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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 3
  • 1
    Lilley, David George Plumer
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Mr David George Plumer Lilley
    Born in August 1966
    Individual (22 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2024-03-15 ~ 2025-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAKEWOOD INVESTMENTS LIMITED

Period: 2024-01-25 ~ now
Company number: 15441582 10774444
Registered name
DRAKEWOOD INVESTMENTS LIMITED - now 10774444
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-25 ~ 2024-12-31
02023-01-01 ~ 2024-01-24
Debtors
Current
50,000 GBP2024-12-31
Current Assets
50,000 GBP2024-12-31
Total Assets Less Current Liabilities
50,000 GBP2024-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
Equity
50,000 GBP2024-12-31
Called-up share capital (not paid)
Current
50,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-25 ~ 2024-12-31

Related profiles found in government register
  • DRAKEWOOD INVESTMENTS LIMITED
    Info
    Registered number 15441582
    16 Great Queen St, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2024-01-25 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • DRAKEWOOD INVESTMENTS LIMITED
    S
    Registered number 15441582
    16, Great Queen St, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAKEWOOD CAPITAL MANAGEMENT LIMITED
    - now 10774444
    DRAKEWOOD INVESTMENTS LIMITED - 2017-06-30
    7400 LIMITED - 2017-06-29
    16 Great Queen Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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