DUKES SCHOOLS LTD

UK registered

Companies House number 11086427·26 UK shareholdings·4 ownership layers

DUKES SCHOOLS LTD is a UK-registered corporate shareholder (Companies House number 11086427) and holds shares in 26 active UK companies, recorded across 30 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 18 companies spanning 4 ownership layers, of which 6 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 26 of these holdings. It ranks #240 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
26

Share-class positions
30

Identity
UK company 11086427

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
6

PSC register agrees on
26 holdings

Company profile

Companies House profile of DUKES SCHOOLS LTD

Shareholders

Shares held by DUKES SCHOOLS LTD in 26 UK companies

Ownership chain

18 companies across 4 layers beneath DUKES SCHOOLS LTD

Official record

Companies House record 11086427

Shareholdings

Every company DUKES SCHOOLS LTD appears on as a member, as filed. 26 of 26 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
ORCHARD HOUSE SCHOOL LIMITED02489668	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100		100.00%	100.00%	2022-03-22
			A ORDINARY	0		0.00%
			B ORDINARY	0		0.00%
HAMPTON COURT HOUSE LIMITED03504339	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	3		100.00%	100.00%	2022-02-04
			A ORDINARY	0		0.00%
			B ORDINARY	0		0.00%
RADNOR HOUSE PREPARATORY SCHOOL LTD07338871	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1		100.00%	100.00%	2022-06-30
GARNET TOPCO LIMITED ▼10212217	Active	DORMANT	ORDINARY	1,000,000	100.00%	100.00%	100.00%	2022-10-16
MINERVA EDUCATION HOLDCO LIMITED ▼08425834	Active	DORMANT	ORDINARY	0	0.00%	0.00%		2023-01-29
DUKES SCHOOLS (TWICKENHAM) LTD ▼12255289	Active	DORMANT	ORDINARY	0	0.00%	0.00%		2022-10-09
EATON HOUSE SCHOOL LIMITED02807294	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000				2023-03-14
THE LYCEUM (SCHOOL) LTD03346319	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2023-04-07
SANCTON WOOD SCHOOL LIMITED03525719	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	410				2023-03-11
BROOMFIELD HOUSE SCHOOL LIMITED ▼03726646	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	200				2023-03-04
EATON SQUARE SCHOOLS LIMITED04589393	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2				2022-11-11
NOTTING HILL PREPARATORY SCHOOL LIMITED ▼04677024	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	24,797				2024-02-25
NORTHCOTE LODGE SCHOOL LIMITED04815265	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000				2023-07-07
BROOMWOOD HALL SCHOOL LIMITED04815273	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000				2023-06-30
KNIGHTSBRIDGE SCHOOL LIMITED05759164	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	21,053,401				2023-03-28
EATON HOUSE SCHOOL BELGRAVIA LIMITED07227840	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2023-03-28
RADNOR HOUSE SCHOOL LIMITED07338875	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY 1 GBP	1				2023-06-30
LITTLE DUKES LTD ▼11252614	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2023-03-13
HEATHSIDE PREPARATORY SCHOOL LTD12068667	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2023-06-24
DEG SCHOOLS LTD12353479	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2022-12-08
PROSPECT HOUSE SCHOOL 2 LTD12559769	Active	DORMANT	ORDINARY	1				2023-04-15
BASSETT HOUSE SCHOOL 2 LTD12560426	Active	DORMANT	ORDINARY	1				2023-04-15
ORCHARD HOUSE SCHOOL 2 LTD12560560	Active	DORMANT	ORDINARY	0				2023-04-15
LONDON PARK SCHOOLS LTD13680450	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2022-10-13
DEVONSHIRE HOUSE SCHOOL LIMITED13789715	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2022-12-07
THE POINTER SCHOOL LIMITED13814979	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2022-12-21

Ownership structure below these holdings

18 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

GARNET TOPCO LIMITED10212217
- GARNET MIDCO LIMITED10212847 ORDINARY
  - GARNET BIDCO LIMITED10213613 ORDINARY
    - VALE SCHOOL (1980) LIMITED01477936 ORDINARY
MINERVA EDUCATION HOLDCO LIMITED08425834
- MINERVA EDUCATION FINANCE LIMITED08426194 ORDINARY · 0.00%
BROOMFIELD HOUSE SCHOOL LIMITED03726646
- RIVERSIDE NURSERY SCHOOLS LTD03681322 ORDINARY
NOTTING HILL PREPARATORY SCHOOL LIMITED04677024
- THE ACORN NURSERY SCHOOLS LIMITED01422949 ORDINARY / ORDINARY A SHARES · 100.00%
LITTLE DUKES LTD11252614
- REFLECTIONS NURSERIES LTD05559172 A ORDINARY 1 GBP / ORDINARY 1 GBP
- POPPINS NURSERIES LIMITED08090497 A ORDINARY / B ORDINARY
- BRIGHT BEGINNINGS (TWICKENHAM) LIMITED08958776 ORDINARY
- LITTLE INSPIRATIONS DAY NURSERIES LIMITED09227393 ORDINARY
- TWICKENHAM PARK DAY NURSERY LTD12396829 ORDINARY
- LITTLE DUKES NURSERY SCHOOLS LTD14021923 ORDINARY
- MISS DAISY'S NURSERIES LTD10812310 A ORDINARY 1P
  - MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD05773323 ORDINARY
- HOVE VILLAGE DAY NURSERY LTD.09291652 ORDINARY
- HOPES AND DREAMS (CITY) LIMITED03151637 B ORDINARY / ORDINARY
- RIVERSIDE NURSERY SCHOOLS LTD03681322 ORDINARY
- THE KINDERGARTENS LIMITED03900275 ORDINARY

Related company owners

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

VALE SCHOOL (1980) LIMITED01477936 2 shared holdings
DUKES EDUCATION GROUP LTD09345899 1 shared holding
OCTAVUS PROPERTIES LLPOC350813 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

TMOK SERVICES LIMITED03235184 26 UK holdings
DMGV LIMITED05830195 26 UK holdings
EQUANS HOLDING UK LIMITED08155362 26 UK holdings
AM4 HOLDINGS LTD10476648 26 UK holdings
LEGAL & GENERAL SENIOR LIVING LIMITED10876140 26 UK holdings
RS GROUP INVESTMENTS LIMITED11706029 26 UK holdings
PINKSALT PARTNERS LTD12308988 26 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.