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

Pickles, Jonathan Andrew

child relation
Offspring entities and appointments
Active 1
  • 1
    58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 1 - Director → ME
Ceased 161
  • 1
    DEVONSHIRE SCHOOLS 1 LTD - 2016-07-11
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    471,981 GBP2024-08-31
    Officer
    2016-06-20 ~ 2024-08-31
    IIF 43 - Director → ME
  • 2
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -90,874 GBP2024-08-31
    Officer
    2023-05-05 ~ 2024-08-31
    IIF 62 - Director → ME
  • 3
    ACTIVE EDUCATION LTD - 2012-11-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,478 GBP2020-08-31
    Officer
    2019-05-31 ~ 2024-04-30
    IIF 76 - Director → ME
  • 4
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2015-09-25 ~ 2024-04-30
    IIF 87 - Director → ME
  • 5
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-03-01 ~ 2024-04-30
    IIF 66 - Director → ME
  • 6
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-10-26 ~ 2024-04-30
    IIF 101 - Director → ME
  • 7
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,407 GBP2021-08-31
    Officer
    2020-02-07 ~ 2024-04-30
    IIF 16 - Director → ME
  • 8
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ 2024-04-30
    IIF 26 - Director → ME
  • 9
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ 2024-04-30
    IIF 14 - Director → ME
  • 10
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ 2024-04-30
    IIF 21 - Director → ME
  • 11
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ 2024-04-30
    IIF 94 - Director → ME
  • 12
    Kingston Burrowes Accountants, 450 London Road, North Cheam, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13 GBP2019-03-31
    Officer
    2013-01-29 ~ 2018-09-30
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 168 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    62,755 GBP2024-08-31
    Officer
    2014-12-03 ~ 2024-08-31
    IIF 46 - Director → ME
  • 14
    BREDON SCHOOL (2002) LIMITED - 2015-06-09
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    660,810 GBP2024-08-31
    Officer
    2014-12-03 ~ 2024-08-31
    IIF 58 - Director → ME
  • 15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    792,141 GBP2020-08-31
    Officer
    2019-08-15 ~ 2024-04-30
    IIF 69 - Director → ME
  • 16
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,992,635 GBP2020-08-31
    Officer
    2019-08-05 ~ 2024-04-30
    IIF 80 - Director → ME
  • 17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,476,913 GBP2021-08-31
    Officer
    2021-09-20 ~ 2024-07-02
    IIF 109 - Director → ME
  • 18
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2019-06-07 ~ 2025-02-06
    IIF 45 - Director → ME
  • 19
    58 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2025-02-06
    IIF 53 - Director → ME
  • 20
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,331,593 GBP2024-08-31
    Officer
    2019-06-24 ~ 2025-02-06
    IIF 130 - Director → ME
  • 21
    THE MOAT SCHOOL LTD - 2022-10-10
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -649,415 GBP2024-08-31
    Officer
    2017-06-28 ~ 2024-08-31
    IIF 63 - Director → ME
  • 22
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -558,558 GBP2024-08-31
    Officer
    2023-05-05 ~ 2024-08-31
    IIF 42 - Director → ME
  • 23
    COLEGIOS LAUDE UK LIMITED - 2015-06-09
    CONTINENTAL SHELF 447 LIMITED - 2008-07-22
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    549,001 GBP2024-08-31
    Officer
    2014-12-03 ~ 2024-08-31
    IIF 55 - Director → ME
  • 24
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    149,062 GBP2024-08-31
    Officer
    2022-06-16 ~ 2024-08-31
    IIF 64 - Director → ME
  • 25
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-09-18 ~ 2024-08-31
    IIF 56 - Director → ME
  • 26
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-07-01 ~ 2024-08-31
    IIF 60 - Director → ME
  • 27
    PISCARI LIMITED - 2013-05-01
    CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    76,000 GBP2024-08-31
    Officer
    2013-09-18 ~ 2024-08-31
    IIF 50 - Director → ME
  • 28
    58 Buckingham Gate, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Officer
    2013-09-18 ~ 2024-08-31
    IIF 59 - Director → ME
  • 29
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,868,411 GBP2024-08-31
    Officer
    2015-06-03 ~ 2024-08-31
    IIF 44 - Director → ME
  • 30
    PISCARI LEARNING LIMITED - 2013-05-01
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,865,190 GBP2024-08-31
    Officer
    2013-09-18 ~ 2024-08-31
    IIF 48 - Director → ME
