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
Individuals in focus
Mr Michael William Giffin
- British born in October 1967
Mr Michael William Giffin
Resident in England
Registered addresses and corresponding companies14, Maze Road, Kew, Richmond, Surrey, TW9 3DA
IIF 1
- British born in October 1967
Mr Michael William Giffin
Resident in United Kingdom
Registered addresses and corresponding companies9, Cascade Avenue, London, N10 3PT
IIF 2
- British accountant born in October 1967Registered addresses and corresponding companies
Giffin, Michael William
73c Chesilton Road, Fulham, London, SW6 5AA
IIF 3
- British chartered accountant born in October 1967Registered addresses and corresponding companies
Giffin, Michael William
73c Chesilton Road, Fulham, London, SW6 5AA
IIF 4
- British director born in October 1967Registered addresses and corresponding companies
Giffin, Michael William
73c Chesilton Road, Fulham, London, SW6 5AA
IIF 5
- British finance director born in October 1967Registered addresses and corresponding companies
Giffin, Michael William
- British born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies14, Maze Road Kew, Kew, London, Surrey, TW9 3DA, England
IIF 8Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, England
IIF 9Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 11814, Maze Road, Kew, Richmond, London, TW9 3DA, United Kingdom
IIF 119
- British accountant born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 142
- British Registered addresses and corresponding companies
Giffin, Michael William
- British accountantRegistered addresses and corresponding companies
Giffin, Michael William
73c Chesilton Road, Fulham, London, SW6 5AA
IIF 150
- British chartered accountantRegistered addresses and corresponding companies
Giffin, Michael William
73c Chesilton Road, Fulham, London, SW6 5AA
IIF 151
- British finance directorRegistered addresses and corresponding companies
Giffin, Michael William
- Registered addresses and corresponding companies
Giffin, Michael William
7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG
IIF 154Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 155Tennyson House, Cambridge Business Park, Cambridge, England
IIF 1567, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG
IIF 1577, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG, Uk
IIF 1587 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset, BH23 6HG
IIF 15914, Maze Road, Kew, Surrey, TW9 3DA
IIF 160 IIF 16114, Maze Road, Kew, London, Surrey, TW9 3DA, England
IIF 16273c Chesilton Road, Fulham, London, SW6 5AA
IIF 163
- Registered addresses and corresponding companies
Giffin, Michael
14, Maze Road, Kew, Richmond, Surrey, TW9 3DA, United Kingdom
IIF 164
Related profiles found in government register
Offspring entities and appointments
145
- 173a Chesilton Road, Fulham, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer2004-12-07 ~ 2010-09-01IIF 121 - Director → ME2004-12-07 ~ 2010-09-01IIF 149 - Secretary → ME
- 2ACTIVE EDUCATION LTD - 2012-11-07Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)41,478 GBP2020-08-31Officer2024-03-01 ~ nowIIF 21 - Director → ME
- 3Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 98 - Director → ME
- 4
APPLY2UNI LIMITED
08916232Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 45 - Director → ME - 5
AUGUSTUS COLLEGE LTD
11034107Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 89 - Director → ME - 6SPARE HOUSE SCHOOLS COMPANY - 2003-02-24PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08PROSPECT HIGH SCHOOL LIMITED - 1990-04-24CHANCE MEETING LIMITED - 1990-04-09Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)1,276,407 GBP2021-08-31Officer2024-03-01 ~ nowIIF 40 - Director → ME
- 7Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-04-30Officer2024-03-01 ~ nowIIF 64 - Director → ME
- 8Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (16 parents)Officer2024-03-01 ~ nowIIF 11 - Director → ME
- 9Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (16 parents)Officer2024-03-01 ~ nowIIF 66 - Director → ME
- 10
BELSIZE PARK PROPERTY LTD
