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 5
  • 1
    Henderson, Tracey Jane Spencer
    Personal Assistant born in May 1963
    Individual (1 offspring)
    Officer
    2002-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Kingdom, Robert Victor
    Writer Actor born in February 1944
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Voyantzis, Hari
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Cordell, James Andrew
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Downes, Anthony Christopher Trouncer
    Interior Designer born in May 1952
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mackenzie, Jacqueline Elizabeth
    Client Development Manager born in September 1967
    Individual
    Officer
    2002-10-30 ~ 2003-03-30
    OF - Director → CIF 0
  • 2
    Wise, Toby Tristram
    It Banking born in August 1971
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2007-07-11
    OF - Director → CIF 0
  • 3
    Henderson, Tracey Jane Spencer
    Personal Assistant
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 4
    Henderson, Clive Spencer George
    Lawyer born in May 1960
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ 2002-07-03
    OF - Director → CIF 0
    Henderson, Clive Spencer George
    Legal Advisor born in May 1960
    Individual (3 offsprings)
    2008-10-28 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Lindop, Thomas Leonard
    Tea Trader born in September 1957
    Individual
    Officer
    2001-03-08 ~ 2005-11-15
    OF - Director → CIF 0
  • 6
    Lyons, Francis Daniel
    Lawyer born in January 1972
    Individual
    Officer
    2002-10-30 ~ 2007-07-11
    OF - Director → CIF 0
  • 7
    Wilkinson, John Adrian
    Engineer born in August 1961
    Individual
    Officer
    2002-11-26 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Landsberg, Olivia Jacqueline Anne
    Radio Producer born in April 1963
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2004-07-02
    OF - Director → CIF 0
  • 9
    Manners, John Peter
    Accountant born in January 1948
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2013-01-24
    OF - Director → CIF 0
    Manners, John Peter
    Accountant
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 10
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2001-02-23 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
  • 11
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2001-02-23 ~ 2001-03-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE DRIVE MANSIONS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
177,727 GBP2024-03-31
224,668 GBP2023-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Current Assets
177,732 GBP2024-03-31
224,673 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-177,727 GBP2024-03-31
-224,668 GBP2023-03-31
Net Current Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
105 GBP2024-03-31
105 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100 GBP2024-03-31
100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
100 GBP2024-03-31
100 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
100 GBP2024-03-31
100 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2024-03-31
105 shares2023-03-31

  • THE DRIVE MANSIONS LIMITED
    Info
    Registered number 04167401
    Flat 57 The Drive Mansions, 933-945 Fulham Road, Fulham, London SW6 5JD
    Private Limited Company incorporated on 2001-02-23 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.