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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 17
  • 1
    Barry, Sean Alan
    Contracts Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Sean Alan Barry
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 2
    Francis, Josephine Lucia Maria
    Born in December 1954
    Individual (6 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Director → CIF 0
    Mrs Josephine Lucia Maria Francis
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 3
    Bailey, Norman George
    Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    1997-04-29 ~ 2011-12-22
    OF - Director → CIF 0
    Bailey, Norman George
    Individual (4 offsprings)
    Officer
    ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Nicholls, Catherine Elizabeth
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 5
    Jackman, Andrew Alfred
    Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    2011-03-17 ~ 2017-10-10
    OF - Director → CIF 0
    Jackman, Andrew Alfred
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2017-10-10
    OF - Secretary → CIF 0
    Mr Andrew Alfred Jackman
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Has significant influence or controlCIF 0
  • 6
    Mogg, Alan Robert
    Managing Director And Surveyor born in June 1932
    Individual (4 offsprings)
    Officer
    ~ 2002-08-21
    OF - Director → CIF 0
  • 7
    Rabbetts, William Alexander
    Quantity Surveyor born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 2017-09-30
    OF - Director → CIF 0
    Mr William Alexander Rabbetts
    Born in May 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    Beddow, William David
    Purchasing Manager born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-05-08
    OF - Director → CIF 0
  • 9
    Drew, Claudia Elda Maria
    Company Director born in February 1921
    Individual (3 offsprings)
    Officer
    ~ 2015-03-10
    OF - Director → CIF 0
  • 10
    Langdown, Philip Anthony
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Philip Anthony Langdown
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 11
    Francis, Paul Ian
    Born in June 1954
    Individual (12 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Director → CIF 0
    Mr Paul Ian Francis
    Born in June 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Sacchetti, Eugenia Rita Maria
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Director → CIF 0
    Mrs Eugenia Rita Maria Sacchetti
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 13
    Sacchetti, Nicola
    Born in July 1945
    Individual (10 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Director → CIF 0
    Mr Nicola Sacchetti
    Born in July 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Kennedy-mcgregor, David Alexander
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Drew, Dudley Ernest
    Building Contractor born in August 1907
    Individual (3 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 16
    Gillard, Paul Andrew
    Surveyor born in March 1964
    Individual (6 offsprings)
    Officer
    1997-04-29 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Paul Andrew Gillard
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 17
    Woodward, Don Gordon
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DREW HOLDINGS LIMITED

Period: 1986-09-10 ~ now
Company number: 02054173
Registered name
DREW HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100 GBP2025-03-30
100 GBP2024-03-31
Current Assets
120,109 GBP2025-03-30
139,672 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,000 GBP2025-03-30
-23,000 GBP2024-03-31
Net Current Assets/Liabilities
116,109 GBP2025-03-30
116,672 GBP2024-03-31
Total Assets Less Current Liabilities
116,209 GBP2025-03-30
116,772 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-30
0 GBP2024-03-31
Net Assets/Liabilities
116,209 GBP2025-03-30
116,772 GBP2024-03-31
Equity
116,209 GBP2025-03-30
116,772 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-30
02023-03-31 ~ 2024-03-31

Related profiles found in government register
  • DREW HOLDINGS LIMITED
    Info
    Registered number 02054173
    Hillside Falcons Croft, Wooburn Moor, High Wycombe HP10 0NP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-10 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • DREW HOLDINGS LIMITED
    S
    Registered number 2054173
    11-15, Station Road, New Milton, England, BH25 6HN
    Limited Company in England And Wales, England
    CIF 1
  • DREW HOLDINGS LIMITED
    S
    Registered number 2054173
    11-15, Station Road, New Milton, United Kingdom, BH25 6HN
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DREW PROPERTIES (NEW MILTON) LIMITED
    01393344
    Ashley House London Road, Langley, Slough, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HERBERT H.DREW & SON LIMITED
    00489545
    Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.