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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 19
  • 1
    Brumby, Mark Andrew
    Stockbroker born in January 1961
    Individual (9 offsprings)
    Officer
    2010-01-14 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Marshall, Claire Estelle
    Chartered Accountant born in January 1963
    Individual (19 offsprings)
    Officer
    2008-01-07 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Wheeler, Simon Charles
    Accountant born in April 1967
    Individual (31 offsprings)
    Officer
    2008-02-19 ~ 2013-04-19
    OF - Director → CIF 0
    Wheeler, Simon Charles
    Individual (31 offsprings)
    Officer
    2008-02-19 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 4
    Ellis, Tamsin
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2008-11-19
    OF - Director → CIF 0
  • 5
    Maclean, Jillian Sarah
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Connell, John Charles
    Director born in March 1950
    Individual (68 offsprings)
    Officer
    2008-02-19 ~ 2014-02-27
    OF - Director → CIF 0
  • 7
    Federman, Raoul Grant
    Chartered Accountant born in August 1969
    Individual (14 offsprings)
    Officer
    2011-06-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    King, David Barry
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    King, David Barry
    Individual (15 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Masters, Nigel
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2010-02-10
    OF - Director → CIF 0
  • 10
    Campbell, Lloyd Anthony
    Born in November 1949
    Individual (34 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Pearson, Ron
    Director born in November 1963
    Individual (19 offsprings)
    Officer
    2014-03-04 ~ 2019-11-20
    OF - Director → CIF 0
  • 12
    Adcock, Simon Mark Peter
    Director born in September 1975
    Individual (83 offsprings)
    Officer
    2019-11-20 ~ 2022-05-19
    OF - Director → CIF 0
  • 13
    Hollowood, Ben James
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 14
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (71 offsprings)
    Officer
    2022-06-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 15
    Sherrington, James David
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2014-11-18 ~ 2021-01-11
    OF - Director → CIF 0
    Sherrington, James David
    Individual (25 offsprings)
    Officer
    2014-11-18 ~ 2021-01-11
    OF - Secretary → CIF 0
  • 16
    MB SECRETARIES LIMITED
    - now 04813248
    M & B SECRETARIES LIMITED - 2007-08-20
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2007-09-25 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 17
    MB NOMINEES LIMITED
    - now 03765732
    M & B NOMINEES LIMITED - 2007-08-20
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2007-09-25 ~ 2008-01-07
    OF - Director → CIF 0
  • 18
    D&M 2 LIMITED
    08482792 08482557
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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
  • 19
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    1, Eagle Place, London, England
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAKE & MORGAN LIMITED

Period: 2008-03-08 ~ now
Company number: 06381653
Registered names
DRAKE & MORGAN LIMITED - now
AVENUE SHELFCO 43 LIMITED - 2007-12-07 06381657... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

  • DRAKE & MORGAN LIMITED
    Info
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2008-03-08
    Registered number 06381653
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England E14 4AX
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 March 2026 and licensed under the Open Government Licence v3.0.