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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
    Shepherd, Darren
    Salesman born in January 1972
    Individual (1 offspring)
    Officer
    2011-04-25 ~ 2017-03-10
    OF - Director → CIF 0
    Mr Darren Shepherd
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Da Cunha E Sousa, Mario Amilcar
    Consultant born in January 1937
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Bhuiyan, Hakim
    Accountant born in September 1967
    Individual (14 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
    2009-09-25 ~ 2011-06-24
    OF - Director → CIF 0
    Bhuiyan, Hakim
    Individual (14 offsprings)
    Officer
    2009-09-25 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 4
    Quadros, Aillin Lourdes
    Consultant born in June 1944
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Healy, Annmarie
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2018-08-29
    OF - Director → CIF 0
    Ms Annmarie Healy
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mcghee, Colin Kerr
    Machine Driver born in October 1972
    Individual (3 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Mr Colin Kerr Mcghee
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Diniz, Russel Domnic Savio
    Consultant born in June 1973
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2009-09-25
    OF - Director → CIF 0
    Diniz, Russel Domnic Savio
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 8
    DRAYKES IT SOLUTIONS (UK) LTD
    DRAYKES IT SOLUTIONS (UK) LIMITED - now 04858133
    RACHEAL GRACE LIMITED - 2004-10-12
    518, Green Lane, Ilford, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 9
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-08-06 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
    2004-10-08 ~ 2004-10-08
    OF - Nominee Secretary → CIF 0
  • 10
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-08-06 ~ 2003-08-07
    OF - Nominee Director → CIF 0
    2004-10-08 ~ 2004-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRAYKES IT SOLUTIONS (UK) LIMITED

Period: 2004-10-12 ~ 2024-02-06
Company number: 04858133
Registered names
DRAYKES IT SOLUTIONS (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
Debtors
546,664 GBP2022-01-31
555,568 GBP2021-01-31
Cash at bank and in hand
4,858 GBP2022-01-31
3,784 GBP2021-01-31
Current Assets
551,522 GBP2022-01-31
559,352 GBP2021-01-31
Creditors
Amounts falling due within one year
560,165 GBP2022-01-31
569,157 GBP2021-01-31
Net Current Assets/Liabilities
8,643 GBP2022-01-31
9,805 GBP2021-01-31
Total Assets Less Current Liabilities
-8,643 GBP2022-01-31
-9,805 GBP2021-01-31
Equity
Called up share capital
3 GBP2022-01-31
3 GBP2021-01-31
Retained earnings (accumulated losses)
-8,646 GBP2022-01-31
-9,808 GBP2021-01-31
Equity
-8,643 GBP2022-01-31
-9,805 GBP2021-01-31
Trade Debtors/Trade Receivables
1,268 GBP2022-01-31
21,268 GBP2021-01-31
Other Debtors
545,396 GBP2022-01-31
534,300 GBP2021-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,331 GBP2022-01-31
577 GBP2021-01-31

Related profiles found in government register
  • DRAYKES IT SOLUTIONS (UK) LIMITED
    Info
    RACHEAL GRACE LIMITED - 2004-10-12
    Registered number 04858133
    72 Wilson Street, London EC2A 2DH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 and dissolved on 2024-02-06 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • DRAYKES IT SOLUTIONS (UK) LTD
    S
    Registered number missing
    518, Green Lane, Ilford, Essex, IG3 9RN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAYKES IT SOLUTIONS (UK) LIMITED
    - now 04858133
    RACHEAL GRACE LIMITED - 2004-10-12
    72 Wilson Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2009-09-25
    CIF 1 - Director → ME

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