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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 7
  • 1
    Ms Yael Reina Albukrek
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Garren, Joshua David, Dr
    Medical Doctor born in October 1968
    Individual (1 offspring)
    Officer
    2018-10-07 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Leon, Charlotte
    Individual (4 offsprings)
    Officer
    2002-01-09 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 4
    Leon, Benjamin Max
    Consultant born in November 1969
    Individual (16 offsprings)
    Officer
    2002-01-07 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Shine, Jonathan Michael
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2002-01-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Shine
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-01-07 ~ 2002-01-09
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-01-07 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRIVELECTRIC LIMITED

Period: 2002-01-07 ~ now
Company number: 04348519
Registered name
DRIVELECTRIC LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
4,598 GBP2025-02-28
6,130 GBP2024-02-28
Current Assets
2,658 GBP2025-02-28
8,704 GBP2024-02-28
Creditors
Current
-8,100 GBP2025-02-28
-14,851 GBP2024-02-28
Net Current Assets/Liabilities
-3,790 GBP2025-02-28
-4,495 GBP2024-02-28
Total Assets Less Current Liabilities
808 GBP2025-02-28
1,635 GBP2024-02-28
Accrued Liabilities/Deferred Income
-600 GBP2025-02-28
-1,600 GBP2024-02-28
Net Assets/Liabilities
208 GBP2025-02-28
35 GBP2024-02-28
Equity
208 GBP2025-02-28
35 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • DRIVELECTRIC LIMITED
    Info
    Registered number 04348519
    1-2 Johnston Road, Woodford Green IG8 0XA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 April 2026 and licensed under the Open Government Licence v3.0.