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 5
  • 1
    Mcdermott, Jason Daniel
    Director born in December 1974
    Individual (25 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 2
    Muir, Iain Campbell
    Director born in June 1979
    Individual (32 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 3
    Mcdermott, William Michael
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 4
    Walker, James William
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 5
    Mcdermott, Darren George
    Director born in February 1973
    Individual (68 offsprings)
    Officer
    2020-01-28 ~ now
    OF - director → CIF 0
    Darren George Mcdermott
    Born in February 1973
    Individual (68 offsprings)
    Person with significant control
    2020-01-28 ~ now
    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
parent relation
Company in focus

DRVN AUTOMOTIVE LTD

Previous names
BRAVEHEART CAPITAL LTD - 2023-02-20
DMD HOLDINGS LTD. - 2021-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets - Investments
4,148 GBP2023-04-30
4,148 GBP2022-04-30
Fixed Assets
4,148 GBP2023-04-30
4,148 GBP2022-04-30
Cash at bank and in hand
1 GBP2023-04-30
1 GBP2022-04-30
Current Assets
1 GBP2023-04-30
1 GBP2022-04-30
Net Current Assets/Liabilities
-4,147 GBP2023-04-30
-4,147 GBP2022-04-30
Total Assets Less Current Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Other Creditors
Amounts falling due within one year
4,148 GBP2023-04-30
4,148 GBP2022-04-30
Related profiles found in government register
  • DRVN AUTOMOTIVE LTD
    Info
    BRAVEHEART CAPITAL LTD - 2023-02-20
    DMD HOLDINGS LTD. - 2021-04-08
    Registered number SC652849
    Mcdermott House, Tweed Place, Perth PH1 1TJ
    Private Limited Company incorporated on 2020-01-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • DRVN AUTOMOTIVE LTD
    S
    Registered number Sc652849
    Mcdermott House, Tweed Place, Perth, Scotland, PH1 1TJ
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    MANN RACING LIMITED - 2002-07-30
    Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -708,786 GBP2023-10-31
    Person with significant control
    2024-05-27 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    THE SIM BUNKER LTD. - 2023-03-02
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (6 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    KOENIGSEGG LONDON LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Corporate (7 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DMD NEWBURY LIMITED - 2023-03-29
    KOENIGSEGG FINANCIAL SERVICES LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    DMD GOODWOOD LIMITED - 2023-03-29
    GHOST SQUADRON LIMITED - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Corporate (6 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    EVOLUTION E-TYPES LTD. - 2024-02-15
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2024-10-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    PENSO GROUP HOLDINGS LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-06-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    URBAN RURAL LTD. - 2024-02-19
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2024-02-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 1, Park 2000 Millenium Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England
    Corporate (2 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    VARLEY HILLS LIMITED - 1987-02-10
    Plot 6 Siskin Drive, Coventry
    Corporate (6 parents)
    Equity (Company account)
    930,476 GBP2022-04-30
    Person with significant control
    2023-09-25 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29
    J E ENGINEERING LIMITED - 1995-08-14
    J E MOTORS (COVENTRY) LIMITED - 1991-11-11
    WARWICK TANKERS LIMITED - 1986-10-20
    Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    687,761 GBP2022-06-30
    Person with significant control
    2023-05-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2021-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • KOENIGSEGG LONDON LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Corporate (7 parents)
    Person with significant control
    2022-05-11 ~ 2023-03-09
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.