Officer
    icon of calendar 2010-02-11 ~ 2018-04-01
    IIF 175 - Director → ME
  • 5
    KC PARTNERS LLP - 2006-06-26
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    icon of address The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-12-31
    IIF 216 - LLP Member → ME
  • 6
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-05-07 ~ 2014-07-29
    IIF 190 - Director → ME
  • 7
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-11-19 ~ 2014-07-29
    IIF 177 - Director → ME
  • 8
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-06-24 ~ 2019-06-24
    IIF 227 - Ownership of shares – 75% or more OE
    IIF 227 - Ownership of voting rights - 75% or more OE
    IIF 227 - Right to appoint or remove directors OE
  • 9
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2020-05-14
    IIF 230 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2019-06-06 ~ 2020-01-31
    IIF 229 - Ownership of voting rights - 75% or more OE
    IIF 229 - Right to appoint or remove directors OE
    IIF 229 - Ownership of shares – 75% or more OE
  • 10
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,331,593 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-02-05 ~ 2019-06-24
    IIF 228 - Ownership of shares – 75% or more OE
    IIF 228 - Ownership of voting rights - 75% or more OE
    IIF 228 - Right to appoint or remove directors OE
  • 11
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    icon of address Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2017-12-01
    IIF 179 - Director → ME
  • 13
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2017-12-01
    IIF 178 - Director → ME
  • 14
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    icon of address Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ 2017-12-01
    IIF 176 - Director → ME
  • 15
    icon of address Crested C/o Helen Arkell Dyslexia Charity, 24 West Street, Farnham, Surrey, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2024-06-05
    IIF 155 - Director → ME
  • 16
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-03-13 ~ 2018-09-28
    IIF 224 - Right to appoint or remove directors OE
    IIF 224 - Ownership of voting rights - 75% or more OE
    IIF 224 - Ownership of shares – 75% or more OE
  • 17
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 211 - Director → ME
  • 18
    icon of address 2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-05-11 ~ 2019-04-24
    IIF 196 - Director → ME
  • 19
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    icon of address Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2012-10-09
    IIF 169 - Director → ME
    icon of calendar 2008-03-26 ~ 2008-06-26
    IIF 217 - Secretary → ME
  • 20
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    icon of address Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2012-10-09
    IIF 170 - Director → ME
    icon of calendar 2008-03-26 ~ 2008-06-26
    IIF 218 - Secretary → ME
  • 21
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    icon of address 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2016-05-10
    IIF 184 - Director → ME
  • 22
    SHOO 465 LIMITED - 2009-09-09
    BOX INVESTMENT LIMITED - 2009-09-15
    BOX HOLDCO LIMITED - 2009-09-23
    icon of address 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2016-05-10
    IIF 185 - Director → ME
  • 23
    icon of address 80 Mount Street, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-05-10
    IIF 201 - Director → ME
  • 24
    icon of address 80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2016-05-10
    IIF 154 - Director → ME
  • 25
    icon of address 80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2016-05-10
    IIF 200 - Director → ME
  • 26
    icon of address 80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2016-05-10
    IIF 202 - Director → ME
  • 27
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    190,093 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ 2024-04-12
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2024-04-12
    IIF 225 - Ownership of shares – 75% or more OE
    IIF 225 - Ownership of voting rights - 75% or more OE
    IIF 225 - Right to appoint or remove directors OE
  • 28
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,522,075 GBP2018-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-13
    IIF 208 - Director → ME
  • 29
    NEMO ACQUISITIONS LIMITED - 2011-12-09
    icon of address The Chocolate Factory, Keynsham, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2012-01-04
    IIF 181 - Director → ME
  • 30
    NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
    icon of address The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2012-01-04
    IIF 182 - Director → ME
  • 31
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    icon of address The Chocolate Factory, Keynsham, Bristol
    Active Corporate (8 parents, 337 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Officer
    icon of calendar 2011-08-19 ~ 2011-09-09
    IIF 183 - Director → ME
  • 32
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-13 ~ 2023-10-17
    IIF 167 - Director → ME
  • 33
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-24 ~ 2023-10-17
    IIF 168 - Director → ME
  • 34
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2012-06-08
    IIF 198 - Director → ME
    icon of calendar 2007-06-27 ~ 2007-11-01
    IIF 219 - Secretary → ME
  • 35
    LIBERTY TOPCO LIMITED - 2008-03-17
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    icon of calendar 2007-06-27 ~ 2012-06-08
    IIF 199 - Director → ME
    icon of calendar 2007-06-27 ~ 2007-11-01
    IIF 220 - Secretary → ME
  • 36
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 214 - Director → ME
    icon of calendar 2013-03-01 ~ 2013-07-03
    IIF 195 - Director → ME
  • 37
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    icon of calendar 2013-03-01 ~ 2018-05-25
    IIF 192 - Director → ME
  • 38
    SHOO 804AA LIMITED - 2019-02-19
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-06-09 ~ 2018-04-25
    IIF 231 - Ownership of shares – 75% or more OE
    IIF 231 - Right to appoint or remove directors OE
    IIF 231 - Ownership of voting rights - 75% or more OE
  • 39
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    TARGETMIRROR LIMITED - 2009-12-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 209 - Director → ME
  • 40
    icon of address Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -273,097 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ 2017-10-24
    IIF 172 - Director → ME
  • 41
    icon of address Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,125,730 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ 2017-10-24
    IIF 173 - Director → ME
  • 42
    icon of address Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,643,088 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ 2017-10-24
    IIF 171 - Director → ME
  • 43
    icon of address Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,810,324 GBP2024-08-31
    Officer
    icon of calendar 2016-08-05 ~ 2017-10-24
    IIF 174 - Director → ME
  • 44
    FOLDERSILVER LIMITED - 2005-01-21
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 213 - Director → ME
  • 45
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 215 - Director → ME
  • 46
    THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
    ACORN INDEPENDENT COLLEGE LIMITED - 2014-08-21
    RTC EDUCATION 2 LTD - 2021-05-04
    ACORN HOUSE COLLEGE LTD - 2018-03-27
    icon of address 153 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -467,572 GBP2024-07-31
    Officer
    icon of calendar 2014-01-16 ~ 2017-07-31
    IIF 186 - Director → ME
  • 47
    DUKES GUARDIANS LTD - 2019-09-19
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    87 GBP2024-12-31
    Officer
    icon of calendar 2018-02-06 ~ 2019-09-19
    IIF 197 - Director → ME
  • 48
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 212 - Director → ME
  • 49
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    icon of address 2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    icon of calendar 2014-07-24 ~ 2017-10-25
    IIF 188 - Director → ME
    icon of calendar 2013-07-24 ~ 2013-11-11
    IIF 180 - Director → ME
  • 50
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    icon of address 2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    icon of calendar 2013-07-23 ~ 2013-11-11
    IIF 191 - Director → ME
    icon of calendar 2014-07-24 ~ 2017-10-25
    IIF 187 - Director → ME
  • 51
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    icon of address 2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    icon of calendar 2014-07-24 ~ 2017-10-25
    IIF 189 - Director → ME
  • 52
    icon of address C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    26 GBP2024-11-30
    Officer
    icon of calendar 2002-02-28 ~ 2003-11-14
    IIF 204 - Director → ME
  • 53
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 210 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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