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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 30
  • 1
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Basil-jones, Richard
    Director born in February 1961
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Cadge, John Bernard George
    Computer Consultant born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1991-03-13) ~ 1992-11-06
    OF - Director → CIF 0
  • 4
    Macdougall, Alison Rose Mcalpine
    Individual (12 offsprings)
    Officer
    1995-08-07 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 5
    Blacknell, David
    Individual (59 offsprings)
    Officer
    1994-10-12 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 6
    Mccafferty, Thomas
    Computer Consultant born in January 1938
    Individual (22 offsprings)
    Officer
    (before 1991-03-13) ~ 1992-11-06
    OF - Director → CIF 0
  • 7
    Robinson, Sarah Nicole
    Individual (18 offsprings)
    Officer
    1998-05-22 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 8
    Elton, Graham Clive
    Director born in March 1963
    Individual (61 offsprings)
    Officer
    1995-08-07 ~ 1998-03-05
    OF - Director → CIF 0
  • 9
    Warwick, Peter
    Director born in January 1952
    Individual (16 offsprings)
    Officer
    1995-08-07 ~ 1997-10-17
    OF - Director → CIF 0
  • 10
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (89 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 12
    Miller, Alan Charles
    Finance Director born in September 1947
    Individual (51 offsprings)
    Officer
    1994-10-12 ~ 1995-08-07
    OF - Director → CIF 0
  • 13
    Wright, Malcolm John
    Chartered Accountant born in May 1953
    Individual (20 offsprings)
    Officer
    (before 1991-03-13) ~ 1992-11-06
    OF - Director → CIF 0
    Wright, Malcolm John
    Individual (20 offsprings)
    Officer
    (before 1991-03-13) ~ 1992-11-06
    OF - Secretary → CIF 0
  • 14
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (48 offsprings)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Gibson, William Knatchbull, The Honourable
    Newspaper Director born in August 1951
    Individual (26 offsprings)
    Officer
    1994-10-12 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    1995-08-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Cox, Derek John
    Sales Executive born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1991-03-13) ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (59 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 19
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 20
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (67 offsprings)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (67 offsprings)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 21
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 22
    Hanks, Richard
    Chartered Accountant born in June 1964
    Individual (28 offsprings)
    Officer
    1998-03-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 23
    Noble, Andrew David
    Finance Director born in August 1975
    Individual (46 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 24
    Levin, Dan
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    1992-11-06 ~ 1994-10-12
    OF - Director → CIF 0
    1998-08-19 ~ 2003-10-31
    OF - Director → CIF 0
    Levin, Dan
    Company Director
    Individual (10 offsprings)
    Officer
    1998-08-19 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 25
    Banks, Peter William
    Chartered Accountant born in March 1959
    Individual (19 offsprings)
    Officer
    2003-10-31 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Individual (19 offsprings)
    Officer
    2003-10-30 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 26
    Geary, Anthony Noel
    General Manager born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-03-13) ~ 1994-10-12
    OF - Director → CIF 0
  • 27
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 28
    Gordon, John
    Company Director born in September 1952
    Individual (46 offsprings)
    Officer
    1992-11-06 ~ 1996-04-01
    OF - Director → CIF 0
    Gordon, John
    Chief Executive born in September 1952
    Individual (46 offsprings)
    1998-08-19 ~ 2010-04-13
    OF - Director → CIF 0
    Gordon, John
    Company Director
    Individual (46 offsprings)
    Officer
    1992-11-06 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 29
    Williams, Eric Russell
    Computer Consultant born in April 1926
    Individual (3 offsprings)
    Officer
    (before 1991-03-13) ~ 1992-01-01
    OF - Director → CIF 0
  • 30
    XTREME INFORMATION SERVICES LIMITED
    - now 04244794 03255646
    XTREME INFORMATION SERVICES LIMITED
    - 2001-08-13
    TABLEBALL LIMITED - 2001-08-13
    Chapter House, 16 Brunswick Place, London, Birthday, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADTRACK LIMITED

Period: 1981-12-31 ~ now
Company number: 01581736
Registered names
ADTRACK LIMITED - now
CLIPDREE LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-35,960 GBP2024-12-31
-35,960 GBP2023-12-31
Net Current Assets/Liabilities
-35,960 GBP2024-12-31
-35,960 GBP2023-12-31
Total Assets Less Current Liabilities
-35,960 GBP2024-12-31
-35,960 GBP2023-12-31
Net Assets/Liabilities
-35,960 GBP2024-12-31
-35,960 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-36,060 GBP2024-12-31
-36,060 GBP2023-12-31
Equity
-35,960 GBP2024-12-31
-35,960 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ADTRACK LIMITED
    Info
    CLIPDREE LIMITED - 1981-12-31
    Registered number 01581736
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-20 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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