14102814Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 107 - Director → ME - 11
BRIGHT BEGINNINGS (TWICKENHAM) LIMITED
08958776Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents)Equity (Company account)792,141 GBP2020-08-31Officer2024-03-01 ~ nowIIF 87 - Director → ME - 12
BROOMFIELD HOUSE SCHOOL LIMITED
03726646Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,992,635 GBP2020-08-31Officer2024-03-01 ~ nowIIF 74 - Director → ME - 13
BROOMWOOD HALL SCHOOL LIMITED
04815273Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Equity (Company account)5,476,913 GBP2021-08-31Officer2024-03-01 ~ nowIIF 68 - Director → ME - 14CHELSEA STORES LIMITED - nowGEOPLITE LIMITED - 1996-04-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer2000-10-10 ~ 2001-05-25IIF 3 - Director → ME
- 15
COPPERFIELD EDUCATION LIMITED
12549128Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Equity (Company account)2,386,720 GBP2022-04-30Officer2024-03-01 ~ nowIIF 15 - Director → ME - 16
CSFC LTD
10537199Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,512,765 GBP2021-08-31Officer2024-03-01 ~ nowIIF 57 - Director → ME - 17
DEG BIDCO LTD
11533406Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-302,556 GBP2021-08-31Officer2024-03-01 ~ nowIIF 10 - Director → ME - 18
DEG CLUB LTD
13849494Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 35 - Director → ME - 19
DEG EVENTS LTD
14697998Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 29 - Director → ME - 20DUKES EDUCATION HOLDINGS LTD - 2022-08-30Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)100,000 GBP2021-08-31Officer2024-03-01 ~ nowIIF 31 - Director → ME
- 21
DEG INVESTMENTS LTD
11529795Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-7,220,804 GBP2021-08-31Officer2024-03-01 ~ nowIIF 19 - Director → ME - 22
DEG PROPERTY LTD
14018260Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 63 - Director → ME - 23
DEG SCHOOLS LTD
12353479Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-08-31Officer2024-03-01 ~ nowIIF 104 - Director → ME - 24
DEG SPAIN LTD
15004511Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 90 - Director → ME - 25
DEG PURPLE DRAGON LTD
- 2024-11-05 16039480Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-10-24 ~ nowIIF 91 - Director → ME - 26DEG BRIDPORT 1 LTD - 2022-02-25Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 99 - Director → ME
- 27MIDCO EDUCATION LTD - 2015-03-26Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 11 offsprings)Equity (Company account)2,966 GBP2021-08-31Officer2024-03-01 ~ nowIIF 109 - Director → ME
- 28DUKES EDUCATION LIMITED - 2015-03-26ANDERSON HOBBIN LIMITED - 2014-07-23Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents, 8 offsprings)Equity (Company account)-64,207 GBP2021-08-31Officer2024-03-01 ~ nowIIF 72 - Director → ME
- 29
DUKES EDUCATION FINANCE LTD
11532444Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 95 - Director → ME - 30
DUKES EDUCATION GROUP (HONG KONG) LTD
11038487Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 49 - Director → ME - 31DUKES EDUCATION LTD - 2015-09-18TOPCO EDUCATION LIMITED - 2015-03-26Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents, 14 offsprings)Equity (Company account)-163,259,605 GBP2021-08-31Officer2024-03-01 ~ nowIIF 53 - Director → ME
- 32DEG HOLDINGS LTD - 2022-08-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 33 - Director → ME
- 33APPLICATION RESEARCH LIMITED - 2015-09-18TARRENT ENTERPRISES LIMITED - 1999-11-08Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (19 parents, 1 offspring)Equity (Company account)2,231,428 GBP2020-08-31Officer2024-03-01 ~ nowIIF 27 - Director → ME
- 34
DUKES IRELAND LTD
14706051Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 22 - Director → ME - 35
DUKES MEDICAL LTD
09915966Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Equity (Company account)51 GBP2021-08-31Officer2024-03-01 ~ nowIIF 32 - Director → ME - 36
DUKES PATHWAYS LTD
11252704Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 20 - Director → ME - 37
DUKES PORTUGAL LTD
14296188Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 51 - Director → ME - 38