  • 31
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2014-12-09 ~ 2024-08-31
    IIF 51 - Director → ME
  • 32
    THE CHELSEA GROUP OF CHILDREN LTD. - 2022-01-06
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    878,547 GBP2024-08-31
    Officer
    2021-01-21 ~ 2024-08-31
    IIF 57 - Director → ME
  • 33
    DENSCOTT LIMITED - 1990-02-22
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ 2013-02-08
    IIF 162 - Director → ME
  • 34
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,386,720 GBP2022-04-30
    Officer
    2023-02-24 ~ 2024-04-30
    IIF 84 - Director → ME
  • 35
    QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-24 ~ 2013-02-08
    IIF 159 - Director → ME
    2006-07-24 ~ 2006-07-24
    IIF 165 - Secretary → ME
  • 36
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,512,765 GBP2021-08-31
    Officer
    2016-12-22 ~ 2024-04-30
    IIF 2 - Director → ME
  • 37
    QUALITY TRAINING SOLUTIONS LTD - 2003-03-02
    CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-24 ~ 2013-02-08
    IIF 146 - Director → ME
    2006-07-24 ~ 2006-07-24
    IIF 166 - Secretary → ME
  • 38
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-01 ~ 2013-02-01
    IIF 144 - Director → ME
  • 39
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,556 GBP2021-08-31
    Officer
    2018-08-23 ~ 2024-04-30
    IIF 97 - Director → ME
  • 40
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ 2024-04-30
    IIF 31 - Director → ME
  • 41
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ 2024-04-30
    IIF 36 - Director → ME
  • 42
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    2018-03-13 ~ 2024-04-30
    IIF 93 - Director → ME
  • 43
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,220,804 GBP2021-08-31
    Officer
    2018-08-21 ~ 2024-04-30
    IIF 78 - Director → ME
  • 44
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2024-04-30
    IIF 95 - Director → ME
  • 45
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-12-09 ~ 2024-04-30
    IIF 22 - Director → ME
  • 46
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ 2024-04-30
    IIF 28 - Director → ME
  • 47
    DEG BRIDPORT 1 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ 2024-04-30
    IIF 29 - Director → ME
  • 48
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,342,069 GBP2024-08-31
    Officer
    2014-07-11 ~ 2024-08-31
    IIF 61 - Director → ME
  • 49
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2022-06-16 ~ 2024-08-31
    IIF 49 - Director → ME
  • 50
    MIDCO EDUCATION LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Officer
    2015-01-27 ~ 2024-04-30
    IIF 104 - Director → ME
  • 51
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Officer
    2014-01-16 ~ 2024-04-30
    IIF 5 - Director → ME
  • 52
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-08-22 ~ 2024-04-30
    IIF 107 - Director → ME
  • 53
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-10-30 ~ 2024-04-30
    IIF 106 - Director → ME
  • 54
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    2014-12-08 ~ 2024-04-30
    IIF 92 - Director → ME
  • 55
    DEG HOLDINGS LTD - 2022-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2024-04-30
    IIF 7 - Director → ME
  • 56
    APPLICATION RESEARCH LIMITED - 2015-09-18
    TARRENT ENTERPRISES LIMITED - 1999-11-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,428 GBP2020-08-31
    Officer
    2013-10-25 ~ 2024-04-30
    IIF 138 - Director → ME
  • 57
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2024-04-30
    IIF 30 - Director → ME
  • 58
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2021-08-31
    Officer
    2015-12-14 ~ 2024-04-30
    IIF 105 - Director → ME
  • 59
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-03-13 ~ 2024-04-30
    IIF 103 - Director → ME
  • 60
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ 2024-04-30
    IIF 18 - Director → ME
  • 61
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-06-09 ~ 2024-04-30
    IIF 99 - Director → ME
  • 62
    RONDAR NEWCO LIMITED - 2019-11-20
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Officer
    2019-11-04 ~ 2024-04-30
    IIF 86 - Director → ME
  • 63
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Officer
    2017-11-28 ~ 2024-04-30
    IIF 100 - Director → ME
  • 64
    SUMMER SCHOOLS LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Officer
    2014-12-10 ~ 2024-04-30
    IIF 108 - Director → ME
  • 65
    SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,441,954 GBP2021-08-31
    Officer
    2017-09-15 ~ 2024-04-30
    IIF 3 - Director → ME
  • 66
