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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 11
  • 1
    Puvindran, Janaki
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2026-07-13 ~ now
    OF - Director → CIF 0
    Mrs Janaki Puvindran
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Jonathan Mark Lupson
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2021-12-14 ~ 2026-01-26
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Thomas Grennan
    Born in June 1995
    Individual (4 offsprings)
    Person with significant control
    2021-12-14 ~ 2025-12-23
    PE - Has significant influence or controlCIF 0
  • 4
    Mcgrath, Barry Joseph
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
    Mr Barry Joseph Mcgrath
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Weintrob, Susan Maureen
    Individual (6 offsprings)
    Officer
    2007-12-12 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    Kneale, Emma Paula
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2026-07-13 ~ now
    OF - Director → CIF 0
    Miss Emma Paula Kneale
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2026-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Lupson, Jonathan Mark, Dr
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2026-05-11
    OF - Director → CIF 0
  • 8
    Weintrob, Howard Frank
    Born in June 1952
    Individual (22 offsprings)
    Officer
    2007-12-12 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Howard Frank Weintrob
    Born in June 1952
    Individual (22 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Patel, Jigna Surendra
    Born in April 1983
    Individual (1 offspring)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
    Mrs Jigna Surendra Patel
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4 Park Road, Moseley, Birmingham
    Dissolved Corporate (6 parents, 7491 offsprings)
    Officer
    2007-12-12 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 11
    CREDITREFORM (DIRECTORS) LIMITED
    - now 03417819 05951273
    CREDITREFORM LIMITED - 2006-10-10
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 2265 offsprings)
    Officer
    2007-12-12 ~ 2007-12-13
    OF - Director → CIF 0
parent relation
Company in focus

THE DRIVE (BROOKMANS PARK) LIMITED

Period: 2007-12-12 ~ now
Company number: 06451957
Registered name
THE DRIVE (BROOKMANS PARK) LIMITED - now
Recent 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
    4 The Drive, Brookmans Park, Hatfield AL9 7BD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.