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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 16
  • 1
    Forrest, Donald Dunlop
    Acountant born in July 1948
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Bernard, Derek John Charles
    Invention Commercialisation born in September 1938
    Individual (2 offsprings)
    Officer
    2005-11-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 4
    Kelly, Michael Andrew John
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    2002-12-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Adams, James Alexander Legh
    Banker born in January 1969
    Individual (6 offsprings)
    Officer
    2002-04-23 ~ 2003-01-13
    OF - Director → CIF 0
  • 6
    Knappenberger, John Joseph
    Engineer born in October 1946
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ 2015-10-21
    OF - Director → CIF 0
    2016-08-30 ~ 2023-12-13
    OF - Director → CIF 0
  • 7
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2000-11-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Moeller, Frank Heinrich
    Mechanical Engineer born in December 1942
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2003-01-20
    OF - Director → CIF 0
    2004-09-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Monaghan, Michael Louis
    Chartered Engineer born in February 1940
    Individual (2 offsprings)
    Officer
    2001-10-03 ~ 2005-10-19
    OF - Director → CIF 0
  • 10
    Krok Paszkowski, Andrew Robert
    Engineer born in June 1956
    Individual (22 offsprings)
    Officer
    2004-07-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 11
    Hill, Stephen Richard
    Investment Banker born in August 1946
    Individual (34 offsprings)
    Officer
    2001-07-11 ~ 2004-12-28
    OF - Director → CIF 0
  • 12
    Sauer, Claudia
    Engineer born in June 1968
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Keech, John Rodney Neale
    Company Director born in December 1945
    Individual (9 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Taitt, David William
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2011-05-18 ~ 2015-10-21
    OF - Director → CIF 0
    2016-08-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 16
    WOODSIDE SECRETARIES LIMITED
    - now 02270497
    TRICOR SECRETARIES LIMITED - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26 02270497
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXXTDRIVE LIMITED

Period: 2005-12-07 ~ 2025-09-09
Company number: 04100200
Registered names
NEXXTDRIVE LIMITED - Dissolved
Standard Industrial Classification
25620 - Machining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
62020-07-01 ~ 2021-06-30
62019-07-01 ~ 2020-06-30
Fixed Assets - Investments
97 GBP2021-06-30
97 GBP2020-06-30
Fixed Assets
97 GBP2021-06-30
97 GBP2020-06-30
Debtors
Current
1,407 GBP2021-06-30
4,867 GBP2020-06-30
Cash at bank and in hand
13,060 GBP2021-06-30
2,255 GBP2020-06-30
Current Assets
14,467 GBP2021-06-30
7,122 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-3,593 GBP2020-06-30
Net Current Assets/Liabilities
11,330 GBP2021-06-30
3,529 GBP2020-06-30
Total Assets Less Current Liabilities
11,427 GBP2021-06-30
3,626 GBP2020-06-30
Net Assets/Liabilities
11,427 GBP2021-06-30
3,626 GBP2020-06-30
Equity
Called up share capital
530,606 GBP2021-06-30
530,606 GBP2020-06-30
Share premium
12,520,162 GBP2021-06-30
12,520,162 GBP2020-06-30
Other miscellaneous reserve
396,402 GBP2021-06-30
396,402 GBP2020-06-30
Retained earnings (accumulated losses)
-13,435,743 GBP2021-06-30
-13,443,544 GBP2020-06-30
Equity
11,427 GBP2021-06-30
3,626 GBP2020-06-30
Other Debtors
Current
601 GBP2021-06-30
4,000 GBP2020-06-30
Prepayments/Accrued Income
Current
806 GBP2021-06-30
867 GBP2020-06-30
Cash and Cash Equivalents
13,060 GBP2021-06-30
2,255 GBP2020-06-30
Trade Creditors/Trade Payables
Current
197 GBP2021-06-30
773 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
2,940 GBP2021-06-30
2,820 GBP2020-06-30
Creditors
Current
3,137 GBP2021-06-30
3,593 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,060,600 shares2021-06-30
53,060,600 shares2020-06-30
Par Value of Share
Class 1 ordinary share
0.012020-07-01 ~ 2021-06-30

Related profiles found in government register
  • NEXXTDRIVE LIMITED
    Info
    DRIVETEC (UK) LIMITED - 2005-12-07
    POWERTRAIN INNOVATIONS (UK) LIMITED - 2005-12-07
    Registered number 04100200
    Suite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 and dissolved on 2025-09-09 (24 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • NEXXTDRIVE LIMITED
    S
    Registered number 4100200
    1, Adam Street, London, United Kingdom
    England And Wales in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EBIKE SYSTEMS LIMITED
    10291696
    C/o Woodside Corporate Services Limited First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-22 ~ 2021-02-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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