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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Ijaika, Martine
Restaurant Manager born in May 1959Individual (1 offspring)Officer1992-09-15 ~ 1992-11-30OF - Director → CIF 0 - 2
Boparai, Anjani
Born in March 1970Individual (3 offsprings)Officer2010-06-01 ~ nowOF - Director → CIF 0 - 4
Lester, Edmund Alfred Keith
Certified Accountant born in January 1940Individual (5 offsprings)Officer1992-11-30 ~ 2010-06-01OF - Director → CIF 0 - 5
Boparai, Jagdeep Singh
Born in August 1970Individual (4 offsprings)Officer2015-12-01 ~ nowOF - Director → CIF 0Boparai, Jagdeep Singh
Individual (4 offsprings)Officer2010-06-01 ~ 2012-05-31OF - Secretary → CIF 0 - 6
Sethi, Harinder Singh
Accountant born in September 1945Individual (14 offsprings)Officer1995-07-03 ~ 2015-12-01OF - Director → CIF 0Sethi, Harinder Singh
Individual (14 offsprings)Officer2001-07-26 ~ 2004-02-02OF - Secretary → CIF 0 - 7
Urquhart, Graham Kenneth
Individual (348 offsprings)Officer1992-09-15 ~ 2001-06-11OF - Secretary → CIF 0 - 8
Wilson, Guy Robert
Certified Accountant born in June 1945Individual (27 offsprings)Officer1992-11-30 ~ 1995-07-03OF - Director → CIF 0 - 9COMPANY SECRETARIES (SOUTH) LIMITEDDominions House North, Queen Street, CardiffActive Corporate (11 parents, 925 offsprings)Officer1992-09-14 ~ 1992-09-15OF - Nominee Secretary → CIF 0
- 10Dominions House North, Queen Street, CardiffCorporate (465 offsprings)Officer1992-09-14 ~ 1992-09-15OF - Nominee Director → CIF 0
- 11
TAXENT LTD
0724442159-60, Thames Street, Windsor, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-06-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ASHDRIVE LIMITED
Period: 1992-09-14 ~ now
Company number: 02747164
Registered name
ASHDRIVE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
804 GBP2025-05-31
1,775 GBP2024-05-31
Current Assets
47,449 GBP2025-05-31
45,975 GBP2024-05-31
Creditors
Amounts falling due within one year
-32,831 GBP2025-05-31
-27,609 GBP2024-05-31
Net Current Assets/Liabilities
16,503 GBP2025-05-31
19,128 GBP2024-05-31
Total Assets Less Current Liabilities
17,307 GBP2025-05-31
20,903 GBP2024-05-31
Creditors
Amounts falling due after one year
-14,171 GBP2025-05-31
-16,799 GBP2024-05-31
Net Assets/Liabilities
674 GBP2025-05-31
516 GBP2024-05-31
Equity
674 GBP2025-05-31
516 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 02747164
ASHDRIVE LIMITED
Info59-60 Thames Street, Windsor, Berkshire SL4 1TXPRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-14CIF 0 ASHDRIVE LIMITED
SRegistered number missing1 Limes Road, Egham, Surrey, TW20 9QTCIF 1 CIF 2ASHDRIVE LIMITED
SRegistered number 027471641, Limes Road, Egham, Surrey, United Kingdom, TW20 9QTENGLANDCIF 3
Offspring entities and appointments
20
- 1
A FINE LINE LIMITED
0520408179 Mayals Avenue, Blackpill, SwanseaActive Corporate (3 parents)Officer2013-08-12 ~ 2015-05-01CIF 10 - Secretary → ME - 2
B4 VPS LIMITED
12107512C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, EnglandDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedCIF 7 - Secretary → ME - 3
BRITANNIA WORLDWIDE EXPRESS LIMITED
06106517C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer2012-11-01 ~ nowCIF 13 - Secretary → ME - 4CONSTRUCTIVE INVARIANCE LIMITED - 2005-02-22Ashdrive Ltd, 1 Limes Road, Egham, Surrey, United KingdomDissolved Corporate (9 parents)Officer2011-03-01 ~ dissolvedCIF 9 - Secretary → ME
- 6
CLARKE RECRUITMENT SOLUTIONS LIMITED
04566376Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-13
Dissolved on 2010-11-20Monahans, 38-42 Newport Street, SwindonDissolved Corporate (8 parents)Officer2003-12-01 ~ 2008-11-17CIF 2 - Secretary → ME - 7
COPPER BEECH (UK) LIMITED
05880262Ashdrive Ltd, 1 Limes Road, Egham, Surrey, United KingdomDissolved Corporate (8 parents)Officer2010-08-01 ~ dissolvedCIF 11 - Secretary → ME - 8
DIGITAL IMAGING SYSTEMS LIMITED
04553611C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (7 parents)Officer2013-04-01 ~ nowCIF 12 - Secretary → ME - 9
FORTIS ELECTRICAL INSTALLATIONS LTD
084667104 Ardington Courtyard Roke Lane, Witley, Godalming, EnglandActive Corporate (3 parents)Officer2013-03-28 ~ 2019-04-19CIF 4 - Secretary → ME - 10
GAIA FACILITIES & PROPERTY MANAGEMENT LTD
06562901213 High Street South, Dunstable, Bedfordshire, EnglandActive Corporate (3 parents)Officer2008-04-11 ~ 2013-04-10CIF 19 - Secretary → ME - 11LYDIAVILLE CARAVANS LIMITED - 1996-12-1692 Finchampstead Road, Wokingham, BerkshireDissolved Corporate (8 parents)Officer2012-08-16 ~ dissolvedCIF 8 - Secretary → ME
- 12ASTROWEB LIMITED - 2000-03-23C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (8 parents)Officer2012-05-31 ~ nowCIF 15 - Secretary → ME
- 13
PSBN LIMITED
04345196Squirrels Chase Cherry Tree Lane, Fulmer, SloughActive Corporate (5 parents, 1 offspring)Officer2012-01-01 ~ nowCIF 16 - Secretary → ME - 14
SAUMAREZ LTD
071821481 Limes Road, Egham, SurreyDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedCIF 3 - Secretary → ME - 15
STEVE TAYLOR PLASTERING AND BRICKWORK LTD
08372518C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)Officer2013-01-23 ~ dissolvedCIF 6 - Secretary → ME - 16
TEK SOLUTIONS LTD
05043363C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer2012-01-01 ~ nowCIF 17 - Secretary → ME - 17
THAMES CAR RADIO LIMITED
07047733C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (3 parents)Officer2012-10-18 ~ nowCIF 14 - Secretary → ME - 18
THERANOSTIC IMAGING LTD
08089836C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-05-30 ~ nowCIF 5 - Secretary → ME - 19
TIGERS PAD RESTAURANT LIMITED
06808863C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (4 parents)Officer2009-02-03 ~ nowCIF 20 - Secretary → ME - 20
VERSATILE COVERINGS LTD
06822433Ashdrive Ltd, 1 Limes Road, EghamDissolved Corporate (4 parents)Officer2009-02-18 ~ dissolvedCIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.