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    2021-06-21 ~ 2024-07-02
    IIF 110 - Director → ME
  • 67
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    2021-06-21 ~ 2024-07-02
    IIF 111 - Director → ME
  • 68
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2018-09-28 ~ 2024-04-30
    IIF 119 - Director → ME
  • 69
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,011,636 GBP2021-01-26
    Officer
    2021-01-26 ~ 2024-04-30
    IIF 126 - Director → ME
  • 70
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,956,441 GBP2021-08-31
    Officer
    2015-05-07 ~ 2024-04-30
    IIF 89 - Director → ME
  • 71
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    2021-06-21 ~ 2024-04-30
    IIF 24 - Director → ME
  • 72
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    2021-06-21 ~ 2024-04-30
    IIF 23 - Director → ME
  • 73
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    2021-06-21 ~ 2024-04-30
    IIF 9 - Director → ME
  • 74
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-05-24 ~ 2024-04-30
    IIF 96 - Director → ME
  • 75
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-27
    Officer
    2019-05-24 ~ 2024-04-30
    IIF 102 - Director → ME
  • 76
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    2021-03-17 ~ 2024-04-30
    IIF 123 - Director → ME
  • 77
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,988,343 GBP2024-08-31
    Officer
    2019-06-24 ~ 2024-08-31
    IIF 132 - Director → ME
  • 78
    CETL SWAN LTD - 2022-11-01
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -15,442 GBP2024-08-31
    Officer
    2022-03-03 ~ 2024-08-31
    IIF 54 - Director → ME
  • 79
    HAMPSTEAD SCHOOLS LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,075,493 GBP2021-08-31
    Officer
    2019-06-25 ~ 2024-04-30
    IIF 68 - Director → ME
  • 80
    HOPES AND DREAMS LIMITED - 2001-10-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,563 GBP2021-08-31
    Officer
    2019-10-07 ~ 2024-04-30
    IIF 135 - Director → ME
  • 81
    HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
    HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,356 GBP2019-10-31
    Officer
    2019-10-07 ~ 2024-04-30
    IIF 133 - Director → ME
  • 82
    HOUSE SCHOOLS LIMITED - 2001-05-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,556,247 GBP2021-08-31
    Officer
    2020-02-07 ~ 2024-04-30
    IIF 17 - Director → ME
  • 83
    WISH PARK DAY NURSERY LTD - 2015-03-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,955 GBP2022-01-31
    Officer
    2022-09-02 ~ 2024-04-30
    IIF 81 - Director → ME
  • 84
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2013-02-09
    IIF 153 - Director → ME
  • 85
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2013-02-09
    IIF 147 - Director → ME
  • 86
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2013-02-09
    IIF 151 - Director → ME
  • 87
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2013-02-09
    IIF 152 - Director → ME
  • 88
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2013-02-09
    IIF 154 - Director → ME
  • 89
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2013-02-09
    IIF 150 - Director → ME
  • 90
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2013-02-09
    IIF 149 - Director → ME
  • 91
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-27 ~ 2013-02-09
    IIF 148 - Director → ME
  • 92
    St James Schools, Earsby Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2017-08-22
    IIF 158 - Director → ME
  • 93
    INTEGRA INTERNATIONAL LIMITED - 1995-05-03
    GOALFIX EUROPE LTD. - 1995-02-21
    GOALFIX MARKETING LIMITED - 1993-04-23
    DRAKESTREAM SYSTEMS LIMITED - 1988-03-29
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-19 ~ 2013-02-10
    IIF 161 - Director → ME
    2001-04-01 ~ 2004-05-19
    IIF 164 - Secretary → ME
  • 94
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Officer
    2022-05-27 ~ 2024-04-30
    IIF 32 - Director → ME
  • 95
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    511,030 GBP2021-12-31
    Officer
    2022-05-27 ~ 2024-04-30
    IIF 38 - Director → ME
  • 96
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-10 ~ 2024-04-30
    IIF 65 - Director → ME
  • 97
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2018-06-05 ~ 2024-04-30
    IIF 70 - Director → ME
  • 98
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-03-13 ~ 2024-04-30
    IIF 88 - Director → ME
  • 99
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ 2024-04-30
    IIF 98 - Director → ME
  • 100
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,694 GBP2020-08-31
    Officer
