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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 11
  • 1
    Warriner, James Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 2002-07-05
    OF - Director → CIF 0
  • 2
    Wonnacott, Peter
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1991-08-16 ~ 2006-05-24
    OF - Director → CIF 0
    Wonnacott, Peter
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 3
    Gilburt, Bernard
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2011-12-31
    OF - Director → CIF 0
    Gilburt, Bernard
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Simpson, Andrew Casley
    Born in July 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-10-16
    OF - Director → CIF 0
    Simpson, Andrew Casley
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 5
    Widnall, Mark Andrew
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 6
    Chapman, Richard Gerald
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr Richard Gerald Chapman
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dark, Steven Edward
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mr Steve Dark
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kemsley, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    1991-08-16 ~ 1993-11-01
    OF - Director → CIF 0
    Kemsley, Michael
    Individual (27 offsprings)
    Officer
    1991-08-16 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 9
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-07-23 ~ 1991-08-16
    OF - Nominee Director → CIF 0
    1991-07-23 ~ 1991-08-16
    OF - Nominee Secretary → CIF 0
  • 10
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1991-07-23 ~ 1991-08-16
    OF - Nominee Director → CIF 0
  • 11
    DRON & WRIGHT (LONDON) LIMITED - now
    DRON & WRIGHT LIMITED
    - 2022-07-19
    BURGON STREET MANAGEMENT LIMITED - 2001-05-22 02631722 01198057
    TALL CEDAR PROPERTIES LIMITED - 1991-08-27
    Bankside House, 107/112 Leadenhall Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1993-11-01 ~ 2000-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DRON & WRIGHT (LONDON) LIMITED

Period: 2022-07-19 ~ 2024-07-23
Company number: 02631722
Registered names
DRON & WRIGHT (LONDON) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-04-30
100 GBP2021-04-30
Net Assets/Liabilities
100 GBP2022-04-30
100 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
100 GBP2022-04-30
100 GBP2021-04-30

Related profiles found in government register
  • DRON & WRIGHT (LONDON) LIMITED
    Info
    DRON & WRIGHT LIMITED - 2022-07-19
    BURGON STREET MANAGEMENT LIMITED - 2022-07-19
    TALL CEDAR PROPERTIES LIMITED - 2022-07-19
    Registered number 02631722
    18 St. Swithin's Lane, London EC4N 8AD
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 and dissolved on 2024-07-23 (33 years). The status of the company number is Dissolved.
    CIF 0
  • DRON & WRIGHT LIMITED
    S
    Registered number missing
    Bankside House, 107/112 Leadenhall Street, London, EC3A 4AQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRON & WRIGHT (LONDON) LIMITED - now
    DRON & WRIGHT LIMITED - 2022-07-19
    BURGON STREET MANAGEMENT LIMITED
    - 2001-05-22 02631722 01198057
    TALL CEDAR PROPERTIES LIMITED - 1991-08-27
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1993-11-01 ~ 2000-10-01
    CIF 1 - Secretary → ME

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