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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
    Bullivant, Elizabeth Ann
    Born in June 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Bullivant
    Born in June 1947
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    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
    West, Sally
    Born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
    West, Sally
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Taylor, Stephen Jonathan
    Company Director born in July 1957
    Individual (186 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Hinks, Andrew
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Bullivant, Roger Alfred
    Managing Director born in January 1939
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Kerry, Roger Frank
    Director born in January 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2021-02-28
    OF - Director → CIF 0
    Kerry, Roger Frank
    Company Director born in January 1940
    Individual (7 offsprings)
    icon of calendar 2021-05-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Kay, Richard James
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2021-02-19
    OF - Director → CIF 0
    Kay, Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2023-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAKELOW PARK GROUP HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,451,285 GBP2021-09-30
2,450,285 GBP2020-09-30
Debtors
2,217,156 GBP2021-09-30
Creditors
Current
500 GBP2021-09-30
33,380 GBP2020-09-30
Net Current Assets/Liabilities
2,216,656 GBP2021-09-30
-33,380 GBP2020-09-30
Total Assets Less Current Liabilities
4,667,941 GBP2021-09-30
2,416,905 GBP2020-09-30
Equity
Called up share capital
123 GBP2021-09-30
123 GBP2020-09-30
Share premium
2,278,710 GBP2021-09-30
2,278,710 GBP2020-09-30
Retained earnings (accumulated losses)
2,389,108 GBP2021-09-30
138,072 GBP2020-09-30
Equity
4,667,941 GBP2021-09-30
2,416,905 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
72019-12-24 ~ 2020-09-30

Related profiles found in government register
  • DRAKELOW PARK GROUP HOLDINGS LIMITED
    Info
    Registered number 12377408
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 2019-12-24 (6 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-10
    CIF 0
  • DRAKELOW PARK GROUP HOLDINGS LIMITED
    S
    Registered number 12377408
    icon of addressCeram House, Walton Road, Drakelow, Burton-on-trent, England, DE15 9UA
    Limited Company in England & Wales, Uk
    CIF 1
  • DRAKELOW PARK GROUP HOLDINGS LIMITED
    S
    Registered number 12377408
    icon of addressDrakelow Business Park, Walton Road, Drakelow, Burton-on-trent, England, DE15 9UA
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,172,670 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ULLSWATER LIMITED - 1991-05-01
    icon of addressThe Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -295,955 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DRAKELOW PARK GROUP LIMITED - 2018-01-08
    11090367 LIMITED - 2018-01-31
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    309,484 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 The Crescent, Repton, Derby, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    704 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.