logo
explain how to read the page

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
    Kyle, Roy
    Born in February 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mihill, Timothy James
    Born in September 1990
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
  • 3
    ZAGREB SOLAR LIMITED - 2015-08-20
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,474,105 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Thompson, Richard James
    Partner born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Pavey, Keith Clifford
    Chartered Architect born in April 1948
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 3
    Whitehurst, Andrew James
    Quantity Surveyor born in December 1958
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 4
    Pike, Derek, Doctor
    Civil & Structural Engineer born in January 1944
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 5
    Ellis, Alan Geoffrey
    Quantity Surveyor born in June 1942
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 6
    Adams, Robert Arthur
    Chief Executive/Town Planner born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2005-07-06
    OF - Director → CIF 0
  • 7
    Mcmanus, John
    Architect born in May 1957
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 8
    Bennie, Norman Mackenzie
    Chartered Architect born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 9
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 10
    Snape, Peter Nigel
    Quantity Surveyor born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 11
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2012-10-16
    OF - Director → CIF 0
  • 12
    Fergusson, Alexander Mcclure
    Chartered Architect born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 13
    Cash, David Charles
    Chartered Architect born in November 1952
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 14
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2006-12-07
    OF - Director → CIF 0
  • 15
    Crossley, Keith
    Building Services Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 16
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2007-08-14
    OF - Director → CIF 0
  • 17
    Cook, Martin
    Interior Designer born in October 1958
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 18
    Mcguirk, Anthony
    Chartered Architect born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 19
    Fussell, Brynley
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-09 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 20
    Terry, Nicholas John
    Chartered Architect born in November 1947
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 21
    Saxon, Richard Gilbert
    Chairman/Chartered Architect born in April 1942
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2005-07-06
    OF - Director → CIF 0
  • 22
    Johnston, David Henry Rowland
    Building Services Engineer born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 23
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 24
    Ellis, David James
    Chief Financial Officer
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 25
    Ellis, John Robert James
    Building Services Engineer born in May 1937
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 26
    Mclellan, Kenneth
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2012-10-16
    OF - Director → CIF 0
  • 27
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-11 ~ 2021-08-27
    OF - Director → CIF 0
  • 28
    Coleman, Peter John
    Chartered Architect born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 29
    Birkett, Graham Stanley
    Building Services Engineer born in October 1953
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 30
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2006-01-12
    OF - Director → CIF 0
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (8 offsprings)
    icon of calendar 2012-10-16 ~ 2018-01-08
    OF - Director → CIF 0
  • 31
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2009-12-03
    OF - Director → CIF 0
  • 32
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 33
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2020-08-25
    OF - Director → CIF 0
  • 34
    Parker, John Robert
    Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2005-07-06
    OF - Director → CIF 0
  • 35
    Jackson, Adrian Peter
    Chartered Architect born in May 1949
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 36
    Butler, Kenneth Gerald
    Civil & Structural Engineer born in October 1938
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 37
    Mcclements, Graham Stewart
    Chartered Architect born in February 1958
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 38
    Barton, Edward Victor
    Building Services Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 39
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of addressSt.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2006-01-12 ~ 2012-10-16
    PE - Secretary → CIF 0
  • 40
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-06-25 ~ 1998-09-09
    PE - Nominee Secretary → CIF 0
  • 41
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2020-08-25 ~ 2023-03-01
    PE - Director → CIF 0
  • 42
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-06-25 ~ 1998-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRUMGLASS INVESTMENTS LIMITED

Previous names
CAMPUS PROJECTS LIMITED - 1999-03-17
LIVELY ANALYSIS LIMITED - 1998-11-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
8,155 GBP2023-04-01 ~ 2024-03-31
15,587 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-12,963 GBP2023-04-01 ~ 2024-03-31
-12,857 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,808 GBP2023-04-01 ~ 2024-03-31
2,730 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,808 GBP2023-04-01 ~ 2024-03-31
2,730 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Debtors
25,896 GBP2024-03-31
79,621 GBP2023-03-31
Cash at bank and in hand
85,030 GBP2024-03-31
92,542 GBP2023-03-31
Current Assets
110,926 GBP2024-03-31
172,163 GBP2023-03-31
Net Current Assets/Liabilities
-33,288 GBP2024-03-31
-28,480 GBP2023-03-31
Total Assets Less Current Liabilities
66,712 GBP2024-03-31
71,520 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
56,712 GBP2024-03-31
61,520 GBP2023-03-31
108,790 GBP2022-03-31
Equity
66,712 GBP2024-03-31
71,520 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,808 GBP2023-04-01 ~ 2024-03-31
2,730 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-04-01 ~ 2023-03-31
Dividends paid as a final distribution
0 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
25,896 GBP2024-03-31
53,966 GBP2023-03-31
Amounts owed to group undertakings
Current
144,214 GBP2024-03-31
200,643 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DRUMGLASS INVESTMENTS LIMITED
    Info
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1999-03-17
    Registered number 03587152
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • DRUMGLASS INVESTMENTS LIMITED
    S
    Registered number 03587152
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FANTASTICFOCUS LIMITED - 1998-11-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.