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
    Grant, Robert Ian
    Accountant born in October 1953
    Individual (10 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Grant, Robert Ian
    Accountant
    Individual (10 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Helen Holderness
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holderness, Robert Graham
    Computer Consultant born in May 1958
    Individual (9 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
    Mr Robert Graham Holderness
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mrs Jane Robinson
    Born in November 1952
    Individual
    Person with significant control
    2016-11-24 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert Ian Grant
    Born in October 1953
    Individual (10 offsprings)
    Person with significant control
    2016-11-24 ~ 2025-03-25
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robinson, Stephen Christopher
    Computer Consultant born in April 1952
    Individual
    Officer
    1999-09-01 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Stephen Robinson
    Born in April 1953
    Individual
    Person with significant control
    2016-11-24 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Carole Lesley Grant
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-11-24 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Director → CIF 0
  • 6
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ERP GROUP LIMITED

Previous name
DRIVE HOLDINGS LIMITED - 2004-03-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
101,204 GBP2024-03-31
101,204 GBP2023-03-31
Current Assets
857,066 GBP2024-03-31
863,058 GBP2023-03-31
Creditors
Amounts falling due within one year
-893,323 GBP2024-03-31
-909,500 GBP2023-03-31
Net Current Assets/Liabilities
-36,257 GBP2024-03-31
-46,442 GBP2023-03-31
Total Assets Less Current Liabilities
64,947 GBP2024-03-31
54,762 GBP2023-03-31
Net Assets/Liabilities
64,947 GBP2024-03-31
54,762 GBP2023-03-31
Equity
64,947 GBP2024-03-31
54,762 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE ERP GROUP LIMITED
    Info
    DRIVE HOLDINGS LIMITED - 2004-03-04
    Registered number 03766837
    47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire SO45 6DW
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • THE ERP GROUP LTD
    S
    Registered number missing
    Raynor House, 6 Raynor Road, Fallings Park, Wolverhampton, United Kingdom, WV10 9QY
    Uk
    CIF 1 CIF 2
  • THE ERP GROUP LTD
    S
    Registered number 03766837
    47 Velsheda Court, Hythe Marine Village, Hythe, Southampton, Hampshire, United Kingdom, SO45 6DW
    Uk in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    D & H COMPUTERS LIMITED - 1999-10-18
    Robert Holderness, 47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    908,327 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    DRIVE COMPUTERS LIMITED - 1998-06-17
    PICTURE THAT LIMITED - 1998-03-09
    Robert Holderness, 47 Velsheda Court Hythe Marine Village, Hythe, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    515,883 GBP2024-03-31
    Person with significant control
    2017-02-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    WINTERBREAK LIMITED - 1998-02-05
    Robert Holderness, 47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,097 GBP2024-03-31
    Person with significant control
    2016-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    NEXGEN ENTERPRISE SOLUTIONS LTD - 2014-02-05
    DRIVE CONTRACTS LIMITED - 2002-09-10
    Robert Holderness, 47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    63,089 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    SAPPHIRE BUSINESS SYSTEMS LIMITED - 2014-01-09
    B1 ENTERPRISE SOLUTIONS LIMITED - 2006-10-10
    SAPPHIRE BUSINESS SYSTEMS LIMITED - 2005-05-05
    Robert Holderness, 47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,094 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    D & H COMPUTERS LIMITED - 1999-10-18
    Robert Holderness, 47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    908,327 GBP2024-03-31
    Person with significant control
    2019-05-08 ~ 2025-03-26
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEXGEN ENTERPRISE SOLUTIONS LTD - 2014-02-05
    DRIVE CONTRACTS LIMITED - 2002-09-10
    Robert Holderness, 47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    63,089 GBP2024-03-31
    Person with significant control
    2019-05-08 ~ 2025-03-26
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.