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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
Active 1
  • Harrison, Peter Frederick
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
    Harrison, Peter Frederick
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Secretary → CIF 0
    Mr Peter Frederick Harrison
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Stewart, Geoffrey John
    Consultant born in July 1949
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2013-07-31
    OF - Director → CIF 0
    Stewart, Geoffrey John
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Ryan, Stephen Paul
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2016-06-03
    OF - Director → CIF 0
    Ryan, Stephen Paul
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2016-06-03
    OF - Secretary → CIF 0
    Mr Stephen Paul Ryan
    Born in April 1971
    Individual
    Person with significant control
    icon of calendar 2016-11-29 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stewart, Kevin John
    Consultant born in December 1968
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Buckley, Louise Catherine
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2020-08-19
    OF - Director → CIF 0
    Mrs Louise Catherine Buckley
    Born in May 1973
    Individual
    Person with significant control
    icon of calendar 2016-11-29 ~ 2020-08-19
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressInyanga, 11 Victoria Park Terrace, St Saviour, Jersey, Channel Islands
    Corporate
    Officer
    2006-11-29 ~ 2007-04-16
    PE - Secretary → CIF 0
  • 6
    icon of address2nd Floor, 25 Commercial Buildings, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-11-29 ~ 2016-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEMS GROUP CONTRACTOR MANAGEMENT LIMITED

Previous name
DRAKE CONSULTANTS (UK) LIMITED - 2025-04-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
1,003,110 GBP2024-01-01 ~ 2024-12-31
1,244,380 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-211 GBP2024-01-01 ~ 2024-12-31
333 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
58,449 GBP2024-12-31
37,127 GBP2023-12-31
Creditors
Amounts falling due within one year
-21,533 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
36,916 GBP2024-12-31
37,127 GBP2023-12-31
Total Assets Less Current Liabilities
36,916 GBP2024-12-31
37,127 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
36,916 GBP2024-12-31
37,127 GBP2023-12-31
Equity
36,916 GBP2024-12-31
37,127 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • GEMS GROUP CONTRACTOR MANAGEMENT LIMITED
    Info
    DRAKE CONSULTANTS (UK) LIMITED - 2025-04-02
    Registered number 06013080
    icon of address149 Thoresby Street, Hull HU5 3RB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.