DUKES PUBLISHING LTD
10223034Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 33 offsprings)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 85 - Director → ME - 39RONDAR NEWCO LIMITED - 2019-11-20Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Net Assets/Liabilities (Company account)37,500,002 GBP2021-08-31Officer2024-03-01 ~ nowIIF 61 - Director → ME
- 40
DUKES SCHOOLS LTD
11086427Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 28 offsprings)Equity (Company account)8,353,310 GBP2021-08-31Officer2024-03-01 ~ nowIIF 93 - Director → ME - 41SUMMER SCHOOLS LTD - 2015-03-26Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)750,191 GBP2021-08-31Officer2024-03-01 ~ nowIIF 111 - Director → ME
- 42SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (12 parents)Equity (Company account)5,441,954 GBP2021-08-31Officer2024-03-01 ~ nowIIF 28 - Director → ME
- 43TYROLESE (686) LIMITED - 2010-05-04Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents)Equity (Company account)2,210,811 GBP2021-08-31Officer2024-03-01 ~ nowIIF 56 - Director → ME
- 44Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Equity (Company account)29,297,683 GBP2021-08-31Officer2024-03-01 ~ nowIIF 50 - Director → ME
- 45EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11RIGHT ON .COM LIMITED - 2003-04-01Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Equity (Company account)-6,192,740 GBP2021-08-31Officer2024-03-01 ~ nowIIF 92 - Director → ME
- 46
EC ENGLISH BRISTOL LIMITED
07145012Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (11 parents)Equity (Company account)1,426,299 GBP2023-12-31Officer2017-09-01 ~ 2021-01-01IIF 129 - Director → ME - 47CAMBRIDGE CENTRE FOR ENGLISH STUDIES LIMITED - 2009-09-16ELT POSTERS LIMITED - 2003-11-17Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (16 parents)Equity (Company account)-15,563,738 GBP2023-12-31Officer2017-09-01 ~ 2021-01-01IIF 127 - Director → ME
- 48THE CAMBRIDGE SCHOOL OF ENGLISH LIMITED - 2009-09-16STUKELEY STREET SCHOOL LIMITED - 1998-01-15Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (20 parents)Equity (Company account)4,280,102 GBP2023-12-31Officer2017-09-01 ~ 2021-01-01IIF 130 - Director → ME
- 49
EC ENGLISH MANCHESTER LIMITED
08310754Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (9 parents)Equity (Company account)2,638,212 GBP2023-12-31Officer2017-09-01 ~ 2021-01-01IIF 128 - Director → ME - 50
EC ENGLISH OXFORD LIMITED
08201578Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (9 parents)Equity (Company account)-948,248 GBP2023-12-31Officer2017-09-01 ~ 2021-01-01IIF 131 - Director → ME - 51
EC UK INVESTMENTS LIMITED
07750476Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)-681,187 GBP2021-12-31Officer2017-09-01 ~ 2021-01-01IIF 132 - Director → ME - 52EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09EMBASSY STUDY TOURS LIMITED - 1997-04-23Tennyson House, Cambridge Business Park, Cambridge, EnglandActive Corporate (24 parents)Equity (Company account)-3,667,950 GBP2023-12-31Officer2018-12-31 ~ 2021-01-01IIF 124 - Director → ME2018-12-31 ~ 2021-01-01IIF 156 - Secretary → ME
- 53S.N.K.T. COMPANY LIMITED - 1996-10-01EVERYMIX LIMITED - 1983-01-285th Floor Shropshire House, 11-20 Capper Street, LondonDissolved Corporate (14 parents)Officer2005-08-24 ~ 2007-09-07IIF 6 - Director → ME2005-08-24 ~ 2007-09-07IIF 153 - Secretary → ME
- 54
EXAMFIT LTD
11783472Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,011,636 GBP2021-01-26Officer2024-03-01 ~ nowIIF 80 - Director → ME - 55FINANCE IRELAND LIMITED - nowFINANCE IRELAND PLC - 2012-12-14
ARDENT GROUP PLC
- 2006-12-19 0514450619th Floor 51 Lime Street, London, United KingdomActive Corporate (26 parents)Officer2004-06-03 ~ 2004-06-24IIF 5 - Director → ME2004-06-03 ~ 2004-07-12IIF 163 - Secretary → ME - 56
FINE ARTS COLLEGE LTD
09580402Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,956,441 GBP2021-08-31Officer2024-03-01 ~ nowIIF 26 - Director → ME - 57
GARNET BIDCO LIMITED
10213613Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)7,673,563 GBP2021-08-31Officer2024-03-01 ~ nowIIF 108 - Director → ME - 58
