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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 5
  • 1
    Mcgrath, Barry Joseph
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ now
    OF - Director → CIF 0
    Mr Barry Joseph Mcgrath
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lupson, Jonathan Mark, Dr
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jonathan Lupson
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Patel, Jigna Surendra
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
    Mrs Jigna Surendra Patel
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Thomas Grennan
    Born in June 1995
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Weintrob, Susan Maureen
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Weintrob, Howard Frank
    Accountant born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Howard Frank Weintrob
    Born in June 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address4 Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-12 ~ 2007-12-13
    PE - Secretary → CIF 0
  • 4
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2007-12-12 ~ 2007-12-13
    PE - Director → CIF 0
parent relation
Company in focus

THE DRIVE (BROOKMANS PARK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
43,256 GBP2024-12-31
43,256 GBP2023-12-31
Current Assets
844 GBP2024-12-31
885 GBP2023-12-31
Creditors
Amounts falling due within one year
-840 GBP2024-12-31
-881 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
43,260 GBP2024-12-31
43,260 GBP2023-12-31
Creditors
Amounts falling due after one year
-43,256 GBP2024-12-31
-43,256 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE DRIVE (BROOKMANS PARK) LIMITED
    Info
    Registered number 06451957
    icon of address4 The Drive, Brookmans Park, Hatfield AL9 7BD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.