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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 10
  • 1
    Pykett, Christopher John
    Solicitor born in November 1945
    Individual (19 offsprings)
    Officer
    2003-06-08 ~ 2003-07-30
    OF - Director → CIF 0
  • 2
    Day, Fiona Katherine
    Born in October 1989
    Individual (1 offspring)
    Officer
    2019-06-08 ~ 2026-01-14
    OF - Director → CIF 0
    Miss Fiona Katherine Day
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2019-06-08 ~ 2026-01-14
    PE - Has significant influence or controlCIF 0
  • 3
    Elliott, Gail Helen
    Individual (2 offsprings)
    Officer
    2003-06-08 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 4
    Taylor, Josette Maria
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2019-06-08 ~ now
    OF - Director → CIF 0
    Mrs Josette Maria Taylor
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2019-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Macrae, Catharine Sian
    Born in January 1975
    Individual (1 offspring)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
    Macrae, Catharine Sian
    Individual (1 offspring)
    Officer
    2006-09-07 ~ now
    OF - Secretary → CIF 0
    Miss Catharine Sian Macrae
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Rumble, Elizabeth Barbara
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2006-09-07
    OF - Director → CIF 0
    Rumble, Elizabeth Barbara
    Retired
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 7
    Cole, Sophie Elizabeth
    Sales born in June 1972
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2006-05-19
    OF - Director → CIF 0
  • 8
    Mcewen, Tracey Ellen
    Accounts Manager born in October 1978
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2019-06-08
    OF - Director → CIF 0
    Miss Tracey Ellen Mcewen
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-08
    PE - Has significant influence or controlCIF 0
  • 9
    Dhariwal, Anisha Kaur
    Born in June 1999
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Miss Anisha Kaur Dhariwal
    Born in June 1999
    Individual (1 offspring)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Mackenzie-beevor, Simon Mark
    Investment Banking born in April 1976
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2010-10-15
    OF - Director → CIF 0
parent relation
Company in focus

55 DRAKEFIELD ROAD LIMITED

Company number: 04791400
Registered name
55 DRAKEFIELD ROAD LIMITED - now 04490054
Standard Industrial Classification
98000 - Residents Property Management

  • 55 DRAKEFIELD ROAD LIMITED
    Info
    Registered number 04791400
    55 Drakefield Road, London SW17 8RT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-06-08 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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