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 7
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 3
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 4
    Hunt, Richard
    Chartered Accountant born in April 1980
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 5
    Murrell, Peter James
    Accountant born in January 1984
    Individual (43 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 6
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 551 offsprings)
    Officer
    2017-11-22 ~ now
    OF - secretary → CIF 0
  • 7
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2011-02-11 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-03-14 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2014-07-31
    OF - director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2004-11-10 ~ 2004-12-24
    OF - director → CIF 0
  • 6
    Gryger, Gabriela
    Asset Manager Real Est Inves B born in November 1976
    Individual
    Officer
    2006-05-15 ~ 2009-06-04
    OF - director → CIF 0
  • 7
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - director → CIF 0
  • 8
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - director → CIF 0
  • 9
    Falls, Robert Richard William
    Banker born in March 1965
    Individual (24 offsprings)
    Officer
    2004-12-24 ~ 2009-06-04
    OF - director → CIF 0
  • 10
    Davidson, Katie
    Pa born in August 1975
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2011-02-11
    OF - director → CIF 0
  • 11
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - director → CIF 0
  • 12
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - director → CIF 0
  • 13
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - director → CIF 0
  • 14
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-03-14 ~ 2021-12-31
    OF - director → CIF 0
  • 15
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2011-02-11 ~ 2013-03-31
    OF - director → CIF 0
  • 16
    Booth, Alison Jane
    Surveyor born in August 1966
    Individual (5 offsprings)
    Officer
    2009-06-04 ~ 2011-02-11
    OF - director → CIF 0
  • 17
    Cooper, Angela Jane
    Chartered Accountant born in December 1970
    Individual
    Officer
    2004-12-24 ~ 2005-04-11
    OF - director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2011-02-11 ~ 2018-01-19
    OF - director → CIF 0
  • 19
    Southergill, Bryan Taft
    Banker born in October 1975
    Individual
    Officer
    2004-12-24 ~ 2006-05-15
    OF - director → CIF 0
  • 20
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - director → CIF 0
  • 21
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    OF - director → CIF 0
  • 22
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - director → CIF 0
  • 23
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - director → CIF 0
  • 24
    Lockyer, David
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2006-05-15 ~ 2009-06-04
    OF - director → CIF 0
  • 25
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2004-11-10 ~ 2004-12-24
    OF - nominee-director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2004-11-10 ~ 2009-09-30
    PE - nominee-secretary → CIF 0
  • 27
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DRAKE PROPERTY HOLDINGS LIMITED

Previous name
MILECLOSE LIMITED - 2004-12-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • DRAKE PROPERTY HOLDINGS LIMITED
    Info
    MILECLOSE LIMITED - 2004-12-30
    Registered number 05282643
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2004-11-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    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.