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
    Mosbech, Kent
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Benjamin Timothy
    Company Director born in January 1982
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    3, Myrtle Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    G.I.F. HOLDING LTD.
    2, Appletree Close, Redlynch, Salisbury, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,857 GBP2023-12-31
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Kent Mosbech
    Born in November 1970
    Individual (21 offsprings)
    Person with significant control
    2019-07-03 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Benjamin Timothy Heath
    Born in January 1982
    Individual (8 offsprings)
    Person with significant control
    2019-08-12 ~ 2022-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2023-04-25 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DRIVESHARE LIMITED

Previous names
DRIVE CO GROUP LIMITED - 2024-06-26
PASSO TOURISMO UK LIMITED - 2022-12-22
GTI VENTURES LIMITED - 2020-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Debtors
47,950 GBP2023-07-31
48,950 GBP2022-07-31
Cash at bank and in hand
930 GBP2023-07-31
56 GBP2022-07-31
Current Assets
48,880 GBP2023-07-31
49,006 GBP2022-07-31
Net Current Assets/Liabilities
48,880 GBP2023-07-31
49,006 GBP2022-07-31
Total Assets Less Current Liabilities
49,880 GBP2023-07-31
50,006 GBP2022-07-31
Creditors
Amounts falling due after one year
-49,047 GBP2023-07-31
-49,167 GBP2022-07-31
Net Assets/Liabilities
833 GBP2023-07-31
839 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
49,047 GBP2023-07-31
49,167 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • DRIVESHARE LIMITED
    Info
    DRIVE CO GROUP LIMITED - 2024-06-26
    PASSO TOURISMO UK LIMITED - 2022-12-22
    GTI VENTURES LIMITED - 2020-01-27
    Registered number 12082591
    1 Vine Street, Mayfair, London W1J 0AH
    Private Limited Company incorporated on 2019-07-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • DRIVE CO GROUP LIMITED
    S
    Registered number 12082591
    1, Vine Street, London, England, W1J 0AH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOOKZITE CORPORATION LIMITED - 2015-10-01
    1 Vine Street, Mayfair, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -93,618 GBP2023-12-31
    Person with significant control
    2023-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.