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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 3
  • 1
    Boparai, Anjani
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Boparai, Jagdeep Singh
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    TAXENT LTD
    07244421
    59-60, Thames Street, Windsor, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,871 GBP2024-05-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Ijaika, Martine
    Restaurant Manager born in May 1959
    Individual
    Officer
    1992-09-15 ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Sethi, Sneh Lata
    Individual
    Officer
    2004-02-02 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 3
    Sethi, Harinder Singh
    Accountant born in September 1945
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2015-12-01
    OF - Director → CIF 0
    Sethi, Harinder Singh
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 4
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    1992-09-15 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 5
    Wilson, Guy Robert
    Certified Accountant born in June 1945
    Individual (11 offsprings)
    Officer
    1992-11-30 ~ 1995-07-03
    OF - Director → CIF 0
  • 6
    Lester, Edmund Alfred Keith
    Certified Accountant born in January 1940
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Boparai, Jagdeep Singh
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 8
    Dominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1992-09-14 ~ 1992-09-15
    PE - Nominee Director → CIF 0
  • 9
    SECRETARIES AND NOMINEES LIMITED 05737037
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1992-09-14 ~ 1992-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHDRIVE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,775 GBP2024-05-31
2,980 GBP2023-05-31
Current Assets
45,975 GBP2024-05-31
46,226 GBP2023-05-31
Creditors
Amounts falling due within one year
-27,609 GBP2024-05-31
-19,644 GBP2023-05-31
Net Current Assets/Liabilities
19,128 GBP2024-05-31
27,202 GBP2023-05-31
Total Assets Less Current Liabilities
20,903 GBP2024-05-31
30,182 GBP2023-05-31
Creditors
Amounts falling due after one year
-16,799 GBP2024-05-31
-19,361 GBP2023-05-31
Net Assets/Liabilities
516 GBP2024-05-31
8,027 GBP2023-05-31
Equity
516 GBP2024-05-31
8,027 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Related profiles found in government register
  • ASHDRIVE LIMITED
    Info
    Registered number 02747164
    59-60 Thames Street, Windsor, Berkshire SL4 1TX
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • ASHDRIVE LIMITED
    S
    Registered number 02747164
    1, Limes Road, Egham, Surrey, United Kingdom, TW20 9QT
    ENGLAND
    CIF 1
  • ASHDRIVE LIMITED
    S
    Registered number 02747164
    59-60, Thames Street, Windsor, Berkshire, England, SL4 1TX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    B4 VPS LIMITED
    12107512
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    BRITANNIA WORLDWIDE EXPRESS LIMITED
    06106517
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,707 GBP2024-01-31
    Officer
    2012-11-01 ~ now
    CIF 10 - Secretary → ME
  • 3
    COPPER BEECH (UK) LIMITED
    05880262
    Ashdrive Ltd, 1 Limes Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    DIGITAL IMAGING SYSTEMS LIMITED
    04553611
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,438 GBP2024-10-31
    Officer
    2013-04-01 ~ now
    CIF 9 - Secretary → ME
  • 5
    LYDIAVILLE MOBILE HOMES LIMITED
    - now 00843429
    LYDIAVILLE CARAVANS LIMITED - 1996-12-16
    92 Finchampstead Road, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    98 GBP2016-03-31
    Officer
    2012-08-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    MICROSCOPE SERVICE & SALES LIMITED
    - now 03940044
    ASTROWEB LIMITED - 2000-03-23
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,326 GBP2024-03-31
    Officer
    2012-05-31 ~ now
    CIF 12 - Secretary → ME
  • 7
    PSBN LIMITED
    04345196
    Squirrels Chase Cherry Tree Lane, Fulmer, Slough
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    135,075 GBP2024-06-30
    Officer
    2012-01-01 ~ now
    CIF 13 - Secretary → ME
  • 8
    SAUMAREZ LTD
    07182148
    1 Limes Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    STEVE TAYLOR PLASTERING AND BRICKWORK LTD
    08372518
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,192 GBP2023-01-31
    Officer
    2013-01-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    TEK SOLUTIONS LTD
    05043363
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,598 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    CIF 14 - Secretary → ME
  • 11
    THAMES CAR RADIO LIMITED
    07047733
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,371 GBP2024-10-31
    Officer
    2012-10-18 ~ now
    CIF 11 - Secretary → ME
  • 12
    THERANOSTIC IMAGING LTD
    08089836
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,164,025 GBP2024-05-31
    Officer
    2012-05-30 ~ now
    CIF 3 - Secretary → ME
  • 13
    TIGERS PAD RESTAURANT LIMITED
    06808863
    C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -148,178 GBP2024-03-31
    Officer
    2009-02-03 ~ now
    CIF 16 - Secretary → ME
Ceased 3
  • 1
    A FINE LINE LIMITED
    05204081
    79 Mayals Avenue, Blackpill, Swansea
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,145 GBP2024-08-31
    Officer
    2013-08-12 ~ 2015-05-01
    CIF 7 - Secretary → ME
  • 2
    FORTIS ELECTRICAL INSTALLATIONS LTD
    08466710
    228 Worplesdon Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    291 GBP2024-03-31
    Officer
    2013-03-28 ~ 2019-04-19
    CIF 2 - Secretary → ME
  • 3
    GAIA FACILITIES & PROPERTY MANAGEMENT LTD
    06562901
    213 High Street South, Dunstable, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,742 GBP2024-04-30
    Officer
    2008-04-11 ~ 2013-04-10
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.