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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 5
  • 1
    Campbell, Lloyd Anthony
    Born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Jillian Sarah
    Born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ now
    OF - Director → CIF 0
  • 3
    King, David Barry
    Born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
    King, David Barry
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Hollowood, Ben James
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Ellis, Tamsin
    Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2008-11-19
    OF - Director → CIF 0
  • 2
    Brumby, Mark Andrew
    Stockbroker born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2013-04-19
    OF - Director → CIF 0
  • 3
    Marshall, Claire Estelle
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Pearson, Ron
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2019-11-20
    OF - Director → CIF 0
  • 5
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 6
    Federman, Raoul Grant
    Chartered Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Adcock, Simon Mark Peter
    Director born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2022-05-19
    OF - Director → CIF 0
  • 8
    Connell, John Charles
    Director born in March 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2014-02-27
    OF - Director → CIF 0
  • 9
    Sherrington, James David
    Chartered Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2021-01-11
    OF - Director → CIF 0
    Sherrington, James David
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2021-01-11
    OF - Secretary → CIF 0
  • 10
    Wheeler, Simon Charles
    Accountant born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2013-04-19
    OF - Director → CIF 0
    Wheeler, Simon Charles
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 11
    Masters, Nigel
    Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-12 ~ 2010-02-10
    OF - Director → CIF 0
  • 12
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of address1, Eagle Place, London, England
    Active Corporate (19 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ARENAMOVE LIMITED - 2002-10-24
    M & B NOMINEES LIMITED - 2007-08-20
    icon of address11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2008-01-07
    PE - Director → CIF 0
  • 14
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-09-25 ~ 2008-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

DRAKE & MORGAN LIMITED

Previous names
AVENUE SHELFCO 43 LIMITED - 2007-12-07
THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
Standard Industrial Classification
56302 - Public Houses And Bars

  • DRAKE & MORGAN LIMITED
    Info
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    THE BIG CITY BAR COMPANY LIMITED - 2007-12-07
    Registered number 06381653
    icon of addressFirst Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England E14 4AX
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.