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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 6
  • 1
    Sando, Anthony Andrew
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
    Anthony Andrew Sando
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Sally Sando
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Maxwell, Linda
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Pomfret, Tony Reginald
    Individual (24 offsprings)
    Officer
    2002-12-20 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2002-11-22 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-11-22 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FULLDRIVE INVESTMENTS LIMITED

Period: 2002-11-22 ~ now
Company number: 04598712
Registered name
FULLDRIVE INVESTMENTS LIMITED - now
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
    Marden House Barrows Road, The Pinnacles, Harlow, Essex CM19 5FD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • FULLDRIVE INVESTMENTS LTD
    S
    Registered number 04598712
    Marden 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 1
  • 1
    HARLOW GROUP STORAGE LTD
    - now 01228570
    HAYFORD BEAZLEY GROUP STORAGE LIMITED - 1983-04-20
    Marden House Barrows Road, The Pinnacles, Harlow, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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