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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 12
  • 1
    Louw, Jan Abraham
    Born in January 1943
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Gardiner, Bradley Michael
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2023-11-08
    OF - Director → CIF 0
    Mr Bradley Michael Gardiner
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2019-01-07 ~ 2023-11-08
    PE - Has significant influence or controlCIF 0
  • 3
    De Bruin, Lennard Johann
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Kevin
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 5
    Barnard, Craig
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Krokowski, Mateusz
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 7
    Black, John William
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Mr John William Black
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2019-01-07 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 8
    Gardiner, Gregory Neil
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Gregory Neil Gardiner
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 11
    ST JAMES'S CORPORATE SERVICES LIMITED
    - now 03566623
    PATCHBAND LIMITED - 1998-06-29
    Suite 31 Second Floor, 107 Cheapside, 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Officer
    2019-03-11 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 12
    INVICTA GLOBAL HOLDINGS LIMITED
    - now 11291559
    INVICTA GLOBAL HOLDINGS PLC - 2024-06-11
    C/o St James's Corporate Services Ltd, Suite 31, Second Floor, 107 Cheapside, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EURO DRIVESHAFTS LIMITED

Period: 2002-10-07 ~ now
Company number: 04554480
Registered name
EURO DRIVESHAFTS LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,730,138 GBP2025-03-31
4,730,138 GBP2024-03-31
Debtors
2,565 GBP2025-03-31
Cash at bank and in hand
2,741 GBP2025-03-31
11,567 GBP2024-03-31
Current Assets
5,306 GBP2025-03-31
11,567 GBP2024-03-31
Creditors
Current
3,487,614 GBP2025-03-31
3,239,076 GBP2024-03-31
Net Current Assets/Liabilities
-3,482,308 GBP2025-03-31
-3,227,509 GBP2024-03-31
Total Assets Less Current Liabilities
1,247,830 GBP2025-03-31
1,502,629 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
1,247,820 GBP2025-03-31
1,502,619 GBP2024-03-31
Equity
1,247,830 GBP2025-03-31
1,502,629 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4,730,138 GBP2024-03-31
Investments in Group Undertakings
4,730,138 GBP2025-03-31
4,730,138 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,565 GBP2025-03-31
Amounts owed to group undertakings
Current
3,475,373 GBP2025-03-31
3,235,913 GBP2024-03-31
Other Creditors
Current
12,241 GBP2025-03-31
3,163 GBP2024-03-31

Related profiles found in government register
  • EURO DRIVESHAFTS LIMITED
    Info
    Registered number 04554480
    Lygon House, 50 London Road, Bromley, Kent BR1 3RA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • EURO DRIVESHAFTS LIMITED
    S
    Registered number 04554480
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA
    Companies Act 2006 in Comapny Registered In England & Wales, England And Wales
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRIVESHAFT PARTS LTD
    06653579
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UPG UK & IRELAND LIMITED
    - now 01974788
    IMEXPART LIMITED
    - 2025-07-24 01974788
    Unit E1, Links 31, Willowbridge Way, Whitwood, Castleford, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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