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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 15
  • 1
    Bray, Paul Baron
    Accountant born in July 1965
    Individual (89 offsprings)
    Officer
    2005-04-17 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Conway, David Edward
    Born in July 1976
    Individual (176 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Birchmore, Trevor Michael
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 5
    Angus, George David
    Accountant born in August 1948
    Individual (320 offsprings)
    Officer
    2005-08-17 ~ 2019-03-13
    OF - Director → CIF 0
  • 6
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2005-04-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    White, Jonathan Paul
    Director born in July 1951
    Individual (93 offsprings)
    Officer
    2005-03-31 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2019-03-13 ~ 2022-03-15
    OF - Director → CIF 0
  • 9
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Porter, Allan William
    Individual (358 offsprings)
    Officer
    2019-03-13 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 11
    Stratton, Carol Ann
    Individual (114 offsprings)
    Officer
    2009-01-31 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 12
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    2005-03-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
    - now 05278146
    IBIS (895) LIMITED - 2005-02-07
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (25 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2005-03-16 ~ 2005-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAYTON PARK DEVELOPMENTS LIMITED

Period: 2005-04-13 ~ now
Company number: 05394291
Registered names
DRAYTON PARK DEVELOPMENTS LIMITED - now
IBIS (915) LIMITED - 2005-04-13 05671205... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-2,535 GBP2024-04-01 ~ 2025-03-31
-2,561 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
97 GBP2024-04-01 ~ 2025-03-31
283 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,485,535 GBP2024-04-01 ~ 2025-03-31
-616,004 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,485,535 GBP2024-04-01 ~ 2025-03-31
-616,004 GBP2023-04-01 ~ 2024-03-31
Debtors
3,820 GBP2025-03-31
2,556 GBP2024-03-31
Cash at bank and in hand
3,719 GBP2025-03-31
3,192 GBP2024-03-31
Current Assets
224,388 GBP2025-03-31
217,368 GBP2024-03-31
Net Current Assets/Liabilities
53,212 GBP2025-03-31
82,945 GBP2024-03-31
Net Assets/Liabilities
-4,055,830 GBP2025-03-31
-570,295 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-4,055,834 GBP2025-03-31
-570,299 GBP2024-03-31
45,705 GBP2023-03-31
Equity
-4,055,830 GBP2025-03-31
-570,295 GBP2024-03-31
45,709 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,485,535 GBP2024-04-01 ~ 2025-03-31
-616,004 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,100 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Current
1,720 GBP2025-03-31
556 GBP2024-03-31
Creditors
Non-current
3,820 GBP2025-03-31
Trade Creditors/Trade Payables
Current
18,510 GBP2025-03-31
32 GBP2024-03-31
Amounts owed to group undertakings
Current
141,261 GBP2025-03-31
132,520 GBP2024-03-31
Other Creditors
Current
11,405 GBP2025-03-31
1,871 GBP2024-03-31
Creditors
Current
171,176 GBP2025-03-31
134,423 GBP2024-03-31

  • DRAYTON PARK DEVELOPMENTS LIMITED
    Info
    IBIS (915) LIMITED - 2005-04-13
    Registered number 05394291
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.