logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Cloran, Steven Lindsay
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cloran, Zoe
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 3
    BLUE DRAKE LIMITED
    09309182
    Fryern House, 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREEN DRAKE LIMITED

Period: 2013-07-01 ~ now
Company number: 08590272
Registered name
GREEN DRAKE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
234 GBP2025-03-31
1,284 GBP2024-03-31
Fixed Assets - Investments
67,289 GBP2025-03-31
2,569,758 GBP2024-03-31
Investment Property
793,315 GBP2025-03-31
775,000 GBP2024-03-31
Fixed Assets
860,838 GBP2025-03-31
3,346,042 GBP2024-03-31
Debtors
3,761,119 GBP2025-03-31
11,342,287 GBP2024-03-31
Cash at bank and in hand
2,128,369 GBP2025-03-31
202,712 GBP2024-03-31
Current Assets
5,889,488 GBP2025-03-31
11,544,999 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Retained earnings (accumulated losses)
-4,861,763 GBP2025-03-31
3,687,969 GBP2024-03-31
Equity
-4,125,193 GBP2025-03-31
4,424,539 GBP2024-03-31
Creditors
Current
10,875,519 GBP2025-03-31
10,466,502 GBP2024-03-31
Total liabilities
6,750,326 GBP2025-03-31
14,891,041 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,455 GBP2024-03-31
Furniture and fittings
5,637 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,092 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,221 GBP2025-03-31
16,171 GBP2024-03-31
Furniture and fittings
5,637 GBP2025-03-31
5,637 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,858 GBP2025-03-31
21,808 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,050 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,050 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
234 GBP2025-03-31
1,284 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2025-03-31
2,562,471 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2,562,471 GBP2024-03-31
Investment Property - Fair Value Model
793,315 GBP2025-03-31
775,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,931,445 GBP2025-03-31
2,528,002 GBP2024-03-31
Other Debtors
Current
15,000 GBP2025-03-31
8,444,285 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
11,376 GBP2025-03-31
Prepayments/Accrued Income
Current
803,298 GBP2025-03-31
370,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,761,119 GBP2025-03-31
11,342,287 GBP2024-03-31
Trade Creditors/Trade Payables
Current
85,001 GBP2025-03-31
22,004 GBP2024-03-31
Amounts owed to group undertakings
Current
1,339,756 GBP2025-03-31
149,807 GBP2024-03-31
Other Taxation & Social Security Payable
Current
821 GBP2025-03-31
377 GBP2024-03-31
Other Creditors
Current
79 GBP2025-03-31
39 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
83,625 GBP2024-03-31
Related profiles found in government register
  • GREEN DRAKE LIMITED
    Info
    Registered number 08590272
    125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire SO53 2DR
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • GREEN DRAKE LIMITED
    S
    Registered number missing
    125, Winchester Road, Chandler's Ford, Eastleigh, England, SO53 2DR
    Private Limited Company
    CIF 1
  • GREEN DRAKE LIMITED
    S
    Registered number missing
    So53 2dr, Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 2DR
    Limited Company
    CIF 2
  • GREEN DRAKE LIMITED
    S
    Registered number 08590272
    125 Winchester Road, Chandler's Ford, Eastleigh, England, SO53 2DR
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AAG DEFENCE SERVICES LTD
    12591383
    Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AIRCRAFT TECHNICAL MANAGEMENT LIMITED
    04474967
    Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AXIM HOLDINGS LIMITED
    10399587
    Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-04-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUEKAYN LIMITED
    10236887
    125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FOOD & BEYOND HOLDINGS LIMITED
    11043898
    Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ 2018-06-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    FOOD&BEYOND LIMITED
    09479341
    Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    MESC INVESTMENTS LIMITED
    13192642
    The White House 164 Bridge Road, Sarisbury Green, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    YELLOWKAYNE AVIATION LIMITED
    - now 10236869
    YELLOWKAYNE LIMITED
    - 2021-06-03 10236869
    125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.