    2019-08-15 ~ 2024-04-30
    IIF 77 - Director → ME
  • 101
    DEG CLAPHAM LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2024-04-30
    IIF 8 - Director → ME
  • 102
    DEG BRIDPORT 2 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ 2024-04-30
    IIF 33 - Director → ME
  • 103
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2016-11-15 ~ 2024-04-30
    IIF 67 - Director → ME
  • 104
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-30 ~ 2013-02-08
    IIF 145 - Director → ME
  • 105
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2018-09-28 ~ 2024-04-30
    IIF 118 - Director → ME
  • 106
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2018-09-28 ~ 2024-04-30
    IIF 114 - Director → ME
  • 107
    SHOO 804AA LIMITED - 2019-02-19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2017-06-09 ~ 2024-04-30
    IIF 113 - Director → ME
  • 108
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,811,500 GBP2021-08-31
    Officer
    2018-05-03 ~ 2024-04-30
    IIF 137 - Director → ME
  • 109
    LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,167 GBP2020-08-31
    Officer
    2018-05-03 ~ 2024-04-30
    IIF 134 - Director → ME
  • 110
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2018-09-28 ~ 2024-04-30
    IIF 121 - Director → ME
  • 111
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2013-02-01
    IIF 163 - Director → ME
  • 112
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ 2024-04-30
    IIF 15 - Director → ME
  • 113
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ 2024-04-30
    IIF 19 - Director → ME
  • 114
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,574 GBP2021-08-31
    Officer
    2021-09-20 ~ 2024-04-30
    IIF 71 - Director → ME
  • 115
    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
    2021-09-20 ~ 2024-04-30
    IIF 83 - Director → ME
  • 116
    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
    2023-07-04 ~ 2024-04-30
    IIF 39 - Director → ME
  • 117
    OHS 2023
    - now
    ORCHARD HOUSE SCHOOL - 2023-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    2020-02-07 ~ 2024-04-30
    IIF 20 - Director → ME
  • 118
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    224,841 GBP2020-08-31
    Officer
    2019-07-03 ~ 2024-04-30
    IIF 136 - Director → ME
  • 119
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ 2024-04-30
    IIF 25 - Director → ME
  • 120
    CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
    MERGEMERIT LIMITED - 1990-09-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,562,047 GBP2021-08-31
    Officer
    2021-02-26 ~ 2024-04-30
    IIF 127 - Director → ME
  • 121
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2014-10-31 ~ 2024-04-30
    IIF 6 - Director → ME
  • 122
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2018-09-28 ~ 2024-04-30
    IIF 116 - Director → ME
  • 123
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2018-09-28 ~ 2024-04-30
    IIF 120 - Director → ME
  • 124
    KEY SKILLS LIMITED - 2013-08-01
    116 -118 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2004-02-20 ~ 2013-02-08
    IIF 143 - Director → ME
    2004-02-20 ~ 2004-05-19
    IIF 167 - Secretary → ME
  • 125
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2003-03-24 ~ 2012-10-24
    IIF 156 - Director → ME
  • 126
    PROGILITY LIMITED - 2013-10-04
    INTELLEXIS LIMITED - 2013-08-01
    ILX GROUP LIMITED - 2004-07-30
    116 - 118 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-05-28 ~ 2013-02-10
    IIF 160 - Director → ME
  • 127
    PROSPECT HOUSE LIMITED - 2001-08-08
    SWELLHOMES LIMITED - 1990-01-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,026,358 GBP2021-08-31
    Officer
    2020-02-07 ~ 2024-04-30
    IIF 13 - Director → ME
  • 128
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ 2024-04-30
    IIF 37 - Director → ME
  • 129
    GRYPHON HOUSE LIMITED - 2020-07-10
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,116,827 GBP2024-08-31
    Officer
    2020-01-31 ~ 2024-08-31
    IIF 52 - Director → ME
  • 130
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,442,510 GBP2021-08-31
    Officer
    2019-11-04 ~ 2024-04-30
    IIF 82 - Director → ME
  • 131
    RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
    OAKLAND CARE CENTRE LIMITED - 2010-10-07
    RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,771,559 GBP2021-08-31
    Officer
    2019-11-04 ~ 2024-04-30
    IIF 85 - Director → ME
  • 132
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,185 GBP2021-08-31
    Officer
    2019-07-25 ~ 2024-07-02
    IIF 112 - Director → ME
    2019-07-25 ~ 2024-04-30