GARNET MIDCO LIMITED
10212847Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)26,402,454 GBP2021-08-31Officer2024-03-01 ~ nowIIF 106 - Director → ME - 59
GARNET TOPCO LIMITED
10212217Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)-2,198,949 GBP2021-08-31Officer2024-03-01 ~ nowIIF 14 - Director → ME - 60Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 37 - Director → ME
- 61Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2019-05-27Officer2024-03-01 ~ nowIIF 96 - Director → ME
- 62HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26COURTLAND 2000 LIMITED - 1998-02-17Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Equity (Company account)553,822 GBP2021-08-31Officer2024-03-01 ~ nowIIF 23 - Director → ME
- 63FINE RECORDINGS CLUB LIMITED - 2011-02-24WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01SHERRATT & HUGHES LIMITED - 1990-02-28PRECIS ( 899 ) LIMITED - 1989-07-31203-206 Piccadilly, LondonActive Corporate (48 parents)Officer2011-06-28 ~ 2011-11-30IIF 144 - Secretary → ME
- 64HAMPSTEAD SCHOOLS LTD - 2022-05-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,075,493 GBP2021-08-31Officer2024-03-01 ~ nowIIF 70 - Director → ME
- 65EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22Dukes House, 58 Buckingham Gate, London, EnglandActive Corporate (8 parents)Total liabilities (Company account)645,163 GBP2024-10-31Officer2024-10-29 ~ nowIIF 9 - Director → ME
- 66STITCH 1 LIMITED - 2011-06-297 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (29 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 141 - Director → ME2012-01-19 ~ 2013-07-12IIF 158 - Secretary → ME
- 67
HOBBYCRAFT SUPERSTORES LIMITED
032897887 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch DorsetActive Corporate (23 parents)Officer2012-01-19 ~ 2013-07-12IIF 123 - Director → ME2012-01-19 ~ 2013-07-12IIF 154 - Secretary → ME - 68HOBBYCRAFT GROUP LIMITED - 2011-06-29HASKINS GROUP LIMITED - 1999-03-29HASKINS GARDEN CENTRES LIMITED - 1997-06-06HASKINS NURSERIES LIMITED - 1989-02-037 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch DorsetVoluntary Arrangement Corporate (35 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 120 - Director → MEIIF 138 - Director → ME2012-01-19 ~ 2013-07-12IIF 159 - Secretary → MEIIF 147 - Secretary → ME
- 69HOPES AND DREAMS LIMITED - 2001-10-08Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Equity (Company account)53,563 GBP2021-08-31Officer2024-03-01 ~ nowIIF 102 - Director → ME
- 70HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06HOPES AND DREAMS MARKETING LIMITED - 2004-06-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Equity (Company account)12,356 GBP2019-10-31Officer2024-03-01 ~ nowIIF 105 - Director → ME
- 71
HOUSE OF ENGLISH LIMITED
FC0139585 Ifc, St. Helier, JerseyConverted / Closed Corporate (15 parents, 1 offspring)Officer2017-09-01 ~ 2021-01-01IIF 126 - Director → ME - 72HOUSE SCHOOLS LIMITED - 2001-05-17Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (16 parents, 3 offsprings)Equity (Company account)7,556,247 GBP2021-08-31Officer2024-03-01 ~ nowIIF 41 - Director → ME
- 73WISH PARK DAY NURSERY LTD - 2015-03-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents)Equity (Company account)294,955 GBP2022-01-31Officer2024-03-01 ~ nowIIF 97 - Director → ME
- 74
INVESTIN EDUCATION LIMITED
08179629Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,004,781 GBP2021-08-31Officer2024-03-01 ~ nowIIF 44 - Director → ME - 75
JADERBERG KRAIS TUTORING LIMITED
07220306Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents)Equity (Company account)511,030 GBP2021-12-31Officer2024-03-01 ~ nowIIF 67 - Director → ME - 76
JON TABBERT ASSOCIATES LIMITED
03795916Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Equity (Company account)2 GBP2021-08-31Officer2024-03-01 ~ nowIIF 100 - Director → ME - 77KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Equity (Company account)4,963,683 GBP2021-08-31Officer2024-03-01 ~ nowIIF 30 - Director → ME
- 78
LITTLE DUKES LTD
