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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 13
  • 1
    Brown, James Robert
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Caroline Hannah
    Born in December 1983
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Martine, Abigail Rose
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Gresham, Paul
    Born in February 1970
    Individual (1 offspring)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Irving, Mark
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 6
    Beatty, Andrea
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2023-10-06 ~ 2025-09-12
    OF - Director → CIF 0
  • 7
    Elliott, Lauren Michelle
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Elliott, Lauren
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2024-09-16
    OF - Secretary → CIF 0
  • 8
    Finch, Tony
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Chambers, Philippa
    Born in July 1963
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Bell, Olivia Jane
    Born in August 1998
    Individual (1 offspring)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Yandle, Mary
    Born in August 1964
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2003-08-20 ~ 2004-09-21
    OF - Nominee Director → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2003-08-20 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND DRIVE 2003 LIMITED

Period: 2003-08-20 ~ now
Company number: 04873350
Registered name
GRAND DRIVE 2003 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
458 GBP2025-01-31
458 GBP2024-01-31
Cash at bank and in hand
16,666 GBP2025-01-31
13,218 GBP2024-01-31
Current Assets
17,124 GBP2025-01-31
13,676 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-17,116 GBP2025-01-31
Net Current Assets/Liabilities
8 GBP2025-01-31
8 GBP2024-01-31
Equity
Called up share capital
8 GBP2025-01-31
8 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
450 GBP2025-01-31
450 GBP2024-01-31
Other Debtors
Amounts falling due within one year
8 GBP2025-01-31
8 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
458 GBP2025-01-31
Amounts falling due within one year, Current
458 GBP2024-01-31
Other Creditors
Current
17,116 GBP2025-01-31
13,668 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-01-31
8 shares2024-01-31

  • GRAND DRIVE 2003 LIMITED
    Info
    Registered number 04873350
    6 Second Avenue, Westcliff-on-sea, Essex SS0 8HY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.