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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 4
  • 1
    Ghunney, Charles
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Anane, Alfred Baning
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressEaling Gateway, 26-30 Uxbridge Road, Ealing, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    David, Maria Therese
    Locality Manager born in July 1972
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Matthews, Tobias Venters
    Sales Manager born in August 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-10
    OF - Director → CIF 0
  • 4
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Sanders, Jayne
    Property Manager born in October 1972
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2024-08-07
    OF - Director → CIF 0
  • 6
    Doylend, Andrew John
    Director In Construction Company born in December 1970
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2014-10-22
    OF - Director → CIF 0
  • 7
    Rowan, Paul Campbell
    Group Hr Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Davies, David Huw
    Chief Financial Officer born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-01-14
    OF - Director → CIF 0
  • 10
    Hobart, Andrew Hampden
    Business Unit Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Wainwright, Philip Michael
    Chief Financial Officer born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2019-01-14
    OF - Director → CIF 0
  • 12
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2019-05-14 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09003513
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-04-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.