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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
    Lawrence, Craig
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, Mark
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 5-7 Eden Court, Eden Court, Eden Way, Leighton Buzzard, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bowen, Sandra Maria
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Bowen, Thomas Anthony
    Engineer born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Pickford, Mark Simon
    Sales
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 4
    Holden, Robert
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2021-01-12
    OF - Director → CIF 0
    Holden, Robert
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 5
    Mackintosh, Donald Allan
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2021-01-12
    OF - Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-16 ~ 1998-11-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-16 ~ 1998-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DURADRIVE TRANSMISSION COMPONENTS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • DURADRIVE TRANSMISSION COMPONENTS LIMITED
    Info
    Registered number 03668053
    icon of addressUnit 5 Eden Court, Eden Way, Leighton Buzzard, Bedfordshire LU7 4FY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 and dissolved on 2021-05-11 (22 years 5 months). The company status is Dissolved.
    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.