logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Shaul, Robert
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Shaul, Valerie
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    White, Rachel Louise
    Born in January 1974
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    D'arcy-howard, Robert
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2011-11-22 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Davies, Glynis Rosemary
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-11-22
    OF - Director → CIF 0
  • 6
    Schonheyder, Diderik Christian
    Born in October 1949
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-11-22
    OF - Director → CIF 0
    Schonheyder, Diderik Christian
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-11-22
    OF - Secretary → CIF 0
  • 7
    Pistarino, Corrado
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Corrado Pistarino
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Low, Cindy
    Born in July 1983
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2026-01-22
    OF - Director → CIF 0
parent relation
Company in focus

DRAYLODGE LIMITED

Period: 1983-04-19 ~ now
Company number: 01716392
Registered name
DRAYLODGE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
100 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
7,621 GBP2024-06-30
6,895 GBP2023-06-30
Creditors
Current
7,653 GBP2024-06-30
6,927 GBP2023-06-30
Net Current Assets/Liabilities
-32 GBP2024-06-30
-32 GBP2023-06-30
Total Assets Less Current Liabilities
68 GBP2024-06-30
68 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-32 GBP2024-06-30
-32 GBP2023-06-30
Equity
68 GBP2024-06-30
68 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
100 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
100 GBP2024-06-30
100 GBP2023-06-30
Other Creditors
Current
7,653 GBP2024-06-30
6,927 GBP2023-06-30

  • DRAYLODGE LIMITED
    Info
    Registered number 01716392
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-19 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.