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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 21
  • 1
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (243 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 3
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Jackson-stops, Timothy William Ashworth
    Company Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    1996-05-14 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1996-01-25 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 9
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 10
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2007-07-02 ~ 2014-01-20
    OF - Director → CIF 0
  • 11
    The Executors Of The Late Tom Drake
    Born in February 1937
    Individual (1 offspring)
    Person with significant control
    2018-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 13
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    1996-12-12 ~ 2001-12-14
    OF - Director → CIF 0
  • 14
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (110 offsprings)
    Officer
    1996-01-25 ~ 1997-10-07
    OF - Director → CIF 0
  • 15
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 16
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    1996-05-14 ~ 2012-05-09
    OF - Director → CIF 0
  • 17
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1996-01-25 ~ 1996-01-25
    OF - Nominee Secretary → CIF 0
  • 19
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1996-01-25 ~ 1996-01-25
    OF - Nominee Director → CIF 0
  • 20
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 21
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOM DRAKE DEVELOPMENTS LIMITED

Period: 1996-01-25 ~ now
Company number: 03151023
Registered name
TOM DRAKE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TOM DRAKE DEVELOPMENTS LIMITED
    Info
    Registered number 03151023
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-25 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • TOM DRAKE DEVELOPMENTS LIMITED
    S
    Registered number 0315123
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 1
  • TOM DRAKE DEVELOPMENTS LIMITED
    S
    Registered number 03151023
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2
  • TOM DRAKE DEVELOPMENTS LIMITED
    S
    Registered number 3151023
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 2 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 3 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 5 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 4 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    CIF 1 - LLP Member → ME

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