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
Boparai, Anjani
Born in March 1970Individual (3 offsprings)Officer2010-06-01 ~ nowOF - Director → CIF 0 - 2
Wilson, Guy Robert
Certified Accountant born in June 1945Individual (24 offsprings)Officer1992-11-30 ~ 1995-07-03OF - Director → CIF 0 - 3
Lester, Edmund Alfred Keith
Certified Accountant born in January 1940Individual (5 offsprings)Officer1992-11-30 ~ 2010-06-01OF - Director → CIF 0 - 4
Urquhart, Graham Kenneth
Individual (296 offsprings)Officer1992-09-15 ~ 2001-06-11OF - Secretary → CIF 0 - 6
Sethi, Harinder Singh
Accountant born in September 1945Individual (11 offsprings)Officer1995-07-03 ~ 2015-12-01OF - Director → CIF 0Sethi, Harinder Singh
Individual (11 offsprings)Officer2001-07-26 ~ 2004-02-02OF - Secretary → CIF 0 - 7
Ijaika, Martine
Restaurant Manager born in May 1959Individual (1 offspring)Officer1992-09-15 ~ 1992-11-30OF - Director → CIF 0 - 8
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 - 9Dominions House North, Queen Street, CardiffCorporate (379 offsprings)Officer1992-09-14 ~ 1992-09-15OF - Nominee Director → CIF 0
- 10
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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 11SECRETARIES AND NOMINEES LIMITEDDominions House North, Queen Street, CardiffDissolved Corporate (2 parents, 643 offsprings)Officer1992-09-14 ~ 1992-09-15OF - Nominee Secretary → 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 7 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 027471641, Limes Road, Egham, Surrey, United Kingdom, TW20 9QTENGLANDCIF 1ASHDRIVE LIMITED
SRegistered number 0274716459-60, Thames Street, Windsor, Berkshire, England, SL4 1TXCIF 2 CIF 3
Offspring entities and appointments
16
- 1
A FINE LINE LIMITED
0520408179 Mayals Avenue, Blackpill, SwanseaActive Corporate (3 parents)Officer2013-08-12 ~ 2015-05-01CIF 7 - Secretary → ME - 2
B4 VPS LIMITED
12107512C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, EnglandDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedCIF 5 - 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 10 - Secretary → ME - 4
COPPER BEECH (UK) LIMITED
05880262Ashdrive Ltd, 1 Limes Road, Egham, Surrey, United KingdomDissolved Corporate (8 parents)Officer2010-08-01 ~ dissolvedCIF 8 - Secretary → ME - 5
DIGITAL IMAGING SYSTEMS LIMITED
04553611C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (7 parents)Officer2013-04-01 ~ nowCIF 9 - Secretary → ME - 6
FORTIS ELECTRICAL INSTALLATIONS LTD
084667104 Ardington Courtyard Roke Lane, Witley, Godalming, EnglandActive Corporate (3 parents)Officer2013-03-28 ~ 2019-04-19CIF 2 - Secretary → ME - 7
GAIA FACILITIES & PROPERTY MANAGEMENT LTD
06562901213 High Street South, Dunstable, Bedfordshire, EnglandActive Corporate (3 parents)Officer2008-04-11 ~ 2013-04-10CIF 15 - Secretary → ME - 8LYDIAVILLE CARAVANS LIMITED - 1996-12-1692 Finchampstead Road, Wokingham, BerkshireDissolved Corporate (8 parents)Officer2012-08-16 ~ dissolvedCIF 6 - Secretary → ME
- 9ASTROWEB LIMITED - 2000-03-23C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (8 parents)Officer2012-05-31 ~ nowCIF 12 - Secretary → ME
- 10
PSBN LIMITED
04345196Squirrels Chase Cherry Tree Lane, Fulmer, SloughActive Corporate (5 parents, 1 offspring)Officer2012-01-01 ~ nowCIF 13 - Secretary → ME - 11
SAUMAREZ LTD
071821481 Limes Road, Egham, SurreyDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedCIF 1 - Secretary → ME - 12
STEVE TAYLOR PLASTERING AND BRICKWORK LTD
08372518C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)Officer2013-01-23 ~ dissolvedCIF 4 - Secretary → ME - 13
TEK SOLUTIONS LTD
05043363C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (6 parents)Officer2012-01-01 ~ nowCIF 14 - Secretary → ME - 14
THAMES CAR RADIO LIMITED
07047733C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (3 parents)Officer2012-10-18 ~ nowCIF 11 - Secretary → ME - 15
THERANOSTIC IMAGING LTD
08089836C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-05-30 ~ nowCIF 3 - Secretary → ME - 16
TIGERS PAD RESTAURANT LIMITED
06808863C/o Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire, EnglandActive Corporate (4 parents)Officer2009-02-03 ~ nowCIF 16 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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