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 4
  • 1
    Gredley, William Jerome
    Director born in March 1933
    Individual (87 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Gredley, Timothy Casey Oscar
    Director born in January 1986
    Individual (94 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Page, Andrew John
    Individual (95 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    FAIRBRASS LIMITED - 1996-08-27
    Unex House, Church Lane, Stetchworth, Newmarket, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,543 GBP2024-03-31
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr William Jerome Gredley
    Born in March 1933
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Timothy Casey Oscar Gredley
    Born in January 1986
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Robert John
    Individual (12 offsprings)
    Officer
    2008-11-05 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 4
    Miss Pollyanna Georgina Gredley
    Born in March 1987
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Helme, Anthony James Alexander
    Chartered Accountant born in June 1942
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2008-08-20
    OF - Director → CIF 0
    Helme, Anthony James Alexander
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-10 ~ 1996-07-31
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second 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
    Unex House, Church Lane, Stetchworth, Cambridgeshire CB8 9TN
    Private Limited Company incorporated on 1996-07-10 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.