    IIF 139 - Director → ME
  • 133
    RTC EDUCATION 2 LTD - 2021-05-04
    ACORN HOUSE COLLEGE LTD - 2018-03-27
    ACORN INDEPENDENT COLLEGE LIMITED - 2014-08-21
    THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
    153 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -467,572 GBP2024-07-31
    Officer
    2014-01-16 ~ 2017-07-31
    IIF 142 - Director → ME
  • 134
    DUKES GUARDIANS LTD - 2019-09-19
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    87 GBP2024-12-31
    Officer
    2018-02-06 ~ 2019-09-19
    IIF 90 - Director → ME
  • 135
    ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-08-31 ~ 2024-04-30
    IIF 91 - Director → ME
  • 136
    SPEED 2195 LIMITED - 1992-01-24
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,239,881 GBP2024-08-31
    Officer
    2021-01-29 ~ 2024-08-31
    IIF 128 - Director → ME
  • 137
    TRINITY SCHOOL ROCHESTER LIMITED - 2023-01-12
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,656,480 GBP2024-08-31
    Officer
    2017-04-21 ~ 2024-08-31
    IIF 41 - Director → ME
  • 138
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Officer
    2019-08-05 ~ 2024-04-30
    IIF 72 - Director → ME
  • 139
    RIC TRADING LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,434,374 GBP2021-08-31
    Officer
    2016-05-31 ~ 2024-04-30
    IIF 79 - Director → ME
  • 140
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2018-09-28 ~ 2024-04-30
    IIF 117 - Director → ME
  • 141
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,805 GBP2020-08-31
    Officer
    2019-05-31 ~ 2024-04-30
    IIF 75 - Director → ME
  • 142
    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
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,180,979 GBP2021-08-31
    Officer
    2021-02-17 ~ 2024-04-30
    IIF 12 - Director → ME
  • 143
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ 2024-04-30
    IIF 34 - Director → ME
  • 144
    SUMMER BOARDING COURSE LIMITED - 2008-09-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,977,319 GBP2020-08-31
    Officer
    2015-02-24 ~ 2024-04-30
    IIF 4 - Director → ME
  • 145
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    2023-07-04 ~ 2024-04-30
    IIF 40 - Director → ME
  • 146
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,670,242 GBP2021-01-26
    Officer
    2021-01-26 ~ 2024-04-30
    IIF 125 - Director → ME
  • 147
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-24 ~ 2013-02-08
    IIF 157 - Director → ME
  • 148
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    2021-09-23 ~ 2024-04-30
    IIF 11 - Director → ME
  • 149
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -337,764 GBP2021-01-26
    Officer
    2021-01-26 ~ 2024-04-30
    IIF 124 - Director → ME
  • 150
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2018-09-28 ~ 2024-04-30
    IIF 115 - Director → ME
  • 151
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,443 GBP2021-01-26
    Officer
    2021-01-26 ~ 2024-04-30
    IIF 122 - Director → ME
  • 152
    DEG ASTON LTD - 2022-06-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2024-04-30
    IIF 27 - Director → ME
  • 153
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    549,887 GBP2020-08-31
    Officer
    2019-05-31 ~ 2024-04-30
    IIF 74 - Director → ME
  • 154
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    518,236 GBP2024-08-31
    Officer
    2015-01-12 ~ 2024-08-31
    IIF 140 - Director → ME
  • 155
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-04-21 ~ 2024-08-31
    IIF 47 - Director → ME
  • 156
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-01-10 ~ 2024-04-30
    IIF 35 - Director → ME
  • 157
    PULLBOURNE LIMITED - 1980-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    2021-06-21 ~ 2024-04-30
    IIF 10 - Director → ME
  • 158
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,384 GBP2020-08-31
    Officer
    2019-05-31 ~ 2024-04-30
    IIF 73 - Director → ME
  • 159
    GELLAW 118 LIMITED - 2006-06-13
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,307,319 GBP2024-08-31
    Officer
    2021-03-11 ~ 2024-08-31
    IIF 129 - Director → ME
  • 160
    GELLAW 195 LIMITED - 2008-10-16
    58 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,190,723 GBP2024-08-31
    Officer
    2021-03-11 ~ 2024-08-31
    IIF 131 - Director → ME
  • 161
    Unit 22 Victoria Industrial Estate, Victoria Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,115 GBP2022-03-31
    Officer
    2005-04-01 ~ 2009-03-29
    IIF 155 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- 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.