logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Drake, Simon Lawrence

    Related profiles found in government register
  • Drake, Simon Lawrence
    British business consultant born in July 1966

    Registered addresses and corresponding companies
    • icon of address Pebble Beech House, Reading Road North, Fleet, Hampshire, GU51 4HR

      IIF 1
  • Drake, Simon Lawrence
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Southwell Park Road, Camberley, GU15 3PU, England

      IIF 2
    • icon of address Basset House, 5 Southwell Park Road, Camberley, GU15 3PU, England

      IIF 3
    • icon of address Bassett House, 5 Southwell Park Road, Camberley, Surrey, GU15 3PU, England

      IIF 4
    • icon of address Bassett House, 5 Southwell Park Road, Camberley, Surrey, GU15 3PU, United Kingdom

      IIF 5
    • icon of address 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 6
  • Drake, Simon Lawrence
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bassett House, 5 Southwell Park Road, Camberley, Surrey, GU15 3PU, United Kingdom

      IIF 7
  • Drake, Simon Lawrence
    British management & recruitment consu born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 104a Kings Road, Fleet, Hampshire, GU51 3DU

      IIF 8
  • Mr Simon Lawrence Drake
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Southwell Park Road, Camberley, GU15 3PU, England

      IIF 9
    • icon of address Basset House, 5 Southwell Park Road, Camberley, GU15 3PU, England

      IIF 10
    • icon of address Bassett House, 5 Southwell Park Road, Camberley, Surrey, GU15 3PU, England

      IIF 11
    • icon of address Bassett House, 5 Southwell Park Road, Camberley, Surrey, GU15 3PU, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Bassett House, 5 Southwell Park Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,740 GBP2018-03-31
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 12 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address 5 Southwell Park Road, Camberley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,596 GBP2024-03-31
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Bassett House 5 Southwell Park, Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-27 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address Basset House, 5 Southwell Park Road, Camberley, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Bassett House, 5 Southwell Park Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,142 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address Bassett House, 5 Southwell Park Road, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,107.28 GBP2024-06-30
    Officer
    icon of calendar 2001-06-21 ~ 2003-10-17
    IIF 1 - Director → ME
  • 2
    PENNA PLC
    - now
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    SANDERS & SIDNEY PLC - 2001-02-22
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    icon of address 10 Bishops Square, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-10-22
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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