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
    Bodill, Roger Anthony
    Director born in July 1953
    Individual (11 offsprings)
    Officer
    2014-10-02 ~ now
    OF - director → CIF 0
  • 2
    Wallis, Michelle Yvonne
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ now
    OF - director → CIF 0
  • 3
    Beynon, Gary Paul
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 4
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,587,876 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Johnstone, Mark Andrew
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2016-03-24
    OF - director → CIF 0
  • 2
    Bamforth, Kieron Ashley
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2014-11-13
    OF - director → CIF 0
  • 3
    Stott, Peter William
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2014-10-02 ~ 2014-11-13
    OF - director → CIF 0
  • 4
    DRIVESPEED UK LIMITED - 2017-06-15
    MEDWAY MAINE LIMITED - 2011-12-29
    PINT STRATEGIES LIMITED - 2009-09-15
    1st Floor Unit 5, Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,960,580 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRIVESPEED DIGITAL LIMITED

Previous name
MATRIX AUTOMOTIVE LIMITED - 2021-01-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
41,880 GBP2023-12-31
41,150 GBP2022-12-31
Creditors
Current
-56,482 GBP2023-12-31
-53,392 GBP2022-12-31
Net Current Assets/Liabilities
-11,185 GBP2023-12-31
-8,687 GBP2022-12-31
Total Assets Less Current Liabilities
-11,185 GBP2023-12-31
-8,687 GBP2022-12-31
Net Assets/Liabilities
-12,435 GBP2023-12-31
-10,087 GBP2022-12-31
Equity
-12,435 GBP2023-12-31
-10,087 GBP2022-12-31

  • DRIVESPEED DIGITAL LIMITED
    Info
    MATRIX AUTOMOTIVE LIMITED - 2021-01-04
    Registered number 09245478
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire YO32 9GZ
    Private Limited Company incorporated on 2014-10-02 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.