DUKES EDUCATION GROUP LTD

UK registered

Companies House number 09345899·13 UK shareholdings·5 ownership layers

DUKES EDUCATION GROUP LTD is a UK-registered corporate shareholder (Companies House number 09345899) and holds shares in 13 active UK companies, recorded across 15 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 84 companies spanning 5 ownership layers, of which 6 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 13 of these holdings. It ranks #909 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
13

Share-class positions
15

Identity
UK company 09345899

Jurisdiction
UNITED KINGDOM

Ownership layers below
5

Holdings that are holding companies
6

PSC register agrees on
13 holdings

Company profile

Companies House profile of DUKES EDUCATION GROUP LTD

Shareholders

Shares held by DUKES EDUCATION GROUP LTD in 13 UK companies

Ownership chain

84 companies across 5 layers beneath DUKES EDUCATION GROUP LTD

Official record

Companies House record 09345899

Shareholdings

Every company DUKES EDUCATION GROUP LTD appears on as a member, as filed. 13 of 13 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
DUKES PORTUGAL LTD14296188	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2023-08-14
DEG EVENTS LTD14697998	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2024-02-29
DUKES IRELAND LTD14706051	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2024-03-05
DEG SPAIN LTD15004511	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	100.00%	100.00%	100.00%	2024-07-13
DUKES COLLEGES LTD ▼07792256	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	4				2022-09-29
DUKES APPLICATIONS LTD ▼09408703	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2023-01-27
DUKES PUBLISHING LTD ▼10223034	Active	DORMANT	ORDINARY	1				2023-06-09
DUKES EDUCATION GROUP (HONG KONG) LTD11038487	Active	DORMANT	ORDINARY	1				2022-10-29
DUKES SCHOOLS LTD ▼11086427	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2022-11-28
LITTLE DUKES LTD ▼11252614	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2023-03-13
DUKES PATHWAYS LTD11252704	Active	DORMANT	ORDINARY	0				2023-03-13
COPPERFIELD EDUCATION LIMITED12549128	Active	AUDIT EXEMPTION SUBSIDIARY	DEFERRED	354,167				2024-04-05
			CLASS A	2,270,833
			CLASS B PREFERRED	2,000,000
DEG PROPERTY LTD ▼14018260	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2023-03-31

Ownership structure below these holdings

84 further companies sit beneath this entity’s direct holdings, across 5 layers. Each is linked to its Companies House profile.

