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
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2021-12-23 ~ now
    OF - director → CIF 0
  • 2
    338, Euston Road, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2021-12-23 ~ now
    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
Ceased 9
  • 1
    Braxton, Giles David
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2015-05-15 ~ 2018-03-06
    OF - director → CIF 0
    Braxton, Giles David
    Individual (21 offsprings)
    Officer
    2015-05-15 ~ 2018-03-06
    OF - secretary → CIF 0
    Mr Giles David Braxton
    Born in April 1968
    Individual (21 offsprings)
    Person with significant control
    2016-05-16 ~ 2018-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shepherd-cross, Henry Michael
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    2015-05-15 ~ 2018-03-06
    OF - director → CIF 0
    Mr Henry Michael Shepherd-cross
    Born in February 1969
    Individual (19 offsprings)
    Person with significant control
    2016-05-16 ~ 2018-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2021-12-23 ~ 2025-03-12
    OF - director → CIF 0
  • 4
    Tegerdine, Elliot
    Born in February 1976
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ 2025-03-12
    OF - director → CIF 0
  • 5
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2021-12-23 ~ 2023-07-01
    OF - director → CIF 0
  • 6
    Dummett, Robin Piers
    Director born in August 1971
    Individual (54 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - director → CIF 0
  • 7
    Kaye, Andrew Charles
    Director born in October 1957
    Individual (42 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - director → CIF 0
  • 8
    ELM UK SOLAR LIMITED - now
    Craven House, 16 Northumberland Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-11-18 ~ 2021-12-23
    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
  • 9
    ELM SOLAR ENERGY LIMITED - now
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    Craven House, 16 Northumberland Avenue, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,224 GBP2016-12-31
    Person with significant control
    2018-03-06 ~ 2020-11-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DRAYTON MEAD SOLAR LIMITED

Previous name
HAYMAKER (SIXTEEN) LIMITED - 2018-11-22
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,988,224 GBP2016-05-31
Debtors
324,782 GBP2016-05-31
Cash at bank and in hand
100,644 GBP2016-05-31
Current Assets
425,426 GBP2016-05-31
Current liabilities
-4,442,811 GBP2016-05-31
Net Current Assets/Liabilities
-4,017,385 GBP2016-05-31
Total Assets Less Current Liabilities
-29,161 GBP2016-05-31
Called-up share capital
100 GBP2016-05-31
Retained earnings
-29,261 GBP2016-05-31
Shareholder's fund
-29,161 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-05-31
  • DRAYTON MEAD SOLAR LIMITED
    Info
    HAYMAKER (SIXTEEN) LIMITED - 2018-11-22
    Registered number 09592728
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-05-15 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-21
    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.