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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 4
  • 1
    Wallis, Nicholas Peter
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Wallis
    Born in March 1963
    Individual (20 offsprings)
    Person with significant control
    2020-02-17 ~ 2022-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maher-loughnan, Sam
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2022-01-18 ~ 2024-05-15
    OF - Director → CIF 0
    Sam Maher-loughnan
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    2022-01-18 ~ 2024-12-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Maher-loughnan, Ann
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2024-08-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    DATAFLOW MEASUREMENT SYSTEMS LIMITED
    03674035
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRIVETAC LIMITED

Period: 2021-09-01 ~ now
Company number: 12468025
Registered names
DRIVETAC LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets
24,801 GBP2025-05-31
103,940 GBP2024-05-31
Current Assets
5,204 GBP2025-05-31
376,764 GBP2024-05-31
Creditors
Current
-1,456,537 GBP2025-05-31
-1,570,307 GBP2024-05-31
Net Current Assets/Liabilities
-1,451,333 GBP2025-05-31
-1,193,543 GBP2024-05-31
Total Assets Less Current Liabilities
-1,426,532 GBP2025-05-31
-1,089,603 GBP2024-05-31
Equity
-1,426,532 GBP2025-05-31
-1,089,603 GBP2024-05-31

  • DRIVETAC LIMITED
    Info
    BEAST HOCKEY LIMITED - 2021-09-01
    Registered number 12468025
    Perrott House, 17 Bridge Street, Pershore, Worcestershire WR10 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.