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 1
  • Andrews, Timothy
    Engineering Consultant born in November 1972
    Individual (1 offspring)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrews
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2021-06-08 ~ 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
    Dr Roger Major Greenwood
    Born in January 1937
    Individual
    Person with significant control
    2017-09-04 ~ 2020-11-01
    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
    Melville, Shaun
    Craftsman born in May 1989
    Individual
    Officer
    2023-08-04 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Badcock, Kevin
    Diector born in June 1959
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2023-08-04
    OF - Director → CIF 0
    Mr Kevin Badcock
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2020-11-01 ~ 2023-08-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Badcock, Phoebe Hannah
    Director born in April 1999
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2020-11-01
    OF - Director → CIF 0
    Miss Phoebe Hannah Badcock
    Born in April 1999
    Individual (1 offspring)
    Person with significant control
    2017-09-04 ~ 2020-11-01
    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
parent relation
Company in focus

NORTHANTS RESIN DRIVEWAYS LTD

Previous names
AMERIBRIT LTD - 2021-06-08
ENGUS LTD - 2020-12-09
PHEEB LTD - 2020-11-24
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Creditors
Current
-11,586 GBP2024-08-31
-10,823 GBP2023-09-30
Net Current Assets/Liabilities
-11,586 GBP2024-08-31
-10,823 GBP2023-09-30
Total Assets Less Current Liabilities
-11,586 GBP2024-08-31
-10,823 GBP2023-09-30
Net Assets/Liabilities
-11,586 GBP2024-08-31
-10,823 GBP2023-09-30
Equity
-11,586 GBP2024-08-31
-10,823 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-08-31
22022-10-01 ~ 2023-09-30

  • NORTHANTS RESIN DRIVEWAYS LTD
    Info
    AMERIBRIT LTD - 2021-06-08
    ENGUS LTD - 2020-12-09
    PHEEB LTD - 2020-11-24
    Registered number 10944918
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.