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 2
  • 1
    Drake, Graham Lindsay
    Chartered Surveyor born in February 1944
    Individual (19 offsprings)
    Officer
    1999-02-16 ~ now
    OF - Director → CIF 0
    Mr Graham Lindsay Drake
    Born in February 1944
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Drake, Angela Gwendolyn
    Manager born in May 1944
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Director → CIF 0
    Angela Gwendolyn Drake
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ellis, Gloria Francesca
    Individual (9 offsprings)
    Officer
    1999-02-16 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 2
    Sie, Rebecca
    Individual
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 3
    Angela Gwendolyn Drake
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Toms, Roger
    Chartered Secretary born in November 1947
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 1999-02-16
    OF - Director → CIF 0
parent relation
Company in focus

CUXTON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,300,000 GBP2024-03-31
4,432,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
431,889 GBP2024-03-31
24,447 GBP2023-03-31
Fixed Assets
2,581,889 GBP2024-03-31
2,240,447 GBP2023-03-31
Debtors
Current
20,288 GBP2024-03-31
26,785 GBP2023-03-31
Cash at bank and in hand
1,919,701 GBP2024-03-31
2,410,454 GBP2023-03-31
Current Assets
1,939,989 GBP2024-03-31
2,437,239 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-154,284 GBP2024-03-31
-309,419 GBP2023-03-31
Net Current Assets/Liabilities
1,785,705 GBP2024-03-31
2,127,820 GBP2023-03-31
Total Assets Less Current Liabilities
4,367,594 GBP2024-03-31
4,368,267 GBP2023-03-31
Net Assets/Liabilities
4,311,687 GBP2024-03-31
4,333,236 GBP2023-03-31
Equity
Called up share capital
226 GBP2024-03-31
226 GBP2023-03-31
100 GBP2022-04-01
Other miscellaneous reserve
167,720 GBP2024-03-31
154,596 GBP2023-03-31
154,596 GBP2022-04-01
Retained earnings (accumulated losses)
4,143,741 GBP2024-03-31
4,178,414 GBP2023-03-31
1,843,131 GBP2022-04-01
Equity
4,311,687 GBP2024-03-31
4,333,236 GBP2023-03-31
1,997,827 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-21,549 GBP2023-04-01 ~ 2024-03-31
57,203 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-21,549 GBP2023-04-01 ~ 2024-03-31
57,203 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
126 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
2,278,206 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
4,243 GBP2024-03-31
5,340 GBP2023-03-31
Other Debtors
Current
16,045 GBP2024-03-31
21,445 GBP2023-03-31
Cash and Cash Equivalents
1,919,701 GBP2024-03-31
2,410,454 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,400 GBP2024-03-31
3,452 GBP2023-03-31
Corporation Tax Payable
Current
19,475 GBP2024-03-31
16,146 GBP2023-03-31
Taxation/Social Security Payable
Current
1,773 GBP2024-03-31
55 GBP2023-03-31
Other Creditors
Current
95,821 GBP2024-03-31
253,941 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
34,815 GBP2024-03-31
35,825 GBP2023-03-31
Creditors
Current
154,284 GBP2024-03-31
309,419 GBP2023-03-31
Net Deferred Tax Liability/Asset
-55,907 GBP2024-03-31
-35,031 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,376 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CUXTON LIMITED
    Info
    Registered number 03717469
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1999-02-16 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CUXTON LIMITED
    S
    Registered number 3717469
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14
    MAINTQUINS LIMITED - 1994-01-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,323 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2022-06-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.