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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 3
  • 1
    Carrol, Lauren
    Born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, James William Matthew
    Born in August 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrewdog, Balmacassie Drive, Balmacassie Commercial Park, Ellon, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Johnson, Luke Oliver
    Born in March 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Luke Oliver Johnson
    Born in March 1962
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tager, Joseph Peter
    Chartered Accountant born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Mcveigh, Charles Senff
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Charles Senff Mcveigh
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2018-03-26
    PE - Has significant influence or controlCIF 0
  • 4
    Mccallum, Niall John
    Cfo born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 5
    Arrow, James Anthony
    Ceo born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Mcdowall, David
    Director born in September 1978
    Individual (89 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2022-12-21
    OF - Director → CIF 0
  • 7
    Hagland, Petter
    Investor born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 8
    Abraham, Neville Victor
    Co Director born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2016-09-05
    OF - Director → CIF 0
  • 9
    Dickie, Alan Martin
    Director born in September 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2025-08-20
    OF - Director → CIF 0
  • 10
    Radix, Bharti
    Finance Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 11
    Mcveigh, Sophia Alice
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 12
    Brown, James Richard
    Operations Director born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Simpson, Neil Allan
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ 2024-05-17
    OF - Director → CIF 0
  • 14
    Watt, James Bruce
    Director born in May 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2024-05-08
    OF - Director → CIF 0
  • 15
    Sainsbury, Mark Leonard
    Hotelier born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2018-03-26
    OF - Director → CIF 0
  • 16
    Peachment, Richard Mark
    Operations Manager born in December 1966
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2018-03-26
    OF - Director → CIF 0
parent relation
Company in focus

DRAFT HOUSE HOLDING LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
5,423 GBP2024-01-01 ~ 2024-12-31
7,142 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,236 GBP2024-01-01 ~ 2024-12-31
-4,568 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,187 GBP2024-01-01 ~ 2024-12-31
2,574 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,723 GBP2024-01-01 ~ 2024-12-31
-4,025 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-536 GBP2024-01-01 ~ 2024-12-31
-1,451 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-824 GBP2024-01-01 ~ 2024-12-31
-1,766 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44 GBP2024-01-01 ~ 2024-12-31
-1,335 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-780 GBP2024-01-01 ~ 2024-12-31
-3,101 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
712024-01-01 ~ 2024-12-31
1052023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DRAFT HOUSE HOLDING LIMITED
    Info
    Registered number 06947531
    icon of addressFergusson House 3rd Floor, 124-128 City Road, London EC1V 2NJ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-29 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • DRAFT HOUSE HOLDING LIMITED
    S
    Registered number 06947531
    icon of address238, Shepherds Bush Road, London, England, W6 7NL
    Limited Company in England And Wales, England
    CIF 1
  • DRAFT HOUSE HOLDING LIMITED
    S
    Registered number 06947531
    icon of address3rd & 4th Floor, Fergusson House, 124-128 City Road, London, United Kingdom, EC1V 2NJ
    Privite Limited Company in England And Wales, United Kingdom
    CIF 2
  • DRAFT HOUSE HOLDING LTD
    S
    Registered number missing
    icon of address238, Shepherds Bush Road, London, England, W6 7NL
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DRAFT HOUSE LIMITED - 2010-10-05
    icon of address3rd & 4th Floor, Fergusson House, 124-128 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3rd Floor, Fergusson House, 124 - 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address20-21 Jockey's Fields, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2018-03-23
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.