11252614Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents, 12 offsprings)Equity (Company account)1 GBP2020-08-31Officer2024-03-01 ~ nowIIF 112 - Director → ME - 79
LITTLE DUKES NURSERY SCHOOLS LTD
14021923Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer2024-03-01 ~ nowIIF 59 - Director → ME - 80
LITTLE INSPIRATIONS DAY NURSERIES LIMITED
09227393Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Equity (Company account)262,694 GBP2020-08-31Officer2024-03-01 ~ nowIIF 60 - Director → ME - 81DEG CLAPHAM LTD - 2022-05-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 77 - Director → ME
- 82DEG BRIDPORT 2 LTD - 2022-02-25Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 13 - Director → ME
- 83
M.M. OXFORD STUDY SERVICES LIMITED
01647929Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)100 GBP2021-08-31Officer2024-03-01 ~ nowIIF 12 - Director → ME - 84
MINERVA EDUCATION FINANCE LIMITED
08426194Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 5 offsprings)Equity (Company account)15,924,360 GBP2021-08-31Officer2024-03-01 ~ nowIIF 73 - Director → ME - 85
MINERVA EDUCATION HOLDCO LIMITED
08425834Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)460,000 GBP2021-08-31Officer2024-03-01 ~ nowIIF 118 - Director → ME - 86SHOO 804AA LIMITED - 2019-02-19Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)10 GBP2021-08-31Officer2024-03-01 ~ nowIIF 113 - Director → ME
- 87
MISS DAISY'S NURSERY SCHOOLS LTD
07348454Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,811,500 GBP2021-08-31Officer2024-03-01 ~ nowIIF 39 - Director → ME - 88LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Equity (Company account)205,167 GBP2020-08-31Officer2024-03-01 ~ nowIIF 76 - Director → ME
- 89MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11EATON SQUARE KENSINGTON LIMITED - 2019-07-18HYDE PARK SCHOOL LIMITED - 2018-05-11RAVENSTONE (LONDON) LIMITED - 2015-12-04TARGETMIRROR LIMITED - 2009-12-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Equity (Company account)-446,191 GBP2020-08-31Officer2024-03-01 ~ nowIIF 54 - Director → ME
- 90Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (16 parents)Officer2024-03-01 ~ nowIIF 46 - Director → ME
- 91Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (16 parents)Officer2024-03-01 ~ nowIIF 69 - Director → ME
- 92
NORTHCOTE LODGE SCHOOL LIMITED
04815265Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (14 parents)Equity (Company account)1,378,574 GBP2021-08-31Officer2024-03-01 ~ nowIIF 84 - Director → ME - 93
NORTHWOOD SCHOOLS LIMITED
04815261Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (20 parents, 2 offsprings)Profit/Loss (Company account)134,336 GBP2019-09-01 ~ 2020-08-31Officer2024-03-01 ~ nowIIF 38 - Director → ME - 94
NOTTING HILL PREPARATORY SCHOOL LIMITED
04677024Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (25 parents, 1 offspring)Profit/Loss (Company account)464,625 GBP2018-09-01 ~ 2019-08-31Officer2024-03-01 ~ nowIIF 43 - Director → ME - 95ORCHARD HOUSE SCHOOL - 2023-08-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents, 2 offsprings)Equity (Company account)6,152,135 GBP2021-08-31Officer2024-03-01 ~ nowIIF 94 - Director → ME
- 96
OKEFORD EDUCATION LIMITED
08124690Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Equity (Company account)224,841 GBP2020-08-31Officer2024-03-01 ~ nowIIF 117 - Director → ME - 97Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-04-30Officer2024-03-01 ~ nowIIF 36 - Director → ME
- 98CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01MERGEMERIT LIMITED - 1990-09-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)4,562,047 GBP2021-08-31Officer2024-03-01 ~ nowIIF 55 - Director → ME
- 99TOWN BOOKSELLERS LIMITED - 2008-08-19BOOKTERM LIMITED - 1990-01-26203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2011-06-28 ~ 2011-11-30IIF 160 - Secretary → ME
- 100PHASELIGHT LIMITED - 1990-05-16203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2011-08-28 ~ 2011-11-30IIF 161 - Secretary → ME
- 101
OXBRIDGE APPLICATIONS LTD
