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 5
  • 1
    Bunting, Alan
    Head Of Development Delivery born in September 1977
    Individual (22 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 2
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2018-02-21 ~ now
    OF - director → CIF 0
  • 3
    Murrell, Peter James
    Accountant born in January 1984
    Individual (43 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
  • 5
    BL & N ACQUISITION LIMITED - 2017-08-23
    45, Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2014-08-28 ~ 2017-04-05
    OF - director → CIF 0
  • 2
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2014-08-28 ~ 2022-03-18
    OF - director → CIF 0
  • 3
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2024-11-11
    OF - director → CIF 0
  • 4
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2014-08-28 ~ 2016-01-31
    OF - director → CIF 0
  • 5
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2018-01-19
    OF - director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2014-08-28 ~ 2019-03-31
    OF - director → CIF 0
  • 7
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2014-08-28 ~ 2023-06-30
    OF - director → CIF 0
  • 8
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2014-08-28 ~ 2016-12-06
    OF - secretary → CIF 0
  • 9
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2014-08-28 ~ 2015-01-30
    OF - director → CIF 0
  • 10
    BL INTERMEDIATE HOLDING COMPANY LIMITED - now
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    47, Esplanade, St Helier, Jersey, Jersey
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DRAKE CIRCUS LEISURE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • DRAKE CIRCUS LEISURE LIMITED
    Info
    Registered number 09190208
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2014-08-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.