DUKES COLLEGES LTD07792256
- ST ANDREW'S TUTORIAL SERVICES LIMITED01835460 ORDINARY
- ROCHESTER INDEPENDENT COLLEGE LTD08504140 A ORDINARY 20P / C NON-VOTING CUMULATIVE PREFERENCE 2.50 GBP
- EARLSCLIFFE LTD04091830 ORDINARY
- AUGUSTUS COLLEGE LTD11034107 ORDINARY
- CSFC LTD10537199 ORDINARY
- DUKES MEDICAL LTD09915966 ORDINARY 1 GBP
- FINE ARTS COLLEGE LTD09580402 ORDINARY
DUKES APPLICATIONS LTD09408703
- DEG UK GROUP LTD16039480 A ORDINARY · 100.00%
- JADERBERG KRAIS TUTORING LIMITED07220306 ORDINARY · 100.00%
- DUKES EDUCATION LTD03757054 ORDINARY A 1P / ORDINARY B 1P
- INVESTIN EDUCATION LIMITED08179629 A ORDINARY
- OKEFORD EDUCATION LIMITED08124690 ORDINARY
- APPLICATION RESEARCH LTD09794840 ORDINARY
- HIGH PERFORMANCE LEARNING SERVICES LTD09722045 ORDINARY
- APPLY2UNI LIMITED08916232 ORDINARY
DUKES PUBLISHING LTD10223034
- MINERVA EDUCATION HOLDCO LIMITED08425834 ORDINARY · 100.00%
- MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD08276206 ORDINARY · 100.00%
- DUKES SCHOOLS (TWICKENHAM) LTD12255289 ORDINARY · 100.00%
- MINERVA EDUCATION FINANCE LIMITED08426194 ORDINARY · 100.00%
- PALATINATE SCHOOLS HOLDING LIMITED05301645 ORDINARY · 100.00%
- THE LAWYER PORTAL LIMITED10343790 ORDINARY
- LITTLE INSPIRATIONS DAY NURSERIES LIMITED09227393 ORDINARY
- M.M. OXFORD STUDY SERVICES LIMITED01647929 ORDINARY
- HOPES AND DREAMS BABYSITTERS LIMITED03265972 ORDINARY
- JON TABBERT ASSOCIATES LIMITED03795916 ORDINARY
- NORTHWOOD SCHOOLS LIMITED04815261 ORDINARY
- MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD05773323 ORDINARY
- SCHOOLS OF SPORT LTD07930623 ORDINARY
- VARSITY LANGUAGE SCHOOLS LTD08047260 ORDINARY
- APPLY2UNI LIMITED08916232 ORDINARY
- BRIGHT BEGINNINGS (TWICKENHAM) LIMITED08958776 ORDINARY
- THE MEDIC PORTAL LIMITED09146148 ORDINARY
- OXBRIDGE APPLICATIONS LTD09290683 ORDINARY
- APPLICATION RESEARCH LTD09794840 ORDINARY
- DUKES MEDICAL LTD09915966 ORDINARY 1 GBP
- TWICKENHAM PARK DAY NURSERY LTD12396829 ORDINARY
- EXAMFIT LTD11783472 ORDINARY
- PALATINATE SCHOOLS LIMITED05285141 ORDINARY
- AUGUSTUS COLLEGE LTD11034107 ORDINARY
- RIC TRADING 2020 LTD10940204 ORDINARY
- DEG CLUB LTD13849494 ORDINARY
- ORCHARD HOUSE SCHOOL 2 LTD12560560 ORDINARY
DUKES SCHOOLS LTD11086427
- RADNOR HOUSE PREPARATORY SCHOOL LTD07338871 ORDINARY · 100.00%
- ORCHARD HOUSE SCHOOL LIMITED02489668 A ORDINARY / B ORDINARY / ORDINARY · 100.00%
- HAMPTON COURT HOUSE LIMITED03504339 A ORDINARY / B ORDINARY / ORDINARY · 100.00%
- GARNET TOPCO LIMITED10212217 ORDINARY · 100.00%
  - GARNET MIDCO LIMITED10212847 ORDINARY
    - GARNET BIDCO LIMITED10213613 ORDINARY
      - VALE SCHOOL (1980) LIMITED01477936 ORDINARY
- DUKES SCHOOLS (TWICKENHAM) LTD12255289 ORDINARY · 0.00%
- MINERVA EDUCATION HOLDCO LIMITED08425834 ORDINARY · 0.00%
- DEVONSHIRE HOUSE SCHOOL LIMITED13789715 ORDINARY
- SANCTON WOOD SCHOOL LIMITED03525719 ORDINARY
- EATON SQUARE SCHOOLS LIMITED04589393 ORDINARY
- NORTHCOTE LODGE SCHOOL LIMITED04815265 ORDINARY
- BROOMWOOD HALL SCHOOL LIMITED04815273 ORDINARY
- KNIGHTSBRIDGE SCHOOL LIMITED05759164 ORDINARY
- EATON HOUSE SCHOOL BELGRAVIA LIMITED07227840 ORDINARY
- RADNOR HOUSE SCHOOL LIMITED07338875 ORDINARY 1 GBP
- HEATHSIDE PREPARATORY SCHOOL LTD12068667 ORDINARY
- DEG SCHOOLS LTD12353479 ORDINARY
- PROSPECT HOUSE SCHOOL 2 LTD12559769 ORDINARY
- ORCHARD HOUSE SCHOOL 2 LTD12560560 ORDINARY
- LONDON PARK SCHOOLS LTD13680450 ORDINARY
- THE POINTER SCHOOL LIMITED13814979 ORDINARY
- BASSETT HOUSE SCHOOL 2 LTD12560426 ORDINARY
- EATON HOUSE SCHOOL LIMITED02807294 ORDINARY
- THE LYCEUM (SCHOOL) LTD03346319 ORDINARY
- BROOMFIELD HOUSE SCHOOL LIMITED03726646 ORDINARY
- NOTTING HILL PREPARATORY SCHOOL LIMITED04677024 ORDINARY
  - THE ACORN NURSERY SCHOOLS LIMITED01422949 ORDINARY / ORDINARY A SHARES · 100.00%
LITTLE DUKES LTD11252614
- LITTLE DUKES NURSERY SCHOOLS LTD14021923 ORDINARY
- TWICKENHAM PARK DAY NURSERY LTD12396829 ORDINARY
- HOVE VILLAGE DAY NURSERY LTD.09291652 ORDINARY
- LITTLE INSPIRATIONS DAY NURSERIES LIMITED09227393 ORDINARY
- BRIGHT BEGINNINGS (TWICKENHAM) LIMITED08958776 ORDINARY
- POPPINS NURSERIES LIMITED08090497 A ORDINARY / B ORDINARY
- REFLECTIONS NURSERIES LTD05559172 A ORDINARY 1 GBP / ORDINARY 1 GBP
- HOPES AND DREAMS (CITY) LIMITED03151637 B ORDINARY / ORDINARY
- MISS DAISY'S NURSERIES LTD10812310 A ORDINARY 1P
- THE KINDERGARTENS LIMITED03900275 ORDINARY
- RIVERSIDE NURSERY SCHOOLS LTD03681322 ORDINARY
DEG PROPERTY LTD14018260
- ST JOHN'S RICHMOND LTD14283557 ORDINARY · 100.00%
- BELSIZE PARK PROPERTY LTD14102814 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as DUKES EDUCATION GROUP LTD:

DUKES SCHOOLS LTD11086427 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

KRD CAPITAL LTD08445848 13 UK holdings
BCB CAPITAL LTD08446083 13 UK holdings
ADCORP CAPITAL LTD08974223 13 UK holdings
MARSON PROPERTY LTD09020492 13 UK holdings
JLR STAR LIMITED09309297 13 UK holdings
NEXTENERGY SOLAR HOLDINGS III LIMITED09693016 13 UK holdings
REVELAN GROUP LTD09848877 13 UK holdings
LEGAL & GENERAL HOMES HOLDINGS LIMITED09910062 13 UK holdings
OCTAVE SPECIALTY LIMITED10198821 13 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.