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 1
  • Catlin, Andrew Richard James
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2011-11-17 ~ now
    OF - director → CIF 0
    Mr Andrew Richard James Catlin
    Born in August 1960
    Individual (17 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Carpenter, Michael Ian
    Co Director born in April 1944
    Individual (8 offsprings)
    Officer
    2001-03-16 ~ 2018-07-16
    OF - director → CIF 0
    Mr Michael Ian Carpenter
    Born in April 1944
    Individual (8 offsprings)
    Person with significant control
    2017-03-16 ~ 2018-07-16
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Birkenshaw, Jenny
    Individual
    Officer
    2001-03-16 ~ 2008-02-29
    OF - secretary → CIF 0
  • 3
    Mulingani, Ian Michael
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2011-11-17 ~ 2023-06-27
    OF - director → CIF 0
    Mulingani, Ian Michael
    Marketing
    Individual (14 offsprings)
    Officer
    2008-03-01 ~ 2023-06-27
    OF - secretary → CIF 0
    Mr Ian Michael Mulingani
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    2017-03-16 ~ 2023-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-16 ~ 2001-03-16
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE DRIVING EXPERIENCE LIMITED

Previous name
THE BRAND EXPERIENCE COMPANY LIMITED - 2003-02-25
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-23 ~ 2023-12-22
02021-12-23 ~ 2022-12-22
Debtors
1,000 GBP2023-12-22
1,000 GBP2022-12-22
Cash at bank and in hand
6 GBP2023-12-22
6 GBP2022-12-22
Total Assets Less Current Liabilities
1,006 GBP2023-12-22
1,006 GBP2022-12-22
Equity
Called up share capital
1,000 GBP2023-12-22
1,000 GBP2022-12-22
Retained earnings (accumulated losses)
6 GBP2023-12-22
6 GBP2022-12-22
Equity
1,006 GBP2023-12-22
1,006 GBP2022-12-22
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-22
1,000 GBP2022-12-22

  • THE DRIVING EXPERIENCE LIMITED
    Info
    THE BRAND EXPERIENCE COMPANY LIMITED - 2003-02-25
    Registered number 04181195
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2001-03-16 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.