09290683Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 75 - Director → ME - 102FOLDERSILVER LIMITED - 2005-01-21Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (14 parents, 2 offsprings)Equity (Company account)9,848 GBP2021-08-31Officer2024-03-01 ~ nowIIF 16 - Director → ME
- 103
PALATINATE SCHOOLS LIMITED
05285141Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)-267,356 GBP2021-08-31Officer2024-03-01 ~ nowIIF 115 - Director → ME - 104POPPINS NURSERIES LONDON LIMITED - 2012-06-07Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Equity (Company account)366,608 GBP2023-08-31Officer2024-03-01 ~ nowIIF 24 - Director → ME
- 105PROSPECT HOUSE LIMITED - 2001-08-08SWELLHOMES LIMITED - 1990-01-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (14 parents)Equity (Company account)10,026,358 GBP2021-08-31Officer2024-03-01 ~ nowIIF 34 - Director → ME
- 106Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-04-30Officer2024-03-01 ~ nowIIF 82 - Director → ME
- 107RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Equity (Company account)11,442,510 GBP2021-08-31Officer2024-03-01 ~ nowIIF 62 - Director → ME
- 108RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16OAKLAND CARE CENTRE LIMITED - 2010-10-07RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Equity (Company account)1,771,559 GBP2021-08-31Officer2024-03-01 ~ nowIIF 114 - Director → ME
- 109
REDBUD CONSULTING LIMITED
0892323714 Maze Road, Kew, Richmond, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,333 GBP2017-03-31Officer2014-03-05 ~ dissolvedIIF 122 - Director → ME2014-03-05 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 110
REFLECTIONS NURSERIES LTD
05559172Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Equity (Company account)3,449,185 GBP2021-08-31Officer2024-03-01 ~ nowIIF 81 - Director → ME - 111ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 103 - Director → ME
- 112SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents)Equity (Company account)1,720,601 GBP2020-08-31Officer2024-03-01 ~ nowIIF 48 - Director → ME
- 113RIC TRADING LIMITED - 2022-04-13Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)5,434,374 GBP2021-08-31Officer2024-03-01 ~ nowIIF 25 - Director → ME
- 114
SANCTON WOOD SCHOOL LIMITED
03525719Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents)Equity (Company account)1,806,398 GBP2021-08-31Officer2024-03-01 ~ nowIIF 47 - Director → ME - 115
SCHOOLS OF SPORT LTD
07930623Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Equity (Company account)-65,805 GBP2020-08-31Officer2024-03-01 ~ nowIIF 58 - Director → ME - 116
SCOOBY BIDCO LIMITED
11499533C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-02-23 ~ 2023-09-29IIF 133 - Director → ME - 117
SOFTLIFE VENTURES LIMITED
02820497Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (14 parents)Officer2025-04-28 ~ nowIIF 119 - Director → ME - 118CHARCO 516 LIMITED - 1993-01-115th Floor Shropshire House, 11-20 Capper Street, LondonActive Corporate (39 parents, 4 offsprings)Officer2005-08-24 ~ 2007-09-07IIF 7 - Director → ME2005-08-24 ~ 2007-09-07IIF 152 - Secretary → ME
- 119
SPORTS RESOURCE GROUP PLC
- 2003-07-31 04046907THE SPORTS RESOURCE GROUP PLC - 2000-08-30ESSENCECORP PLC - 2000-08-294th Floor 44 Albemarle Street, London, EnglandActive Corporate (15 parents)Equity (Company account)-101,997 GBP2024-12-31Officer2001-06-01 ~ 2003-06-10IIF 4 - Director → ME2001-06-01 ~ 2006-07-31IIF 151 - Secretary → ME - 120ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27UNIPOL CAREERS SERVICES LIMITED - 1987-09-22Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)7,180,979 GBP2021-08-31Officer2024-03-01 ~ nowIIF 83 - Director → ME
- 121
ST JOHN'S RICHMOND LTD
14283557Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 42 - Director → ME - 1227 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (20 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 139 - Director → ME2012-01-19 ~ 2013-07-12IIF 145 - Secretary → ME
- 1237 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (21 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 140 - Director → ME2012-01-19 ~ 2013-07-12IIF 146 - Secretary → ME
