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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 10
  • 1
    Stephanou, Ioannis, Doctor
    Born in May 1966
    Individual (1 offspring)
    Officer
    2000-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Andrew John
    Teacher born in January 1969
    Individual (1 offspring)
    Officer
    2003-04-27 ~ 2007-08-13
    OF - Director → CIF 0
  • 3
    Barnett, Mark Franklyn
    Solicitor born in January 1965
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1999-08-03
    OF - Director → CIF 0
    Barnett, Mark Franklyn
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 4
    Yellon, Trevor John, Dr
    Doctor born in December 1973
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 1999-12-10
    OF - Director → CIF 0
  • 5
    Sykes, Richard Matthew
    It Analyst born in August 1975
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2003-04-28
    OF - Director → CIF 0
  • 6
    Slater, Nicholas Maurice
    Market Maker born in July 1965
    Individual (16 offsprings)
    Officer
    1997-06-26 ~ 1999-08-03
    OF - Director → CIF 0
  • 7
    Kirmani, Rubina
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Gillian Adele
    Born in February 1958
    Individual (1 offspring)
    Officer
    1999-08-03 ~ now
    OF - Director → CIF 0
    Ward, Gillian Adele
    Writer
    Individual (1 offspring)
    Officer
    1999-08-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Turner, Tim
    Forensic C P N born in February 1970
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2000-09-11
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

6 THE DRIVE MANAGEMENT COMPANY LIMITED

Period: 1997-06-26 ~ now
Company number: 03392486
Registered name
6 THE DRIVE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • 6 THE DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03392486
    6 The Drive, London NW11 9SR
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.