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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 7
  • 1
    Sharpe, Ian John
    Director born in July 1954
    Individual (20 offsprings)
    Officer
    2011-01-31 ~ 2016-02-25
    OF - Director → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Veal, Christopher Michael John, Dr
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    2011-01-31 ~ 2025-04-16
    OF - Director → CIF 0
    Dr Christopher Michael John Veal
    Born in July 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Almheiri, Khalifa
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2010-12-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 7
    Level 25, Ai Maqam Tower, Adgm Square, Ai Maryah Island, P.o. Box 55224, Abu Dhabi, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2025-04-16 ~ 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
parent relation
Company in focus

DRAPERS GARDENS 2011 LIMITED

Period: 2011-02-09 ~ now
Company number: 07457428
Registered names
DRAPERS GARDENS 2011 LIMITED - now OC361565
CONTINENTAL SHELF 523 LIMITED - 2011-02-09 07777045... (more)
Standard Industrial Classification
35120 - Transmission Of Electricity
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • DRAPERS GARDENS 2011 LIMITED
    Info
    CONTINENTAL SHELF 523 LIMITED - 2011-02-09
    Registered number 07457428
    17th Floor 88 Wood Street, London EC2V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-01 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • DRAPERS GARDENS 2011 LIMITED
    S
    Registered number missing
    17th Floor, 88 Wood Street, London, England, EC2V 7DA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSMISSION CAPITAL PARTNERS GP LIMITED
    - now 07457389
    TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
    CONTINENTAL SHELF 521 LIMITED - 2011-02-09
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.