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
    Taylor, Leanne
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Adeola, Temitope Oladayo
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Gerrard, Simon Elkan
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 4
    THE NORTH LONDON NETWORK LIMITED - now
    MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
    GALEFINE LIMITED - 1990-04-03
    197 Ballards Lane, Ballards Lane, London, England
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    1,699,225 GBP2023-12-31
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Simon Elkan Gerrard
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2017-09-07 ~ 2019-09-10
    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
  • 2
    Higbey, Alan William
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2020-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ETHAN DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2023-09-30
8 GBP2022-09-30
Current Assets
3,505 GBP2023-09-30
3,505 GBP2022-09-30
Net Current Assets/Liabilities
3,505 GBP2023-09-30
3,505 GBP2022-09-30
Total Assets Less Current Liabilities
3,513 GBP2023-09-30
3,513 GBP2022-09-30
Net Assets/Liabilities
3,513 GBP2023-09-30
3,513 GBP2022-09-30
Equity
3,513 GBP2023-09-30
3,513 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • ETHAN DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10950413
    197 Ballards Lane, London N3 1LP
    Private Limited Company incorporated on 2017-09-07 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.