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 5
  • 1
    Brameld, Jason Ian Newman
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Barkwith, Antony John
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Finnan, Jamie Owen
    Managing Director born in January 1980
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Jenner, Freddie William
    Director born in November 1983
    Individual (11 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 5
    BUILT CYBERNETICS PLC - now
    AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
    AUKETT GROUP PLC - 2006-03-23
    AUKETT ASSOCIATES PLC - 2001-02-12
    BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
    10, Bonhill Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Taylor, Sarah Anne
    Business Manager born in December 1960
    Individual
    Officer
    2005-01-19 ~ 2023-11-02
    OF - Director → CIF 0
    Taylor, Sarah Anne
    Individual
    Officer
    2004-10-13 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 2
    Battye, Robert William Gerald
    It Services Manager born in June 1959
    Individual
    Officer
    2007-06-11 ~ 2012-07-02
    OF - Director → CIF 0
  • 3
    Taylor, John Eldon
    Chairman born in November 1959
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2023-10-17
    OF - Director → CIF 0
    Mr John Eldon Taylor
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Has significant influence or controlCIF 0
  • 4
    Szabo, Istvan Gyula
    Engineer Md born in January 1962
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-07-24
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-10-13 ~ 2004-10-14
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-13 ~ 2004-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECODRIVER LTD

Previous name
TR CONTROL SOLUTIONS LIMITED - 2023-10-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
51,731 GBP2023-10-16
86,476 GBP2022-10-31
Creditors
Current
-196,862 GBP2023-10-16
-124,343 GBP2022-10-31
Net Current Assets/Liabilities
-145,131 GBP2023-10-16
-37,867 GBP2022-10-31
Total Assets Less Current Liabilities
-145,131 GBP2023-10-16
-37,867 GBP2022-10-31
Creditors
Non-current
21,501 GBP2023-10-16
25,834 GBP2022-10-31
Net Assets/Liabilities
-166,632 GBP2023-10-16
-63,701 GBP2022-10-31
Equity
-166,632 GBP2023-10-16
-63,701 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-16
62021-11-01 ~ 2022-10-31

Related profiles found in government register
  • ECODRIVER LTD
    Info
    TR CONTROL SOLUTIONS LIMITED - 2023-10-18
    Registered number 05258662
    10 Bonhill Street, London EC2A 4PE
    Private Limited Company incorporated on 2004-10-13 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TR CONTROL SOLUTIONS LTD
    S
    Registered number 5258662
    M P A Ltd, 4 Mercers Manor Barns, Newport Pagnell, United Kingdom
    Limited in Companies House, England
    CIF 1 CIF 2
  • TR CONTROL SOLUTIONS LTD
    S
    Registered number 5258662
    M P A Ltd, 4 Mercers Manor Barns, Sherington, Newport Pagnell, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Np105 Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Np105 Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    M P A Ltd 4 Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.