Parental companies, filial companies, and officers of CAPITAL DRIVEWAYS LTD.

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 1

Nicholls, Derek, Mt
Builder born in November 1965
Individual (3 offsprings)
Officer
2019-09-01 ~ now
OF - director → CIF 0
Mt Derek Nicholls
Born in November 1965
Individual (3 offsprings)
Person with significant control
2019-09-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 4

1
Mcleod, John Alexander
Business Executive born in March 1956
Individual (43 offsprings)
Officer
2018-02-01 ~ 2019-07-01
OF - director → CIF 0
2
Millard, Frances
Business Executive born in June 1990
Individual (2 offsprings)
Officer
2016-07-12 ~ 2018-09-01
OF - director → CIF 0
Ms Frances Millard
Born in June 1990
Individual (2 offsprings)
Person with significant control
2018-02-01 ~ 2019-09-01
PE - Ownership of shares – 75% or more → CIF 0
3
Nicholls, Derek
Business Executive born in November 1965
Individual (3 offsprings)
Officer
2017-01-17 ~ 2018-02-28
OF - director → CIF 0
Derek Nicholls
Born in November 1965
Individual (3 offsprings)
Person with significant control
2017-01-17 ~ 2018-02-01
PE - Ownership of shares – 75% or more → CIF 0
4
Kelbie, Robert Bruce
Business Executive born in October 1983
Individual (2 offsprings)
Officer
2016-07-12 ~ 2017-01-17
OF - director → CIF 0
Kelbie, Robert Bruce
Company Director born in October 1983
Individual (2 offsprings)
2019-07-01 ~ 2019-09-01
OF - director → CIF 0
Mr Robert Bruce Kelbie
Born in October 1983
Individual (2 offsprings)
Person with significant control
2016-07-12 ~ 2017-01-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

CAPITAL DRIVEWAYS LTD.

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

27,500 GBP2019-07-31

30,176 GBP2018-07-31

Current Assets

42,500 GBP2019-07-31

121,415 GBP2018-07-31

Creditors

Amounts falling due within one year

-40,000 GBP2019-07-31

-46,700 GBP2018-07-31

Net Current Assets/Liabilities

2,500 GBP2019-07-31

74,715 GBP2018-07-31

Total Assets Less Current Liabilities

30,000 GBP2019-07-31

104,891 GBP2018-07-31

Creditors

Amounts falling due after one year

0 GBP2019-07-31

0 GBP2018-07-31

Net Assets/Liabilities

30,000 GBP2019-07-31

104,891 GBP2018-07-31

Equity

30,000 GBP2019-07-31

104,891 GBP2018-07-31

CAPITAL DRIVEWAYS LTD.
Info
Registered number SC540087
27 Lauriston Street, Edinburgh EH3 9DQ
Private Limited Company incorporated on 2016-07-12 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2019-07-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.