PARADRIVE HOLDINGS LIMITED

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 1

Lewis, Mark Michael
Born in May 1961
Individual (2 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
Lewis, Mark Michael
Individual (2 offsprings)
Officer
2020-07-01 ~ now
OF - Secretary → CIF 0
Mr Mark Michael Lewis
Born in May 1961
Individual (2 offsprings)
Person with significant control
2020-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Pearson, Trevor
Systems Manager born in May 1951
Individual (1 offspring)
Officer
2004-07-19 ~ 2017-03-06
OF - Director → CIF 0
2
Simnock, Jacqueline
Company Director born in August 1931
Individual
Officer
~ 2004-07-19
OF - Director → CIF 0
Simnock, Jacqueline
Individual
Officer
~ 2004-07-19
OF - Secretary → CIF 0
3
Simnock, Stanley Donald
Company Director born in August 1920
Individual
Officer
~ 2004-07-19
OF - Director → CIF 0
4
Lewis, Mark Michael
Director born in May 1961
Individual (2 offsprings)
Officer
2004-07-19 ~ 2017-03-06
OF - Director → CIF 0
5
Davies, Paul Nigel
Minicab Controller born in April 1953
Individual (1 offspring)
Officer
2004-07-19 ~ 2017-03-06
OF - Director → CIF 0
Davies, Paul Nigel
Director born in April 1956
Individual (1 offspring)
Officer
2020-07-01 ~ 2023-03-31
OF - Director → CIF 0
Mr Paul Nigel Davies
Born in April 1956
Individual (1 offspring)
Person with significant control
2020-07-01 ~ 2023-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Riley, Rosemary Jane
Nurse born in September 1959
Individual (1 offspring)
Officer
2004-07-19 ~ 2017-03-06
OF - Director → CIF 0
7
Rust, Glen
Director born in April 1953
Individual
Officer
2004-07-19 ~ 2020-07-02
OF - Director → CIF 0
Rust, Glen
Company Director
Individual
Officer
2004-07-19 ~ 2020-07-02
OF - Secretary → CIF 0
Mr Glen Rust
Born in April 1953
Individual
Person with significant control
2016-07-01 ~ 2020-07-02
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

PARADRIVE LIMITED - 1986-03-10

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

91,043 GBP2024-03-31

91,081 GBP2023-03-31

Current Assets

31,676 GBP2024-03-31

29,625 GBP2023-03-31

Creditors

Amounts falling due within one year

-27,929 GBP2024-03-31

-29,021 GBP2023-03-31

Net Current Assets/Liabilities

3,747 GBP2024-03-31

604 GBP2023-03-31

Total Assets Less Current Liabilities

94,790 GBP2024-03-31

91,685 GBP2023-03-31

Net Assets/Liabilities

94,790 GBP2024-03-31

91,685 GBP2023-03-31

Equity

94,790 GBP2024-03-31

91,685 GBP2023-03-31

Average Number of Employees

12023-04-01 ~ 2024-03-31

22022-04-01 ~ 2023-03-31

PARADRIVE HOLDINGS LIMITED
Info
PARADRIVE LIMITED - 1986-03-10
Registered number 01880661
2a Moxon Street, Barnet EN5 5TS
PRIVATE LIMITED COMPANY incorporated on 1985-01-25 (40 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.