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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 9
  • 1
    Kelly, Sarah
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
    2017-10-01 ~ 2020-07-10
    OF - Director → CIF 0
    Ms Sarah Kelly
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edward Gee
    Individual (603 offsprings)
    Insolvency
    2021-10-22 ~ 2022-07-12
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Burns, Edward
    Born in October 1964
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2006-06-27
    OF - Director → CIF 0
    Burns, Edward
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 4
    Norman, Howard Samuel
    Individual (13 offsprings)
    Officer
    1997-12-12 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 5
    Kelly, Josephine
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Kelly, Stephen Joseph
    Born in May 1957
    Individual (24 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
    Kelly, Stephen Joseph
    Born in June 1982
    Individual (24 offsprings)
    Officer
    2017-10-01 ~ 2020-07-14
    OF - Director → CIF 0
    Mr Stephen Joseph Kelly
    Born in May 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Daniel Mark Richardson
    Individual (867 offsprings)
    Insolvency
    2021-10-22 ~ 2022-07-12
    IP - (Case 1) receiver-manager → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1997-11-13 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1997-11-13 ~ 1997-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAZEDRIVE LIMITED

Period: 1997-11-13 ~ now
Company number: 03465528
Registered name
HAZEDRIVE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
694,828 GBP2025-01-27
703,312 GBP2024-01-27
Current Assets
40,092 GBP2025-01-27
6,254 GBP2024-01-27
Creditors
Current
-362,883 GBP2025-01-27
-311,779 GBP2024-01-27
Net Current Assets/Liabilities
-322,791 GBP2025-01-27
-305,525 GBP2024-01-27
Total Assets Less Current Liabilities
372,037 GBP2025-01-27
397,787 GBP2024-01-27
Creditors
Non-current
-31,109 GBP2025-01-27
-23,333 GBP2024-01-27
Accrued Liabilities/Deferred Income
-1,500 GBP2025-01-27
-1,500 GBP2024-01-27
Net Assets/Liabilities
339,428 GBP2025-01-27
372,954 GBP2024-01-27
Equity
339,428 GBP2025-01-27
372,954 GBP2024-01-27
Average Number of Employees
12024-01-28 ~ 2025-01-27
12023-01-28 ~ 2024-01-27

  • HAZEDRIVE LIMITED
    Info
    Registered number 03465528
    Siva House, 113 Mulberry Street, Liverpool, Merseyside L7 7EE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.