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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 6
  • 1
    Cox, Michael James
    Born in April 1956
    Individual (75 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Cox, David Matthew
    Born in January 1984
    Individual (81 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Robert Llewelyn
    Director born in November 1966
    Individual (42 offsprings)
    Officer
    2014-07-04 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Morgan, Rebecca Jane Elizabeth
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2014-07-04 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    BREEZEWOOD LIMITED
    11459147
    Foresters Hall, 25-27, Westow Street, Upper Norwood, London, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ROBCO PROPERTY DEVELOPMENTS LIMITED 09011096
    Foresters Hall, 25-27 Westow Street, Upper Norwood, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DRANTON (CARNARVON ROAD) LIMITED

Period: 2014-07-04 ~ now
Company number: 09117376
Registered name
DRANTON (CARNARVON ROAD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
343,000 GBP2024-03-31
343,000 GBP2023-03-31
Debtors
2,018,346 GBP2024-03-31
2,022,338 GBP2023-03-31
Cash at bank and in hand
73,233 GBP2024-03-31
108,001 GBP2023-03-31
Current Assets
2,434,579 GBP2024-03-31
2,473,339 GBP2023-03-31
Creditors
Current
-2,983 GBP2024-03-31
-3,851 GBP2023-03-31
Net Current Assets/Liabilities
2,431,596 GBP2024-03-31
2,469,488 GBP2023-03-31
Total Assets Less Current Liabilities
2,431,596 GBP2024-03-31
2,469,488 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
1,998,000 GBP2024-03-31
1,998,000 GBP2023-03-31
Retained earnings (accumulated losses)
423,596 GBP2024-03-31
461,488 GBP2023-03-31
Equity
2,431,596 GBP2024-03-31
2,469,488 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

  • DRANTON (CARNARVON ROAD) LIMITED
    Info
    Registered number 09117376
    19 Queen Elizabeth Street, London SE1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 (11 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.