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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 6
  • 1
    Drage, Amanda Claire
    Born in July 1974
    Individual (1 offspring)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Drage, Amanda Claire
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Claire Drage
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Drage, Andrew Christopher, Mr.
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Mr. Andrew Christopher Drage
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Drage, Stewart Allan
    Retired born in January 1948
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2023-09-21
    OF - Director → CIF 0
    Mr Stewart Allan Drage
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Right to appoint or remove directorsCIF 0
    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
    Drage, Karen Susan Alison
    Retired born in February 1951
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2023-02-24
    OF - Director → CIF 0
    Drage, Karen Susan Alison
    Health Visitor
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2023-02-24
    OF - Secretary → CIF 0
    Mrs Karen Susan Alison Drage
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRAKE HOUSING LTD

Period: 2003-02-24 ~ now
Company number: 04676664
Registered name
DRAKE HOUSING LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
161,500 GBP2024-04-05
170,000 GBP2023-04-05
Fixed Assets - Investments
1 GBP2023-04-05
Fixed Assets
161,500 GBP2024-04-05
170,001 GBP2023-04-05
Debtors
Current
944 GBP2024-04-05
184 GBP2023-04-05
Cash at bank and in hand
1,240 GBP2024-04-05
1,721 GBP2023-04-05
Current Assets
2,184 GBP2024-04-05
1,905 GBP2023-04-05
Net Current Assets/Liabilities
-151,176 GBP2024-04-05
-148,909 GBP2023-04-05
Total Assets Less Current Liabilities
10,324 GBP2024-04-05
21,092 GBP2023-04-05
Net Assets/Liabilities
-91,104 GBP2024-04-05
-78,655 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
-91,106 GBP2024-04-05
-78,657 GBP2023-04-05
Equity
-91,104 GBP2024-04-05
-78,655 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
42022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
758 GBP2024-04-05
758 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
758 GBP2024-04-05
758 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
758 GBP2024-04-05
758 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
758 GBP2024-04-05
758 GBP2023-04-05
Investment Property - Fair Value Model
161,500 GBP2024-04-05
170,000 GBP2023-04-05
Prepayments
1 GBP2024-04-05
184 GBP2023-04-05
Other Debtors
943 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
944 GBP2024-04-05
Current, Amounts falling due within one year
184 GBP2023-04-05
Other Remaining Borrowings
Non-current
98,856 GBP2024-04-05
95,560 GBP2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-05
2 shares2023-04-05

Related profiles found in government register
  • DRAKE HOUSING LTD
    Info
    Registered number 04676664
    04676664 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DRAKE HOUSING LIMITED
    S
    Registered number 04676664
    The Twells, Ash Lane, Costock, Loughborough, Leicestershire, England, LE12 6UX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERITAGE HOUSE (COALVILLE) MANAGEMENT COMPANY LIMITED
    05927265
    The Twells, Ash Lane, Costock, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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