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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 7
  • 1
    West, Sally
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    West, Sally
    Individual (11 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Stephen Jonathan
    Company Director born in July 1957
    Individual (198 offsprings)
    Officer
    2019-12-24 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Bullivant, Roger Alfred
    Managing Director born in January 1939
    Individual (31 offsprings)
    Officer
    2019-12-24 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Bullivant, Elizabeth Ann
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Bullivant
    Born in June 1947
    Individual (16 offsprings)
    Person with significant control
    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
  • 5
    Kerry, Roger Frank
    Director born in January 1940
    Individual (23 offsprings)
    Officer
    2020-01-29 ~ 2021-02-28
    OF - Director → CIF 0
    Kerry, Roger Frank
    Company Director born in January 1940
    Individual (23 offsprings)
    2021-05-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Kay, Richard James
    Director born in February 1960
    Individual (20 offsprings)
    Officer
    2020-01-29 ~ 2021-02-19
    OF - Director → CIF 0
    Kay, Richard
    Individual (20 offsprings)
    Officer
    2020-01-29 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 7
    Hinks, Andrew
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2020-01-29 ~ 2021-02-19
    OF - Director → CIF 0
parent relation
Company in focus

DRAKELOW PARK GROUP HOLDINGS LIMITED

Period: 2019-12-24 ~ now
Company number: 12377408
Registered name
DRAKELOW PARK GROUP HOLDINGS LIMITED - now
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
    Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 2019-12-24 (6 years 4 months). The status of the company number 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
    Ceram 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
    Drakelow 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 4
  • 1
    DRAKELOW DEVELOPMENT HOLDINGS LIMITED
    - now 02575981
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (28 parents)
    Person with significant control
    2020-01-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DRAKELOW DEVELOPMENTS LIMITED
    - now 02552686
    ULLSWATER LIMITED - 1991-05-01
    The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DRAKELOW PARK GROUP LIMITED
    - now 11090367
    11090367 LIMITED - 2018-01-31
    DRAKELOW PARK GROUP LIMITED - 2018-01-08
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    DRAKELOW PARK INVESTMENTS 1 LIMITED
    11222204 11222210
    1 The Crescent, Repton, Derby, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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