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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 45
  • 1
    Barton, Edward Victor
    Born in April 1944
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 2
    Cambridge, Daniel Peter
    Born in September 1986
    Individual (103 offsprings)
    Officer
    2018-01-08 ~ 2020-08-25
    OF - Director → CIF 0
  • 3
    Ellis, David James
    Individual (146 offsprings)
    Officer
    2005-07-06 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 4
    Bachmann, Peter George
    Born in March 1977
    Individual (87 offsprings)
    Officer
    2006-01-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Mcguirk, Anthony
    Born in August 1949
    Individual (13 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 6
    Fussell, Brynley
    Individual (42 offsprings)
    Officer
    1998-09-09 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 7
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2020-11-11 ~ 2021-08-27
    OF - Director → CIF 0
  • 8
    Jackson, Adrian Peter
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 9
    Fergusson, Alexander Mcclure
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 10
    Pavey, Keith Clifford
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 11
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Cook, Martin
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 13
    Drummond, Peter Duncan
    Born in November 1953
    Individual (43 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 14
    Mihill, Timothy James
    Born in September 1990
    Individual (83 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 15
    Johnston, David Henry Rowland
    Born in June 1942
    Individual (10 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 16
    Bennie, Norman Mackenzie
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 17
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (110 offsprings)
    Officer
    2005-07-06 ~ 2007-08-14
    OF - Director → CIF 0
  • 18
    Birkett, Graham Stanley
    Born in October 1953
    Individual (9 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 19
    Whitehurst, Andrew James
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 20
    Thompson, Richard James
    Born in March 1983
    Individual (150 offsprings)
    Officer
    2012-10-16 ~ 2020-11-11
    OF - Director → CIF 0
  • 21
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 22
    Snape, Peter Nigel
    Born in March 1945
    Individual (9 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 23
    Mcmanus, John
    Born in May 1957
    Individual (38 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 24
    Adams, Robert Arthur
    Born in December 1946
    Individual (36 offsprings)
    Officer
    1998-09-09 ~ 2005-07-06
    OF - Director → CIF 0
  • 25
    Ellis, Alan Geoffrey
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 26
    Coleman, Peter John
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 27
    Mcclements, Graham Stewart
    Born in February 1958
    Individual (9 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 28
    Ellis, John Robert James
    Born in May 1937
    Individual (7 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 29
    Saxon, Richard Gilbert
    Born in April 1942
    Individual (14 offsprings)
    Officer
    1998-09-09 ~ 2005-07-06
    OF - Director → CIF 0
  • 30
    Butler, Kenneth Gerald
    Born in October 1938
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 31
    Clear, Kim Michele
    Born in March 1975
    Individual (62 offsprings)
    Officer
    2009-08-26 ~ 2009-12-03
    OF - Director → CIF 0
  • 32
    Mclellan, Kenneth
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2006-04-05 ~ 2012-10-16
    OF - Director → CIF 0
  • 33
    Crossley, Keith
    Born in September 1947
    Individual (11 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 34
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2006-04-05 ~ 2006-12-07
    OF - Director → CIF 0
  • 35
    Cash, David Charles
    Born in November 1952
    Individual (9 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 36
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2009-12-03 ~ 2012-10-16
    OF - Director → CIF 0
  • 37
    Parker, John Robert
    Born in April 1953
    Individual (46 offsprings)
    Officer
    1998-09-09 ~ 2005-07-06
    OF - Director → CIF 0
  • 38
    Terry, Nicholas John
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 39
    Pike, Derek, Doctor
    Born in January 1944
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 40
    Mcculloch, Paul
    Born in May 1965
    Individual (125 offsprings)
    Officer
    2005-07-06 ~ 2006-01-12
    OF - Director → CIF 0
    2012-10-16 ~ 2018-01-08
    OF - Director → CIF 0
  • 41
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    St.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-01-12 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 42
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2020-08-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 43
    DRUMGLASS HOLDCO LIMITED
    - now 09125498
    ZAGREB SOLAR LIMITED - 2015-08-20
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Secretary → CIF 0
  • 45
    YORK PLACE COMPANY NOMINEES LIMITED
    HARMENY SERVICES LIMITED - now
    HARMENY NEWBUILD LIMITED - 1998-12-23
    YORK PLACE (NO.189) LIMITED - 1998-11-09 SC187099
    12 York Place, Leeds, West Yorkshire
    Active Corporate (19 parents, 16 offsprings)
    Officer
    1998-06-25 ~ 1998-09-09
    OF - Nominee Director → CIF 0
    1998-06-25 ~ 1998-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRUMGLASS INVESTMENTS LIMITED

Period: 1999-03-17 ~ now
Company number: 03587152
Registered names
DRUMGLASS INVESTMENTS LIMITED - now
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
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 9 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
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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