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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
    Carter, John Vernon
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Mr John Vernon Carter
    Born in July 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Corporate Administration Services Limited
    Born in April 1993
    Individual (509 offsprings)
    Officer
    2003-05-27 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Miller, Graham Patrick
    Engineer born in April 1971
    Individual (6 offsprings)
    Officer
    2003-05-27 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Macnay, Bruce William
    Individual (21 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Miller, Samantha Kate
    Manager born in June 1973
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2011-03-23
    OF - Director → CIF 0
    Miller, Samantha Kate
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 6
    SHEA ANTIQUES LIMITED - now
    SHEA MEDIA LIMITED - 2011-03-02
    CORPORATE DESIGNS LIMITED - 2004-04-05 04775606
    53 Rodney Street, Liverpool
    Dissolved Corporate (7 parents, 68 offsprings)
    Officer
    2003-05-27 ~ 2003-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DUODRIVE LIMITED

Period: 2003-05-27 ~ now
Company number: 04777660
Registered name
DUODRIVE LIMITED - now
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Fixed Assets
992 GBP2025-05-31
1,508 GBP2024-05-31
Current Assets
61,501 GBP2025-05-31
92,329 GBP2024-05-31
Creditors
Amounts falling due within one year
-76,851 GBP2025-05-31
-60,699 GBP2024-05-31
Net Current Assets/Liabilities
-13,380 GBP2025-05-31
31,921 GBP2024-05-31
Total Assets Less Current Liabilities
-12,388 GBP2025-05-31
33,429 GBP2024-05-31
Creditors
Amounts falling due after one year
-163,392 GBP2025-05-31
-163,392 GBP2024-05-31
Net Assets/Liabilities
-177,780 GBP2025-05-31
-131,763 GBP2024-05-31
Equity
-177,780 GBP2025-05-31
-131,763 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • DUODRIVE LIMITED
    Info
    Registered number 04777660
    Agincourt House, 14 Clytha Park Road, Newport NP20 4PB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.