logo
explain how to read the page

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 6
  • 1
    Holloway, Christopher James
    Born in December 1990
    Individual (12 offsprings)
    Officer
    2022-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Fasting, Kevin Phillip
    Born in August 1982
    Individual (36 offsprings)
    Officer
    2022-11-20 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    James, Redford
    Born in January 1991
    Individual (12 offsprings)
    Officer
    2023-09-05 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Redford James
    Born in January 1991
    Individual (12 offsprings)
    Person with significant control
    2023-09-05 ~ 2025-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rayner, Marc Thomas
    Born in October 1983
    Individual (29 offsprings)
    Officer
    2022-03-02 ~ 2022-11-20
    OF - Director → CIF 0
    Mr Marc Thomas Rayner
    Born in October 1983
    Individual (29 offsprings)
    Person with significant control
    2022-03-02 ~ 2022-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    KERV CAPITAL LIMITED
    13739590
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2022-11-20 ~ 2023-08-04
    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
  • 6
    CHRIS JAMES HOLDINGS LTD
    14189042
    19, Edgar Close, Kings Hill, West Malling, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-11-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OFF THE DRIVE LTD

Period: 2022-06-14 ~ now
Company number: 13949428 12874776... (more)
Registered names
OFF THE DRIVE LTD - now 12874776... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63120 - Web Portals
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
Current Assets
11,591 GBP2023-03-31
Creditors
Amounts falling due within one year
-76,638 GBP2023-03-31
Net Current Assets/Liabilities
-65,047 GBP2023-03-31
Total Assets Less Current Liabilities
-65,045 GBP2023-03-31
Net Assets/Liabilities
-65,045 GBP2023-03-31
Equity
-65,045 GBP2023-03-31
Average Number of Employees
22022-03-02 ~ 2023-03-31

  • OFF THE DRIVE LTD
    Info
    KEG ASSET FINANCE LIMITED - 2022-06-14
    Registered number 13949428
    Flat 10 Mill Street, East Malling, West Malling ME19 6DW
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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