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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
    Bird, Andrew
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    PARIS 011 LIMITED - 2006-09-22
    icon of addressAmk Building, Mill Lane, Passfield, Liphook, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    385,120 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Farrell, Michael John
    Driver born in November 1956
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Michael John Farrell
    Born in November 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-31
    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
  • 2
    Laney, Stewart James
    Driver born in January 1959
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Stewart James Laney
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tull, Christopher James
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Keech, Christopher David
    Transport Manager born in December 1953
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Christopher David Keech
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-04-07 ~ 2008-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WHEEL DRIVE LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Debtors
Current
4,564 GBP2024-04-30
4,565 GBP2023-04-30
Current Assets
4,564 GBP2024-04-30
4,565 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,548 GBP2024-04-30
Net Current Assets/Liabilities
16 GBP2024-04-30
16 GBP2023-04-30
Total Assets Less Current Liabilities
16 GBP2024-04-30
16 GBP2023-04-30
Net Assets/Liabilities
16 GBP2024-04-30
16 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
12 GBP2024-04-30
12 GBP2023-04-30
Equity
16 GBP2024-04-30
16 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,564 GBP2024-04-30
4,565 GBP2023-04-30
Corporation Tax Payable
Current
4,548 GBP2024-04-30
4,549 GBP2023-04-30
Creditors
Current
4,548 GBP2024-04-30
4,549 GBP2023-04-30

  • WHEEL DRIVE LIMITED
    Info
    Registered number 06557638
    icon of addressWey Court West, Union Road, Farnham GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2008-04-07 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.