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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 4
  • 1
    Mr Michael Conlon
    Born in November 1952
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Michael James
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, John Mary
    Born in May 1944
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    SHERRARDS COMPANY SECRETARIAL LIMITED
    icon of address45, Grosvenor Road, St Albans, Hertfordshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2012-08-10 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wheeler, Philip Murray
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-15 ~ 2012-05-30
    OF - Director → CIF 0
  • 2
    Wheeler, Geoffrey Stephen
    Insurance Broker born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-15 ~ 2011-12-20
    OF - Director → CIF 0
  • 3
    O'sullivan, Rose Mary
    Secretary born in July 1942
    Individual
    Officer
    icon of calendar ~ 2012-08-10
    OF - Director → CIF 0
    O'sullivan, Rose Mary
    Individual
    Officer
    icon of calendar ~ 2009-11-15
    OF - Secretary → CIF 0
  • 4
    Kunjanboo, Mohanan
    Management Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-15 ~ 2016-08-05
    OF - Director → CIF 0
  • 5
    Case, David Anthony
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-15 ~ 2011-05-19
    OF - Director → CIF 0
  • 6
    Johnson, Stuart
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Desai, Prashantkumar
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Conlon, Michael
    Born in November 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2023-10-04
    OF - Director → CIF 0
  • 9
    Boyce, John
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-15 ~ 2015-12-14
    OF - Director → CIF 0
parent relation
Company in focus

DRIVECARD LIMITED

Previous name
OPTMAN LIMITED - 1987-04-22
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
3,462 GBP2024-09-30
3,462 GBP2023-09-30
Creditors
Current
-59,350 GBP2024-09-30
-59,350 GBP2023-09-30
Net Current Assets/Liabilities
-55,888 GBP2024-09-30
-55,888 GBP2023-09-30
Total Assets Less Current Liabilities
-55,888 GBP2024-09-30
-55,888 GBP2023-09-30
Creditors
Non-current
-325,140 GBP2024-09-30
-325,140 GBP2023-09-30
Net Assets/Liabilities
-381,028 GBP2024-09-30
-381,028 GBP2023-09-30
Equity
-381,028 GBP2024-09-30
-381,028 GBP2023-09-30

  • DRIVECARD LIMITED
    Info
    OPTMAN LIMITED - 1987-04-22
    Registered number 02101605
    icon of address6-8 Woodside Grove, North Finchley, London N12 8QU
    PRIVATE LIMITED COMPANY incorporated on 1987-02-19 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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