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 2
  • 1
    Drake, Serina Ann
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2010-05-07 ~ now
    OF - director → CIF 0
    Drake, Serina Ann
    Individual (5 offsprings)
    Officer
    2010-05-07 ~ now
    OF - secretary → CIF 0
  • 2
    1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,021,000 GBP2024-11-30
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Drake, Steven Richard
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2010-05-07 ~ 2017-02-17
    OF - director → CIF 0
  • 2
    Wilkins, Terence Harold
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2013-08-15
    OF - director → CIF 0
  • 3
    Mrs Serina Ann Drake
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED

Previous name
DRAKE'S RESTAURANT HOLDINGS LIMITED - 2016-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,366,213 GBP2023-05-31
1,366,213 GBP2022-05-31
Current Assets
24,890 GBP2023-05-31
25,878 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-983,600 GBP2023-05-31
-974,083 GBP2022-05-31
Non-current
-274,912 GBP2023-05-31
-306,634 GBP2022-05-31
Equity
132,591 GBP2023-05-31
111,374 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED
    Info
    DRAKE'S RESTAURANT HOLDINGS LIMITED - 2016-10-21
    Registered number 07246595
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    Private Limited Company incorporated on 2010-05-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.