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
    Barrett, Annette Pamela
    Investment Banker born in October 1960
    Individual (2 offsprings)
    Officer
    2011-12-23 ~ now
    OF - director → CIF 0
  • 2
    Barker, Nicholas Osborne
    Business Management born in November 1979
    Individual (1 offspring)
    Officer
    2011-06-21 ~ now
    OF - director → CIF 0
  • 3
    Duncan-smith, Amanda
    Event Producer born in July 1957
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Harris, Jo Marie
    Hypnotherapist born in April 1949
    Individual
    Officer
    2011-06-21 ~ 2013-06-21
    OF - director → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-06-21 ~ 2011-06-21
    OF - director → CIF 0
  • 3
    Bolch, Richard Llewllyn
    Individual
    Officer
    2011-06-21 ~ 2012-01-01
    OF - secretary → CIF 0
  • 4
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-06-21 ~ 2011-06-21
    PE - secretary → CIF 0
parent relation
Company in focus

109 DRAKEFIELD ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 109 DRAKEFIELD ROAD LIMITED
    Info
    Registered number 07675844
    109 Drakefield Road, London SW17 8RS
    Private Limited Company incorporated on 2011-06-21 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.