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 2
  • 1
    Phillips, Stephen Lee
    Computer Consultancy born in April 1959
    Individual (1 offspring)
    Officer
    1994-10-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Lee Phillips
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Frances Margaret
    Computer Consultant born in July 1963
    Individual (1 offspring)
    Officer
    1994-10-03 ~ now
    OF - Director → CIF 0
    Phillips, Frances Margaret
    Individual (1 offspring)
    Officer
    1994-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Co Form (nominees) Limited
    Individual
    Officer
    1994-08-15 ~ 1994-10-03
    OF - Nominee Director → CIF 0
  • 2
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1994-08-15 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAILDRIVE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
67,866 GBP2023-11-30
71,696 GBP2022-11-30
Creditors
Amounts falling due within one year
-33,710 GBP2023-11-30
-30,986 GBP2022-11-30
Net Current Assets/Liabilities
34,156 GBP2023-11-30
40,710 GBP2022-11-30
Total Assets Less Current Liabilities
34,156 GBP2023-11-30
40,710 GBP2022-11-30
Net Assets/Liabilities
34,156 GBP2023-11-30
38,822 GBP2022-11-30
Equity
34,156 GBP2023-11-30
38,822 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • RETAILDRIVE LIMITED
    Info
    Registered number 02958811
    42 Midholm, Hampstead Garden Suburb, London NW11 6LN
    Private Limited Company incorporated on 1994-08-15 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.