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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
Active 2
  • 1
    Sando, Anthony Andrew
    Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ now
    OF - Director → CIF 0
    Anthony Andrew Sando
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sally Sando
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Pomfret, Tony Reginald
    Individual (865 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 2
    Maxwell, Linda
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-11-22 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2002-11-22 ~ 2002-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FULLDRIVE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
402,000 GBP2024-12-31
402,000 GBP2023-12-31
Cash at bank and in hand
1,187 GBP2024-12-31
2,187 GBP2023-12-31
Net Current Assets/Liabilities
-5,212 GBP2024-12-31
-2,912 GBP2023-12-31
Total Assets Less Current Liabilities
396,788 GBP2024-12-31
399,088 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Retained earnings (accumulated losses)
291,688 GBP2024-12-31
293,988 GBP2023-12-31
Equity
396,788 GBP2024-12-31
399,088 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
402,000 GBP2024-12-31
402,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,099 GBP2024-12-31
3,799 GBP2023-12-31
Other Creditors
Current
1,300 GBP2024-12-31
1,300 GBP2023-12-31
Creditors
Current
6,399 GBP2024-12-31
5,099 GBP2023-12-31

Related profiles found in government register
  • FULLDRIVE INVESTMENTS LIMITED
    Info
    Registered number 04598712
    icon of addressMarden House Barrows Road, The Pinnacles, Harlow, Essex CM19 5FD
    Private Limited Company incorporated on 2002-11-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • FULLDRIVE INVESTMENTS LTD
    S
    Registered number 04598712
    icon of addressMarden House, Barrows Road, The Pinnacles, Harlow, Essex, United Kingdom, CM19 5FD
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAYFORD BEAZLEY GROUP STORAGE LIMITED - 1983-04-20
    icon of addressMarden House Barrows Road, The Pinnacles, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    5,510,519 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.