logo
explain how to read the page

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 6
  • 1
    Bosch, Hans
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Siewers, Peter
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Parpia, Alia Hermione Manu
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Blagden, Neil Austin
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (353) LIMITED - 1985-02-27
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    icon of addressWassenaarseweg 220, 2596 Ec, Den Haag, The Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2021-09-29
    OF - Director → CIF 0
  • 2
    Chapman, Rodney John
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2020-05-05
    OF - Director → CIF 0
  • 3
    Searle, David Richard
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Fawcett, Thomas
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Cox, James Edward
    Lawyer born in March 1983
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    Lloyd, Michael Samuel
    Commercial Director born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Lloyd-jukes, Kirsty Elizabeth Rachel
    Business Executive born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Holden, Oliver Daniel
    Chief Information Officer born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 9
    Vorm, Teun Van Der
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2019-05-23
    OF - Director → CIF 0
  • 10
    Taylor, Neil
    Md/Ceo born in September 1968
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-05-05
    OF - Director → CIF 0
  • 11
    Vreeburg, Adriana Susanna Maria
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Flanagan, Anne Teresa
    Business Executive born in December 1963
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 13
    Bruggen, Frederik Jacobus Van
    Ceo & President born in July 1959
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2017-04-26
    OF - Director → CIF 0
  • 14
    Jones, Lewis Frederick
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 15
    Fleming, Martin Francis
    Chief Operating Officer born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Jordan, Colin Lawrence
    Business Executive born in February 1948
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    icon of addressL3, 473 Bourke Street, Melbourne, Victoria, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-05
    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
parent relation
Company in focus

DRVN SOLUTIONS LIMITED

Previous name
INTELEMATICS EUROPE LIMITED - 2020-06-19
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
38,032 GBP2023-12-31
38,449 GBP2022-12-31
Debtors
959,934 GBP2023-12-31
1,202,884 GBP2022-12-31
Cash at bank and in hand
67,091 GBP2023-12-31
558,410 GBP2022-12-31
Current Assets
1,027,025 GBP2023-12-31
1,761,294 GBP2022-12-31
Creditors
Current
1,004,976 GBP2023-12-31
971,486 GBP2022-12-31
Net Current Assets/Liabilities
22,049 GBP2023-12-31
789,808 GBP2022-12-31
Total Assets Less Current Liabilities
60,081 GBP2023-12-31
828,257 GBP2022-12-31
Creditors
Non-current
11,314,178 GBP2023-12-31
8,686,578 GBP2022-12-31
Net Assets/Liabilities
-11,254,097 GBP2023-12-31
-7,858,321 GBP2022-12-31
Equity
Called up share capital
2,400,000 GBP2023-12-31
2,400,000 GBP2022-12-31
Share premium
1,571,570 GBP2023-12-31
1,571,570 GBP2022-12-31
Retained earnings (accumulated losses)
-15,225,667 GBP2023-12-31
-11,829,891 GBP2022-12-31
Equity
-11,254,097 GBP2023-12-31
-7,858,321 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,226 GBP2023-12-31
24,226 GBP2022-12-31
Computers
83,045 GBP2023-12-31
64,822 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
107,271 GBP2023-12-31
89,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,129 GBP2023-12-31
21,209 GBP2022-12-31
Computers
45,110 GBP2023-12-31
29,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,239 GBP2023-12-31
50,599 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,920 GBP2023-01-01 ~ 2023-12-31
Computers
15,720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
97 GBP2023-12-31
3,017 GBP2022-12-31
Computers
37,935 GBP2023-12-31
35,432 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,336 GBP2023-12-31
138,361 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
561,082 GBP2023-12-31
362,410 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
363,516 GBP2023-12-31
702,113 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
959,934 GBP2023-12-31
1,202,884 GBP2022-12-31
Trade Creditors/Trade Payables
Current
368,064 GBP2023-12-31
302,157 GBP2022-12-31
Other Taxation & Social Security Payable
Current
180,836 GBP2023-12-31
98,445 GBP2022-12-31
Other Creditors
Current
456,076 GBP2023-12-31
570,884 GBP2022-12-31
Amounts owed to group undertakings
Non-current
11,314,178 GBP2023-12-31
8,686,578 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,280,000 shares2023-12-31
Class 2 ordinary share
120,000 shares2023-12-31
  • DRVN SOLUTIONS LIMITED
    Info
    INTELEMATICS EUROPE LIMITED - 2020-06-19
    Registered number 09915313
    icon of addressBlue Fin, 110 Southwark Street, London SE1 0TA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.