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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 10
  • 1
    Herbert, Michael Stephen
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2024-06-04 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Diamond, Steven John
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Gashi, Endrit
    Born in January 1996
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, John Paul
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Doherty, Paul Nicholas
    Born in January 1970
    Individual (29 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Crowley, Siobhan Mary
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Siobhan Mary Crowley
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2024-06-04 ~ 2024-06-05
    OF - Director → CIF 0
    Person with significant control
    2024-06-04 ~ 2024-06-12
    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
  • 9
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    One Vine Street, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2024-09-03 ~ now
    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
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2024-06-04 ~ 2024-06-05
    OF - Director → CIF 0
    2024-06-04 ~ 2024-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT DRIVE TOPCO LIMITED

Period: 2024-06-05 ~ now
Company number: 15760487
Registered names
PROJECT DRIVE TOPCO LIMITED - now
AGHOCO 2305 LIMITED - 2024-06-05 15759231... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PROJECT DRIVE TOPCO LIMITED
    Info
    AGHOCO 2305 LIMITED - 2024-06-05
    Registered number 15760487
    Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-04 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.