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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 31
  • 1
    Halford, Philip George
    Born in January 1953
    Individual (21 offsprings)
    Officer
    2001-07-02 ~ 2004-08-13
    OF - Director → CIF 0
  • 2
    Robinson, Peter Edwin
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 3
    Llewellyn, Mark Stephen
    Born in August 1972
    Individual (116 offsprings)
    Officer
    2004-07-26 ~ 2009-04-01
    OF - Director → CIF 0
    Llewellyn, Mark Stephen
    Individual (116 offsprings)
    Officer
    2002-04-16 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 4
    Karen Ann Spears
    Individual (4 offsprings)
    Insolvency
    2023-02-28 ~ 2026-05-06
    IP - (Case 1) practitioner → CIF 0
  • 5
    Walsh, Michael John
    Born in August 1945
    Individual (26 offsprings)
    Officer
    1996-04-19 ~ 1999-10-31
    OF - Director → CIF 0
    Walsh, Michael John
    Individual (26 offsprings)
    Officer
    1995-07-28 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Tyrone Courtman
    Individual (521 offsprings)
    Insolvency
    2023-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Pochciol, Paul Gordon
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2017-05-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Bullivant, Elizabeth Ann
    Born in June 1947
    Individual (17 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Bullivant
    Born in June 1947
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Chick, Maurice David
    Born in August 1943
    Individual (10 offsprings)
    Officer
    1999-08-17 ~ 2004-03-19
    OF - Director → CIF 0
  • 10
    Alldritt, Nigel Christopher
    Individual (34 offsprings)
    Officer
    1991-03-12 ~ 1995-07-28
    OF - Secretary → CIF 0
    (before 1992-01-23) ~ 1995-07-28
    OF - Secretary → CIF 0
  • 11
    Iddon, Nicholas Peter
    Born in May 1954
    Individual (29 offsprings)
    Officer
    1999-08-17 ~ 2002-04-16
    OF - Director → CIF 0
    Iddon, Nicholas Peter
    Individual (29 offsprings)
    Officer
    1999-11-01 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 12
    Parker, Stephen
    Born in November 1955
    Individual (20 offsprings)
    Officer
    1999-12-20 ~ 2000-03-13
    OF - Director → CIF 0
  • 13
    Fenn, George Richard
    Born in March 1928
    Individual (9 offsprings)
    Officer
    1991-03-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Kay, Richard James
    Born in February 1960
    Individual (20 offsprings)
    Officer
    2020-01-29 ~ 2021-02-19
    OF - Director → CIF 0
    Kay, Richard
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 15
    Leverett, Gavin Louis
    Born in November 1970
    Individual (85 offsprings)
    Officer
    2009-11-06 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Brown, Robert Alec
    Born in June 1963
    Individual (134 offsprings)
    Officer
    2004-07-26 ~ 2011-07-28
    OF - Director → CIF 0
    Brown, Robert Alec
    Individual (134 offsprings)
    Officer
    2009-04-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 17
    Wrigley, Philip Anderson
    Born in May 1945
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 18
    Ellerington, Charles Richard
    Born in September 1933
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    Taylor, Stephen Jonathan
    Born in July 1957
    Individual (200 offsprings)
    Officer
    2017-05-12 ~ 2021-02-19
    OF - Director → CIF 0
  • 20
    Farren, Valerie Elizabeth
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 21
    Chatfield, Christopher
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2018-03-09
    OF - Director → CIF 0
    Chatfield, Christopher
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2018-03-09
    OF - Secretary → CIF 0
    Mr Christopher Chatfield
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-29 ~ 2018-03-09
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Bullivant, Roger Alfred
    Born in January 1939
    Individual (87 offsprings)
    Officer
    1991-03-12 ~ 2021-05-18
    OF - Director → CIF 0
    Mr Roger Alfred Bullivant
    Born in January 1939
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Patch, John Charles Whitmore
    Born in April 1953
    Individual (23 offsprings)
    Officer
    1997-11-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 24
    Hinks, Andrew
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2020-01-29 ~ 2021-02-19
    OF - Director → CIF 0
  • 25
    Carling, Ian
    Born in February 1947
    Individual (133 offsprings)
    Officer
    (before 1992-01-23) ~ 1992-05-29
    OF - Director → CIF 0
  • 26
    Kerry, Roger Frank
    Born in January 1940
    Individual (25 offsprings)
    Officer
    2017-05-12 ~ 2021-02-28
    OF - Director → CIF 0
    2021-05-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 27
    Christopher Ratten
    Individual (883 offsprings)
    Insolvency
    2026-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Low, William Revell
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1992-05-04 ~ 1998-02-18
    OF - Director → CIF 0
  • 29
    West, Sally
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    West, Sally
    Individual (11 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 30
    DRAKELOW PARK GROUP HOLDINGS LIMITED
    12377408
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-02-27 during the appointment or period of control
    Commencement of winding up on 2023-02-28 during the appointment or period of control
    Drakelow Business Park, Walton Road, Drakelow, Burton-on-trent, England
    Liquidation Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    Walton Road, Drakelow, Burton On Trent, Staffordshire, England
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DRAKELOW DEVELOPMENT HOLDINGS LIMITED

Period: 2011-08-02 ~ now
Company number: 02575981
Registered names
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27
Commencement of winding up on 2023-02-28
GEENAK LIMITED - 1991-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,450,000 GBP2020-09-30
Fixed Assets
1,450,000 GBP2020-09-30
Debtors
2,798,290 GBP2021-09-30
972,521 GBP2020-09-30
Cash at bank and in hand
378,519 GBP2021-09-30
5,384 GBP2020-09-30
Current Assets
3,176,809 GBP2021-09-30
977,905 GBP2020-09-30
Creditors
Current
4,139 GBP2021-09-30
27,842 GBP2020-09-30
Net Current Assets/Liabilities
3,172,670 GBP2021-09-30
950,063 GBP2020-09-30
Total Assets Less Current Liabilities
3,172,670 GBP2021-09-30
2,400,063 GBP2020-09-30
Equity
Called up share capital
232,819 GBP2021-09-30
232,819 GBP2020-09-30
Share premium
531,006 GBP2021-09-30
531,006 GBP2020-09-30
Capital redemption reserve
27,500 GBP2021-09-30
27,500 GBP2020-09-30
Retained earnings (accumulated losses)
2,381,345 GBP2021-09-30
2,414,479 GBP2020-09-30
Equity
3,172,670 GBP2021-09-30
2,400,063 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
72019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
6,883 GBP2020-09-30
Property, Plant & Equipment - Disposals
-6,883 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,883 GBP2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,883 GBP2020-10-01 ~ 2021-09-30
Investment Property - Fair Value Model
1,450,000 GBP2020-09-30
Disposals of Investment Property - Fair Value Model
-1,450,000 GBP2020-10-01 ~ 2021-09-30

  • DRAKELOW DEVELOPMENT HOLDINGS LIMITED
    Info
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    GEENAK LIMITED - 2011-08-02
    Registered number 02575981
    Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 1991-01-23 (35 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.