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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 5
  • 1
    Lovatt, John Paul
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mottley, Deborah Elaine
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Alexander George
    Born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Price, Ian Michael
    Born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ now
    OF - Director → CIF 0
  • 5
    STEVENSDRAKE LEGAL SERVICES LIMITED - 2010-02-22
    icon of address117 - 119 High Street, High Street, Crawley, West Sussex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    935,368 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Pickering, Gavin James
    Solicitor born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Alchin, Julie Anne
    Solicitor born in June 1976
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2002-11-08
    OF - Director → CIF 0
  • 3
    Ladd, Emma Clare
    Solicitor born in October 1979
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2012-05-18
    OF - Director → CIF 0
  • 4
    Boocock, Verity Hanna Marie
    Solicitor born in March 1976
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2003-02-19
    OF - Director → CIF 0
  • 5
    Patel, Minesh Kantilal
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2022-02-03
    OF - Director → CIF 0
  • 6
    Rhodes, Mark Edward
    Lawyer born in October 1973
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2003-02-19
    OF - Director → CIF 0
  • 7
    O'brien, Vincent Alfred
    Solicitor born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2002-07-15
    OF - Director → CIF 0
  • 8
    O'halloran, Mark Anthony
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2010-09-07
    OF - Director → CIF 0
    Ohalloran, Mark Anthony
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Grimshaw, Spencer Lee
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2010-09-07
    OF - Director → CIF 0
  • 10
    Penn, Graham Philip
    Solicitor born in September 1953
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2015-02-19
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-06 ~ 2001-09-13
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressGlobal House, High Street, Crawley, West Sussex
    Corporate
    Officer
    2001-09-13 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-06 ~ 2001-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEVENSDRAKE COMPANY SECRETARIES LIMITED

Previous names
MARKETBRICK LIMITED - 2001-10-02
STEVENS DRAKE COMPANY SECRETARIES LIMITED - 2002-09-13
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Related profiles found in government register
  • STEVENSDRAKE COMPANY SECRETARIES LIMITED
    Info
    MARKETBRICK LIMITED - 2001-10-02
    STEVENS DRAKE COMPANY SECRETARIES LIMITED - 2001-10-02
    Registered number 04265673
    icon of addressC/o Stevensdrake, 117-119 High Street, Crawley, West Sussex RH10 1DD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • STEVENSDRAKE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressC/o Stevensdrake, 117-119 High Street, Crawley, West Sussex, RH10 1DD
    CIF 1
  • STEVENSDRAKE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressGlobal House, High Street, Crawley, West Sussex, RH10 1DZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStevensdrake, 117-119 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    icon of addressC/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,176 GBP2024-08-31
    Officer
    icon of calendar 2007-08-28 ~ now
    CIF 15 - Secretary → ME
Ceased 15
  • 1
    ULTRAPRAISE LIMITED - 2007-11-21
    icon of address2 Rockhurst Cottages Ardingly, Road, West Hoathly, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2007-03-14
    CIF 8 - Secretary → ME
  • 2
    CHARLES MUDDLE (SPECIALISED WELDING REPAIRS) LIMITED - 2005-08-24
    BLAKER (SPECIALISED WELDING REPAIRS) LIMITED - 2025-06-03
    icon of addressAdversane Lane, Adversane, Billingshurst, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,810,928 GBP2024-07-31
    Officer
    icon of calendar 2005-08-03 ~ 2005-08-25
    CIF 3 - Secretary → ME
  • 3
    IMSKILL LIMITED - 1982-08-20
    icon of addressAdversane Lane, Adversane, Billingshurst, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,744,078 GBP2023-07-31
    Officer
    icon of calendar 2005-08-03 ~ 2005-08-25
    CIF 2 - Secretary → ME
  • 4
    STEVENSDRAKE SHELF COMPANY NINE LIMITED - 2003-11-03
    icon of address341-345 West Barnes Lane West Barnes Lane, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    220,504 GBP2024-12-31
    Officer
    icon of calendar 2003-07-08 ~ 2003-11-01
    CIF 5 - Secretary → ME
  • 5
    STEVENSDRAKE SHELF COMPANY TWO LTD - 2002-11-29
    icon of addressBaltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,303,362 GBP2019-03-31
    Officer
    icon of calendar 2002-07-29 ~ 2002-11-27
    CIF 9 - Secretary → ME
  • 6
    icon of address81 Hyperion Walk, Horley, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,558,163 GBP2024-12-31
    Officer
    icon of calendar 2003-08-18 ~ 2003-09-15
    CIF 4 - Secretary → ME
  • 7
    icon of addressRatnam & Co, 203 Kilburn High Road, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    4,314,463 GBP2024-04-30
    Officer
    icon of calendar 2003-04-23 ~ 2003-11-06
    CIF 6 - Secretary → ME
  • 8
    STEVENS DRAKE SHELF COMPANY 3 LIMITED - 2002-02-08
    icon of address6 The Culvery, Wadebridge, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,389 GBP2024-01-31
    Officer
    icon of calendar 2002-01-31 ~ 2002-02-21
    CIF 10 - Secretary → ME
  • 9
    icon of address2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2007-05-30
    CIF 1 - Secretary → ME
  • 10
    TALISEN TECHNOLOGIES LIMITED - 2008-02-18
    MYCROFT TALISEN LTD - 2013-09-05
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
    icon of address1 Archway, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    373,416 GBP2018-12-31
    Officer
    icon of calendar 2003-04-13 ~ 2003-06-26
    CIF 7 - Secretary → ME
  • 11
    icon of addressC/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2002-10-28 ~ 2022-03-09
    CIF 13 - Secretary → ME
  • 12
    STEVENSDRAKE LIMITED - 2010-02-22
    BUILDFOOD LIMITED - 2000-12-13
    STEVENS DRAKE LIMITED - 2002-10-08
    icon of addressC/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2002-07-26 ~ 2022-02-21
    CIF 12 - Secretary → ME
  • 13
    STEVENSDRAKE LEGAL SERVICES LIMITED - 2010-02-22
    icon of address117-119 High Street, Crawley, West Sussex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    935,368 GBP2024-03-31
    Officer
    icon of calendar 2010-02-16 ~ 2022-02-21
    CIF 14 - Secretary → ME
  • 14
    JUICE ENTERTAINMENT LIMITED - 2003-04-25
    CLIFFGLOBE LIMITED - 2001-04-25
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-06 ~ 2007-03-14
    CIF 11 - Secretary → ME
  • 15
    AMBLEHURST LIMITED - 2009-05-11
    AMBLEHURST LIMITED - 2009-05-14
    ZENLOC SECURITY SYSTEMS LIMITED - 2009-05-14
    icon of addressC/o, Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2014-04-30
    CIF 16 - Secretary → ME

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