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 4
  • 1
    Dubois, Vincent Arthur Ferdinand
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Mark Raymond
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    IMAGING 2000 LIMITED - 1996-09-10
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,194,694 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,746,952 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Willitts, Leon Nigel Wallis
    Company Director born in April 1952
    Individual (13 offsprings)
    Officer
    2007-03-05 ~ 2012-03-04
    OF - Director → CIF 0
  • 2
    Bowdler, Susan
    Individual (11 offsprings)
    Officer
    2012-03-04 ~ 2020-12-15
    OF - Secretary → CIF 0
    Mrs Susan Bowdler
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Toremans, Joel Robert
    Director born in July 1969
    Individual
    Officer
    2021-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Jones, Alan Edward
    Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    2012-03-04 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Alan Edward Jones
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Noakes, Bernard Carl
    Company Director born in November 1954
    Individual (11 offsprings)
    Officer
    2007-03-05 ~ 2012-03-04
    OF - Director → CIF 0
  • 6
    Brinton, Garth Nicholas
    Individual (9 offsprings)
    Officer
    2007-03-05 ~ 2012-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DRIVE MANAGEMENT SERVICES LIMITED

Previous names
HAMILTONS OF HALESOWEN LTD - 2020-12-18
BALL BEARING UNITS LIMITED - 2012-03-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2023-01-01
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2023-01-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2023-01-01

  • DRIVE MANAGEMENT SERVICES LIMITED
    Info
    HAMILTONS OF HALESOWEN LTD - 2020-12-18
    BALL BEARING UNITS LIMITED - 2012-03-26
    Registered number 06136733
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley DY1 4DA
    Private Limited Company incorporated on 2007-03-05 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.