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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 25
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (41 offsprings)
    Officer
    2007-05-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (81 offsprings)
    Officer
    2006-04-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (357 offsprings)
    Officer
    2006-04-03 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2002-01-28 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Charles George
    Chartered Surveyor born in February 1957
    Individual (60 offsprings)
    Officer
    1998-04-06 ~ 2001-08-14
    OF - Director → CIF 0
  • 11
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2002-01-28 ~ 2005-09-20
    OF - Director → CIF 0
  • 12
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Prynn, Robert James
    Company Director born in April 1964
    Individual (50 offsprings)
    Officer
    2002-01-28 ~ 2006-04-03
    OF - Director → CIF 0
  • 15
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (357 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Evans, Nicolas David
    Chartered Surveyor born in May 1947
    Individual (23 offsprings)
    Officer
    1998-04-06 ~ 2002-01-28
    OF - Director → CIF 0
  • 17
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 18
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 19
    Moss, Timothy Charles
    Director born in June 1962
    Individual (41 offsprings)
    Officer
    2005-09-20 ~ 2006-04-03
    OF - Director → CIF 0
  • 20
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 21
    Turl, Simon Charles
    Director born in June 1961
    Individual (90 offsprings)
    Officer
    2002-01-28 ~ 2003-02-04
    OF - Director → CIF 0
  • 22
    Rowcroft, Lynnette Carole
    Book-Keeper born in June 1954
    Individual (18 offsprings)
    Officer
    2001-08-14 ~ 2002-01-28
    OF - Director → CIF 0
    Rowcroft, Lynnette Carole
    Individual (18 offsprings)
    Officer
    1998-04-06 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-04-06 ~ 1998-04-06
    OF - Nominee Secretary → CIF 0
  • 24
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DRE DEVELOPMENTS LIMITED

Period: 2002-02-13 ~ now
Company number: 03541204
Registered names
DRE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • DRE DEVELOPMENTS LIMITED
    Info
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    Registered number 03541204
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-06 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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