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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
    Bowen, Thomas Anthony
    Engineer born in July 1940
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Bowen, Sandra Maria
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 3
    Mackintosh, Donald Allan
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2021-01-12
    OF - Director → CIF 0
  • 4
    Lawrence, Craig
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Holden, Robert
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2021-01-12
    OF - Director → CIF 0
    Holden, Robert
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 6
    Pickford, Mark Simon
    Sales
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Pickford, Mark
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
  • 9
    FRICTION MARKETING COMPANY LIMITED
    02656060
    Unit 5-7 Eden Court, Eden Court, Eden Way, Leighton Buzzard, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DURADRIVE TRANSMISSION COMPONENTS LIMITED

Period: 1998-11-16 ~ 2021-05-11
Company number: 03668053
Registered name
DURADRIVE TRANSMISSION COMPONENTS LIMITED - Dissolved
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • DURADRIVE TRANSMISSION COMPONENTS LIMITED
    Info
    Registered number 03668053
    Unit 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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.