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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 7
  • 1
    Carpenter, Michael Ian
    Direct Marketing Consultant born in April 1944
    Individual (19 offsprings)
    Officer
    2004-07-05 ~ 2024-11-28
    OF - Director → CIF 0
    Carpenter, Michael Ian
    Direct Marketing Consultant
    Individual (19 offsprings)
    Officer
    2004-07-05 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 2
    Davies, Kelly Victoria
    Born in December 1987
    Individual (1 offspring)
    Officer
    2022-06-25 ~ 2026-01-13
    OF - Director → CIF 0
  • 3
    Woodgate, Gerald
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Drayton Charles Colston
    Born in August 1936
    Individual (8 offsprings)
    Officer
    2004-07-05 ~ 2026-01-13
    OF - Director → CIF 0
    Drayton Charles Colston Bird
    Born in August 1936
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Caricato, Marta
    Copywriter born in October 1975
    Individual (6 offsprings)
    Officer
    2005-11-15 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    OF - Nominee Director → CIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRAYTON BIRD ASSOCIATES LIMITED

Period: 2004-07-05 ~ now
Company number: 05170643
Registered name
DRAYTON BIRD ASSOCIATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
20,856.71 GBP2024-06-30
30,118.15 GBP2023-06-30
Creditors
Current
-49,017 GBP2024-06-30
-19,404.12 GBP2023-06-30
Net Current Assets/Liabilities
-28,160.29 GBP2024-06-30
10,714.03 GBP2023-06-30
Total Assets Less Current Liabilities
-28,160.29 GBP2024-06-30
10,714.03 GBP2023-06-30
Net Assets/Liabilities
-28,160.29 GBP2024-06-30
10,714.03 GBP2023-06-30
Equity
-28,160.29 GBP2024-06-30
10,714.03 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • DRAYTON BIRD ASSOCIATES LIMITED
    Info
    Registered number 05170643
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • DRAYTON BIRD ASSOCIATES LIMITED
    S
    Registered number 05170643
    Moyle House, Fleet Hill, Wokingham, Berkshire, United Kingdom
    Eea Registered in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAYTON BIRD MARKETING LIMITED
    10332717
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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