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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
    Gredley, Timothy Casey Oscar
    Born in January 1986
    Individual (89 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Page, Andrew John
    Individual (87 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    FAIRBRASS LIMITED - 1996-08-27
    icon of addressUnex House, Church Lane, Stetchworth, Newmarket, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,543 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Miss Pollyanna Georgina Gredley
    Born in March 1987
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Timothy Casey Oscar Gredley
    Born in January 1986
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gredley, William Jerome
    Born in March 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2025-11-11
    OF - Director → CIF 0
    Mr William Jerome Gredley
    Born in March 1933
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Helme, Anthony James Alexander
    Chartered Accountant born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2008-08-20
    OF - Director → CIF 0
    Helme, Anthony James Alexander
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 5
    Brown, Robert John
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-07-10 ~ 1996-07-31
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-07-10 ~ 1996-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPERDRIVE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
36,105 GBP2024-03-31
36,105 GBP2023-03-31
Creditors
Amounts falling due within one year
-134,970 GBP2024-03-31
-134,970 GBP2023-03-31
Net Current Assets/Liabilities
-98,865 GBP2024-03-31
-98,865 GBP2023-03-31
Total Assets Less Current Liabilities
-98,865 GBP2024-03-31
-98,865 GBP2023-03-31
Net Assets/Liabilities
-98,865 GBP2024-03-31
-98,865 GBP2023-03-31
Equity
-98,865 GBP2024-03-31
-98,865 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SUPERDRIVE LIMITED
    Info
    Registered number 03222904
    icon of addressUnex House, Church Lane, Stetchworth, Cambridgeshire CB8 9TN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-10 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.