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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 2
  • 1
    Wood, Stephen Sagar
    Born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    DRAYTON MANOR FARMS LIMITED
    icon of addressWeights Farm, Weights Lane, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,576,676 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-30 ~ 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
Ceased 14
  • 1
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Mr Stephen Sagar Wood
    Born in June 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-01-18 ~ 2022-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (136 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Gosling, Geoffrey Hugh
    Chartered Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Luttman, Craig David
    Development Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 12
    icon of addressOne, Kings Hall Mews, London, England
    Active Corporate (11 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-06-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of addressWeights Farm, Weights Lane, Redditch, Worcestershire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,576,676 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ 2022-03-30
    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
  • 14
    URBAN&CIVIC ESTATES LAND LIMITED - now
    L&Q ESTATES LIMITED
    - 2024-09-16
    icon of addressGallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-04-24 ~ 2022-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DRAYTON STRATFORD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-1,835,688 GBP2025-03-31
-1,834,467 GBP2024-03-31
Net Current Assets/Liabilities
-265,778 GBP2025-03-31
-264,557 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-265,780 GBP2025-03-31
-264,559 GBP2024-03-31
Equity
-265,778 GBP2025-03-31
-264,557 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Creditors
Current
1,835,688 GBP2025-03-31
1,834,467 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
  • DRAYTON STRATFORD LIMITED
    Info
    Registered number 09091228
    icon of addressWeights Farm, Weights Lane, Redditch B97 6RG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.