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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Blagden, Neil Austin
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bruggen, Frederik Jacobus Van
    Ceo & President born in July 1959
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (112 offsprings)
    Officer
    2020-01-20 ~ 2021-09-29
    OF - Director → CIF 0
  • 4
    Jordan, Colin Lawrence
    Business Executive born in February 1948
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Fawcett, Thomas
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2023-09-27 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Flanagan, Anne Teresa
    Business Executive born in December 1963
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Lloyd-jukes, Kirsty Elizabeth Rachel
    Business Executive born in January 1984
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Holden, Oliver Daniel
    Chief Information Officer born in September 1972
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 9
    Chapman, Rodney John
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2020-05-05
    OF - Director → CIF 0
  • 10
    Parpia, Alia Hermione Manu
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Vorm, Teun Van Der
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Vreeburg, Adriana Susanna Maria
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Searle, David Richard
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2018-04-23 ~ 2019-07-22
    OF - Director → CIF 0
  • 14
    Jones, Lewis Frederick
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 15
    Bosch, Hans
    Born in September 1968
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Neil
    Md/Ceo born in September 1968
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Director → CIF 0
  • 17
    Siewers, Peter
    Born in February 1977
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Fleming, Martin Francis
    Chief Operating Officer born in March 1968
    Individual (19 offsprings)
    Officer
    2021-09-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Lloyd, Michael Samuel
    Commercial Director born in February 1978
    Individual (27 offsprings)
    Officer
    2015-12-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 20
    Cox, James Edward
    Lawyer born in March 1983
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 21
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Person with significant control
    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
  • 22
    Wassenaarseweg 220, 2596 Ec, Den Haag, The Netherlands
    Corporate (1 offspring)
    Person with significant control
    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
  • 23
    L3, 473 Bourke Street, Melbourne, Victoria, Australia
    Corporate (1 offspring)
    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

Period: 2020-06-19 ~ now
Company number: 09915313
Registered names
DRVN SOLUTIONS LIMITED - now
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment
56,837 GBP2024-12-31
38,032 GBP2023-12-31
Debtors
653,474 GBP2024-12-31
959,934 GBP2022-12-31
Current Assets
775,578 GBP2024-12-31
1,027,025 GBP2023-12-31
Net Current Assets/Liabilities
-57,660 GBP2024-12-31
22,049 GBP2023-12-31
Total Assets Less Current Liabilities
-823 GBP2024-12-31
60,081 GBP2023-12-31
Net Assets/Liabilities
-13,939,459 GBP2024-12-31
-11,254,097 GBP2023-12-31
Equity
Called up share capital
2,400,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Share premium
1,571,570 GBP2024-12-31
1,571,570 GBP2023-12-31
Retained earnings (accumulated losses)
-17,911,029 GBP2024-12-31
-15,225,667 GBP2023-12-31
Average number of employees in administration and support functions
232024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
138,268 GBP2024-12-31
107,271 GBP2023-12-31
Property, Plant & Equipment - Disposals
-11,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,431 GBP2024-12-31
69,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,442 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
70,661 GBP2024-12-31
35,336 GBP2023-12-31
Prepayments/Accrued Income
196,064 GBP2024-12-31
314,775 GBP2023-12-31
Debtors
Current
653,474 GBP2024-12-31
959,934 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
377,828 GBP2024-12-31
368,064 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
181,505 GBP2024-12-31
180,836 GBP2023-12-31
Other Creditors
Amounts falling due within one year
30,965 GBP2024-12-31
30,095 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
242,940 GBP2024-12-31
425,981 GBP2023-12-31
  • DRVN SOLUTIONS LIMITED
    Info
    INTELEMATICS EUROPE LIMITED - 2020-06-19
    Registered number 09915313
    Blue Fin, 110 Southwark Street, London SE1 0TA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.