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 3
  • 1
    Shah, Navinchandra Keshavlal
    Businessman born in March 1949
    Individual (7 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ansuya
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    46, Heddon Court Avenue, Barnet, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,117,288 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 2
    Shah, Mukesh Zaverchand
    Property Director born in February 1960
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Shah, Ninna Mukesh
    Accounts Manager
    Individual (28 offsprings)
    Officer
    2003-10-30 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARNDRIVE 3 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

  • EARNDRIVE 3 LIMITED
    Info
    Registered number 04947871
    102 Weston Drive, Stanmore HA7 2EN
    Private Limited Company incorporated on 2003-10-30 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.