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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
Active 3
  • 1
    Stears, Philip
    Born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Sarkar, Mark
    Born in April 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Bechtle Platz, Neckarsulm, Baden-wurtemberg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-15 ~ 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 5
  • 1
    Sarkar, Maria Flora
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2024-10-15
    OF - Director → CIF 0
    Sarkar, Maria Flora
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2024-10-15
    OF - Secretary → CIF 0
    Ms Maria Flora Sarkar
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-23 ~ 2021-02-26
    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
  • 2
    Baylay, Sharon
    Chair born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Jones, Harry Robert James
    Investor born in April 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Smith, Alan Glen
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Alan Glen Smith
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-23 ~ 2024-10-15
    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
  • 5
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 90 offsprings)
    Person with significant control
    2021-02-26 ~ 2024-10-15
    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

DRIVEWORKS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02021-02-23 ~ 2022-06-30
Fixed Assets - Investments
13,256,241 GBP2022-06-30
Creditors
Current
106,874 GBP2022-06-30
Net Current Assets/Liabilities
-106,874 GBP2022-06-30
Total Assets Less Current Liabilities
13,149,367 GBP2022-06-30
Creditors
Non-current
1,000,000 GBP2022-06-30
Net Assets/Liabilities
12,149,367 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
Share premium
9,999,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,149,367 GBP2022-06-30
Equity
12,149,367 GBP2022-06-30

Related profiles found in government register
  • DRIVEWORKS GROUP LIMITED
    Info
    Registered number 13218723
    icon of addressThe Barley Store Laskey Lane, Thelwall, Warrington WA4 2TF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • DRIVEWORKS GROUP LIMITED
    S
    Registered number 13218723
    icon of address3rd Floor No 4, St. Pauls Square, Liverpool, England, L3 9SJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 1929 LIMITED - 2003-05-23
    icon of addressThe Barley Store, Laskey Farm Laskey Lane, Thelwall, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,870,396 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.