- 124BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-157 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 125 - Director → ME2012-01-19 ~ 2013-07-12IIF 157 - Secretary → ME
- 125SUMMER BOARDING COURSE LIMITED - 2008-09-18Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,977,319 GBP2020-08-31Officer2024-03-01 ~ nowIIF 78 - Director → ME
- 126ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25BRUSHBOND LIMITED - 1983-03-29Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Equity (Company account)2,479,312 GBP2019-08-31Officer2024-03-01 ~ nowIIF 79 - Director → ME
- 127
THE CAREER PORTAL LIMITED
09266724Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents, 3 offsprings)Equity (Company account)1,670,242 GBP2021-01-26Officer2024-03-01 ~ nowIIF 110 - Director → ME - 128
THE KINDERGARTENS LIMITED
03900275Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,039,559 GBP2021-08-31Officer2024-03-01 ~ nowIIF 88 - Director → ME - 129
THE LAWYER PORTAL LIMITED
10343790Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents)Equity (Company account)-337,764 GBP2021-01-26Officer2024-03-01 ~ nowIIF 52 - Director → ME - 130THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,743,553 GBP2021-08-31Officer2024-03-01 ~ nowIIF 116 - Director → ME
- 131
THE MEDIC PORTAL LIMITED
09146148Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Equity (Company account)484,443 GBP2021-01-26Officer2024-03-01 ~ nowIIF 86 - Director → ME - 132DEG ASTON LTD - 2022-06-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 65 - Director → ME
- 133Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents)Equity (Company account)549,887 GBP2020-08-31Officer2024-03-01 ~ nowIIF 71 - Director → ME
- 134
TOUR DE FORCE WORLD CHAMPIONSHIP LIMITED
074010789 Cascade Avenue, LondonActive Corporate (3 parents)Equity (Company account)28,238 GBP2024-10-31Officer2014-07-25 ~ nowIIF 8 - Director → ME2014-07-25 ~ nowIIF 162 - Secretary → MEPerson with significant control2018-03-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 135
TWICKENHAM PARK DAY NURSERY LTD
12396829Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2020-08-31Officer2024-03-01 ~ nowIIF 18 - Director → ME - 136PULLBOURNE LIMITED - 1980-12-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (12 parents, 2 offsprings)Equity (Company account)5,715,184 GBP2021-08-31Officer2024-03-01 ~ nowIIF 101 - Director → ME
- 137
VARSITY LANGUAGE SCHOOLS LTD
08047260Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents)Equity (Company account)-450,384 GBP2020-08-31Officer2024-03-01 ~ nowIIF 17 - Director → ME - 138SALISBURY 1 LTD - 2016-04-22Spitfire House, Aviator Court, York, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-02-23 ~ 2023-09-29IIF 134 - Director → ME
- 139SALISBURY 2 LTD - 2016-03-23Spitfire House, Aviator Court, York, EnglandActive Corporate (14 parents, 133 offsprings)Officer2021-02-23 ~ 2023-09-29IIF 137 - Director → ME
- 140Spitfire House, Aviator Court, York, EnglandActive Corporate (4 parents)Officer2021-02-23 ~ 2023-09-29IIF 136 - Director → ME
- 141Spitfire House, Aviator Court, York, EnglandActive Corporate (9 parents)Officer2021-02-23 ~ 2023-09-29IIF 135 - Director → ME
- 142WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
- 2012-02-22 05346953203-206 Piccadilly, LondonActive Corporate (22 parents)Officer2011-06-28 ~ 2011-11-30IIF 148 - Secretary → ME - 143WATERSTONES BOOKSELLERS LIMITED - nowFINE RECORDINGS CLUB LIMITED - 1997-06-01203-206 Piccadilly, LondonActive Corporate (63 parents, 8 offsprings)Officer2007-09-17 ~ 2011-11-30IIF 142 - Director → ME2011-06-28 ~ 2011-11-30IIF 155 - Secretary → ME
- 144WATERSTONES OVERSEAS LIMITED - now
WATERSTONE'S OVERSEAS LIMITED
- 2012-02-22 02133199HMV OVERSEAS LIMITED - 2011-02-24OTTAKAR'S LIMITED - 2008-08-19OTTAKAR'S PLC - 2006-10-03JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17203-206 Piccadilly, LondonActive Corporate (38 parents, 2 offsprings)Officer2011-06-28 ~ 2011-11-30IIF 143 - Secretary → ME - 1455th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2003-03-04 ~ 2003-11-20IIF 150 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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