EARLSCLIFFE LTD
EARLSCLIFFE LTD is a Private limited company (Ltd.) registered in United Kingdom under 04091830, and its current status with Companies House is active. The company was incorporated on 17 October 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EARLSCLIFFE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for EARLSCLIFFE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DUKES COLLEGES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DUKES COLLEGES LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for EARLSCLIFFE LTD are current appointments, filed with Companies House. Aatif Hassan (appointed 2017-09-15) and Michael Giffin (appointed 2024-03-01) both serve as Director. The remaining 3 records shown (Jonathan Pickles, Glenn Hawkins and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EARLSCLIFFE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EARLSCLIFFE LTD sits 8 levels below its ultimate parent, Grove Education Partners Finance Limited, registered in United Kingdom. Immediately above EARLSCLIFFE LTD is DUKES COLLEGES LTD, holding 100% as filed in EARLSCLIFFE LTD's own shareholder record with Companies House. Grove Education Partners Finance Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Grove Education Partners Finance Limited
United Kingdom
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Frequently Asked Questions
Who owns EARLSCLIFFE LTD?
One shareholder is currently on record for EARLSCLIFFE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUKES COLLEGES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EARLSCLIFFE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EARLSCLIFFE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EARLSCLIFFE LTD have on record?
1 shareholder is shown on record for EARLSCLIFFE LTD.
What is EARLSCLIFFE LTD's company registration number?
EARLSCLIFFE LTD's registration number is 04091830, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EARLSCLIFFE LTD still an active company?
EARLSCLIFFE LTD's status on Companies House is listed as active.
When was EARLSCLIFFE LTD incorporated?
EARLSCLIFFE LTD was incorporated on 17 October 2000, according to Companies House.
What is EARLSCLIFFE LTD's registered address?
The registered address on file for EARLSCLIFFE LTD is London, United Kingdom.
What legal structure is EARLSCLIFFE LTD registered as?
EARLSCLIFFE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EARLSCLIFFE LTD?
Two of the 5 officer records shown for EARLSCLIFFE LTD are current appointments, filed with Companies House. Aatif Hassan (appointed 2017-09-15) and Michael Giffin (appointed 2024-03-01) both serve as Director. The remaining 3 records shown (Jonathan Pickles, Glenn Hawkins and 1 other) are former appointments that have since been resigned. Management authority at EARLSCLIFFE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EARLSCLIFFE LTD have a parent company or subsidiaries?
EARLSCLIFFE LTD sits 8 levels below its ultimate parent, Grove Education Partners Finance Limited, registered in United Kingdom.
Can Zavia monitor changes to EARLSCLIFFE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EARLSCLIFFE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EARLSCLIFFE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EARLSCLIFFE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.