GB · Company with significant control
Little Dukes Ltd
Little Dukes Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Little Dukes Ltd
- Type
- Corporate entity
- Registration number
- 11252614
- Registered in
- England And Wales
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 25 April 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Little Dukes Ltd's companies
- Little Dukes Ltd holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: pre-primary education (7), activities of other holding companies n.e.c. (2) and other service activities n.e.c. (1).
- Registered offices in London (10).
- The companies were incorporated between 1996 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Little Dukes Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRIGHT BEGINNINGS (TWICKENHAM) LIMITED 08958776 · Private Limited Company | Active | 25 March 2014 | London | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 September 2024 |
| TWICKENHAM PARK DAY NURSERY LTD 12396829 · Private Limited Company | Active | 10 January 2020 | London | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 September 2024 |
| POPPINS NURSERIES LIMITED 08090497 · Private Limited Company | Active | 31 May 2012 | London | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 January 2024 |
| HOVE VILLAGE DAY NURSERY LTD. 09291652 · Private Limited Company | Active | 3 November 2014 | London | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2022 |
| LITTLE DUKES NURSERY SCHOOLS LTD 14021923 · Private Limited Company | Active | 4 April 2022 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2022 |
| RIVERSIDE NURSERY SCHOOLS LTD 03681322 · Private Limited Company | Active | 10 December 1998 | London | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2022 |
| THE KINDERGARTENS LIMITED 03900275 · Private Limited Company | Active | 29 December 1999 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2021 |
| HOPES AND DREAMS (CITY) LIMITED 03151637 · Private Limited Company | Active | 26 January 1996 | London | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 October 2019 |
| REFLECTIONS NURSERIES LTD 05559172 · Private Limited Company | Active | 9 September 2005 | London | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 July 2019 |
| MISS DAISY'S NURSERIES LTD 10812310 · Private Limited Company | Active | 9 June 2017 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2018 |
History
Earlier significant control
Companies where Little Dukes Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HOPES AND DREAMS BABYSITTERS LIMITED 03265972 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 October 2019 | 31 March 2022 |
| LITTLE INSPIRATIONS DAY NURSERIES LIMITED 09227393 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 August 2019 | 31 March 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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