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 3
  • 1
    Ries, Claude Jean Rene
    Company Executive born in February 1957
    Individual (1 offspring)
    Officer
    2011-07-19 ~ dissolved
    OF - Director → CIF 0
    Mr Claude Jean Rene Ries
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sandt, Yann Rene Jacques
    Jewelry And Watch born in November 1957
    Individual (1 offspring)
    Officer
    2003-10-29 ~ dissolved
    OF - Director → CIF 0
    Mr Yann Rene Jacques Sandt
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Timblick, Alastair Lindsey Rhee
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    22 Melton Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Director → CIF 0
  • 2
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-10-29 ~ 2008-10-01
    PE - Secretary → CIF 0
  • 3
    Omar Hodge Building, 362, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    49a, High Street, Ruislip, Middlesex
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DRASAN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
Total assets
7,259,000 GBP2017-12-31
7,259,000 GBP2016-12-31
Equity
Retained earnings (accumulated losses)
-613,000 GBP2017-12-31
-613,000 GBP2016-12-31
-613,000 GBP2015-12-31
Equity
-613,000 GBP2017-12-31
-613,000 GBP2016-12-31
-613,000 GBP2015-12-31
Total liabilities
7,872,000 GBP2017-12-31
7,872,000 GBP2016-12-31
Wages/Salaries
8,854,000 GBP2017-01-01 ~ 2017-12-31
7,808,000 GBP2016-01-01 ~ 2016-12-31
Social Security Costs
2,127,000 GBP2017-01-01 ~ 2017-12-31
1,977,000 GBP2016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
10,981,000 GBP2017-01-01 ~ 2017-12-31
9,785,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
752,000 GBP2017-01-01 ~ 2017-12-31
652,000 GBP2016-01-01 ~ 2016-12-31
Current Tax for the Period
-365,000 GBP2017-01-01 ~ 2017-12-31
-393,000 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Goodwill
5,971,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,269,000 GBP2016-12-31
Intangible Assets
Goodwill
702,000 GBP2017-12-31
702,000 GBP2016-12-31
Investments in Subsidiaries
7,259,000 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
Amounts owed to group undertakings
Current
7,800,000 GBP2017-12-31
7,800,000 GBP2016-12-31

  • DRASAN LIMITED
    Info
    Registered number 04947068
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2003-10-29 and dissolved on 2021-06-22 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.