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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
Active 4
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (368 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 2
    The Executors Of The Late Tom Drake
    Born in February 1937
    Individual (1 offspring)
    Person with significant control
    2018-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1614 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 509 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    1996-05-14 ~ 2012-05-09
    OF - Director → CIF 0
  • 3
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 4
    Jackson-stops, Timothy William Ashworth
    Company Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    1996-05-14 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (461 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 6
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Scanlon, Frank
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Rummery, Alexander Mark
    Individual
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 9
    Tuohy, Martin Patrick
    Individual
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 10
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (20 offsprings)
    Officer
    2007-07-02 ~ 2014-01-20
    OF - Director → CIF 0
  • 11
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    1996-12-12 ~ 2001-12-14
    OF - Director → CIF 0
  • 12
    Davis, William Edward
    Individual
    Officer
    1996-01-25 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 13
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (9 offsprings)
    Officer
    1996-01-25 ~ 1997-10-07
    OF - Director → CIF 0
  • 14
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 16
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-01-25 ~ 1996-01-25
    PE - Nominee Director → CIF 0
  • 17
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-01-25 ~ 1996-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOM DRAKE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TOM DRAKE DEVELOPMENTS LIMITED
    Info
    Registered number 03151023
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-25 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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
Active 4
  • 1
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (430 parents)
    Officer
    2019-07-01 ~ now
    CIF 3 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (463 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 5 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (397 parents)
    Officer
    2013-09-16 ~ now
    CIF 4 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (396 parents)
    Officer
    2014-05-01 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.