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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
Active 2
  • 1
    Lane, Adam Christian
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilmore, Stephen Michael Quentin
    Consultant born in April 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    OF - Director → CIF 0
    Gilmore, Stephen Michael Quentin
    Consultant
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen Michael Quentin Gilmore
    Born in April 1955
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Lane, David James
    Consultant born in August 1947
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2007-12-25
    OF - Director → CIF 0
    Lane, David James
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2007-12-25
    OF - Secretary → CIF 0
  • 2
    Maile, Stephen Anthony
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Lane, Eileen Janet
    Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-02-02
    OF - Director → CIF 0
  • 4
    Martin, Karen Pamela
    Consultant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2012-07-12
    OF - Director → CIF 0
  • 5
    Butcher, David Anthony
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-06 ~ 2015-12-14
    OF - Director → CIF 0
parent relation
Company in focus

ECO-DRIVE SYSTEMS LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
310 GBP2021-03-31
Cash at bank and in hand
3,645 GBP2021-03-31
3,331 GBP2020-03-31
Creditors
Current
2,327 GBP2020-03-31
Net Current Assets/Liabilities
3,955 GBP2021-03-31
Total Assets Less Current Liabilities
3,955 GBP2021-03-31
1,004 GBP2020-03-31
Net Assets/Liabilities
-350,207 GBP2021-03-31
-348,997 GBP2020-03-31
Equity
Called up share capital
1,227 GBP2021-03-31
1,227 GBP2020-03-31
Share premium
231,845 GBP2021-03-31
231,845 GBP2020-03-31
Equity
-350,207 GBP2021-03-31
-348,997 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31

  • ECO-DRIVE SYSTEMS LIMITED
    Info
    Registered number 06198880
    icon of addressC/o Stephen Gilmore, Realty Law, Lancaster House, Newhall Street, Birmingham, West Midlands B3 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 and dissolved on 2023-09-12 (16 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.