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
    Price, Ian Michael
    Solicitor born in February 1969
    Individual (9 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Lovatt, John Paul
    Solicitor born in July 1968
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mottley, Deborah Elaine
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Alexander George
    Solicitor born in February 1958
    Individual (9 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 5
    STEVENSDRAKE LEGAL SERVICES LIMITED - 2010-02-22
    117 - 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
    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
    2001-09-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Boocock, Verity Hanna Marie
    Solicitor born in March 1976
    Individual
    Officer
    2001-10-17 ~ 2003-02-19
    OF - Director → CIF 0
  • 3
    Rhodes, Mark Edward
    Lawyer born in October 1973
    Individual
    Officer
    2001-11-13 ~ 2003-02-19
    OF - Director → CIF 0
  • 4
    Patel, Minesh Kantilal
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2022-02-03
    OF - Director → CIF 0
  • 5
    O'brien, Vincent Alfred
    Solicitor born in January 1961
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    O'halloran, Mark Anthony
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2010-09-07
    OF - Director → CIF 0
    Ohalloran, Mark Anthony
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Penn, Graham Philip
    Solicitor born in September 1953
    Individual
    Officer
    2010-09-07 ~ 2015-02-19
    OF - Director → CIF 0
  • 8
    Alchin, Julie Anne
    Solicitor born in June 1976
    Individual
    Officer
    2001-10-17 ~ 2002-11-08
    OF - Director → CIF 0
  • 9
    Grimshaw, Spencer Lee
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2010-09-07
    OF - Director → CIF 0
  • 10
    Ladd, Emma Clare
    Solicitor born in October 1979
    Individual
    Officer
    2011-07-25 ~ 2012-05-18
    OF - Director → CIF 0
  • 11
    Global House, High Street, Crawley, West Sussex
    Corporate
    Officer
    2001-09-13 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-06 ~ 2001-09-13
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
STEVENS DRAKE COMPANY SECRETARIES LIMITED - 2002-09-13
MARKETBRICK LIMITED - 2001-10-02
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Related profiles found in government register
  • STEVENSDRAKE COMPANY SECRETARIES LIMITED
    Info
    STEVENS DRAKE COMPANY SECRETARIES LIMITED - 2002-09-13
    MARKETBRICK LIMITED - 2001-10-02
    Registered number 04265673
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex RH10 1DD
    Private Limited Company incorporated on 2001-08-06 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • STEVENSDRAKE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex, RH10 1DD
    CIF 1
  • STEVENSDRAKE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Global House, High Street, Crawley, West Sussex, RH10 1DZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -456 GBP2023-08-31
    Officer
    2007-08-28 ~ now
    CIF 15 - Secretary → ME
Ceased 15
  • 1
    ULTRAPRAISE LIMITED - 2007-11-21
    2 Rockhurst Cottages Ardingly, Road, West Hoathly, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-26 ~ 2007-03-14
    CIF 8 - Secretary → ME
  • 2
    CHARLES MUDDLE (SPECIALISED WELDING REPAIRS) LIMITED - 2005-08-24
    Adversane Lane, Adversane, Billingshurst, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,591,826 GBP2023-07-31
    Officer
    2005-08-03 ~ 2005-08-25
    CIF 3 - Secretary → ME
  • 3
    IMSKILL LIMITED - 1982-08-20
    Adversane Lane, Adversane, Billingshurst, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,744,078 GBP2023-07-31
    Officer
    2005-08-03 ~ 2005-08-25
    CIF 2 - Secretary → ME
  • 4
    STEVENSDRAKE SHELF COMPANY NINE LIMITED - 2003-11-03
    341-345 West Barnes Lane West Barnes Lane, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    232,202 GBP2023-12-31
    Officer
    2003-07-08 ~ 2003-11-01
    CIF 5 - Secretary → ME
  • 5
    STEVENSDRAKE SHELF COMPANY TWO LTD - 2002-11-29
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,303,362 GBP2019-03-31
    Officer
    2002-07-29 ~ 2002-11-27
    CIF 9 - Secretary → ME
  • 6
    81 Hyperion Walk, Horley, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,834,120 GBP2023-12-31
    Officer
    2003-08-18 ~ 2003-09-15
    CIF 4 - Secretary → ME
  • 7
    Ratnam & Co, 203 Kilburn High Road, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    4,314,463 GBP2024-04-30
    Officer
    2003-04-23 ~ 2003-11-06
    CIF 6 - Secretary → ME
  • 8
    STEVENS DRAKE SHELF COMPANY 3 LIMITED - 2002-02-08
    6 The Culvery, Wadebridge, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,389 GBP2024-01-31
    Officer
    2002-01-31 ~ 2002-02-21
    CIF 10 - Secretary → ME
  • 9
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ 2007-05-30
    CIF 1 - Secretary → ME
  • 10
    MYCROFT TALISEN LTD - 2013-09-05
    TALISEN TECHNOLOGIES LIMITED - 2008-02-18
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
    1 Archway, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    373,416 GBP2018-12-31
    Officer
    2003-04-13 ~ 2003-06-26
    CIF 7 - Secretary → ME
  • 11
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-10-28 ~ 2022-03-09
    CIF 13 - Secretary → ME
  • 12
    STEVENSDRAKE LIMITED - 2010-02-22
    STEVENS DRAKE LIMITED - 2002-10-08
    BUILDFOOD LIMITED - 2000-12-13
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-07-26 ~ 2022-02-21
    CIF 12 - Secretary → ME
  • 13
    STEVENSDRAKE LEGAL SERVICES LIMITED - 2010-02-22
    117-119 High Street, Crawley, West Sussex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    935,368 GBP2024-03-31
    Officer
    2010-02-16 ~ 2022-02-21
    CIF 14 - Secretary → ME
  • 14
    JUICE ENTERTAINMENT LIMITED - 2003-04-25
    CLIFFGLOBE LIMITED - 2001-04-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-06 ~ 2007-03-14
    CIF 11 - Secretary → ME
  • 15
    AMBLEHURST LIMITED - 2009-05-14
    ZENLOC SECURITY SYSTEMS LIMITED - 2009-05-14
    AMBLEHURST LIMITED - 2009-05-11
    C/o, Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2014-04-30
    CIF 16 - Secretary → ME

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