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 2
  • 1
    Herrity, Katharine Joanna
    Finance Director born in July 1970
    Individual (40 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 2
    TABLEBALL LIMITED - 2001-08-13
    1, Ropemaker Street, London, England
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 28
  • 1
    Williams, Eric Russell
    Computer Consultant born in April 1926
    Individual
    Officer
    ~ 1992-01-01
    OF - director → CIF 0
  • 2
    Gibson, William Knatchbull, The Honourable
    Newspaper Director born in August 1951
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1994-12-31
    OF - director → CIF 0
  • 3
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    1995-08-07 ~ 1997-12-31
    OF - director → CIF 0
  • 4
    Banks, Peter William
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2010-04-13
    OF - director → CIF 0
    Banks, Peter William
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2010-04-13
    OF - secretary → CIF 0
  • 5
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - secretary → CIF 0
  • 6
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - director → CIF 0
  • 7
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - director → CIF 0
  • 8
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - director → CIF 0
  • 9
    Geary, Anthony Noel
    General Manager born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1994-10-12
    OF - director → CIF 0
  • 10
    Gordon, John
    Company Director born in September 1952
    Individual (19 offsprings)
    Officer
    1992-11-06 ~ 1996-04-01
    OF - director → CIF 0
    Gordon, John
    Chief Executive born in September 1952
    Individual (19 offsprings)
    1998-08-19 ~ 2010-04-13
    OF - director → CIF 0
    Gordon, John
    Company Director
    Individual (19 offsprings)
    Officer
    1992-11-06 ~ 1994-10-12
    OF - secretary → CIF 0
  • 11
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - director → CIF 0
  • 12
    Hanks, Richard
    Chartered Accountant born in June 1964
    Individual
    Officer
    1998-03-05 ~ 1998-08-17
    OF - director → CIF 0
  • 13
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    2017-12-31 ~ 2018-10-23
    OF - director → CIF 0
  • 14
    Elton, Graham Clive
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    1995-08-07 ~ 1998-03-05
    OF - director → CIF 0
  • 15
    Macdougall, Alison Rose Mcalpine
    Individual
    Officer
    1995-08-07 ~ 1998-05-22
    OF - secretary → CIF 0
  • 16
    Warwick, Peter
    Director born in January 1952
    Individual
    Officer
    1995-08-07 ~ 1997-10-17
    OF - director → CIF 0
  • 17
    Mccafferty, Thomas
    Computer Consultant born in January 1938
    Individual (10 offsprings)
    Officer
    ~ 1992-11-06
    OF - director → CIF 0
  • 18
    Blacknell, David
    Individual
    Officer
    1994-10-12 ~ 1995-08-07
    OF - secretary → CIF 0
  • 19
    Wright, Malcolm John
    Chartered Accountant born in May 1953
    Individual (13 offsprings)
    Officer
    ~ 1992-11-06
    OF - director → CIF 0
    Wright, Malcolm John
    Individual (13 offsprings)
    Officer
    ~ 1992-11-06
    OF - secretary → CIF 0
  • 20
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (60 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - director → CIF 0
  • 21
    Levin, Dan
    Company Director born in September 1945
    Individual
    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
    Officer
    1998-08-19 ~ 2003-10-20
    OF - secretary → CIF 0
  • 22
    Young, Lorraine Elizabeth
    Individual
    Officer
    2021-01-26 ~ 2024-09-09
    OF - secretary → CIF 0
  • 23
    Robinson, Sarah Nicole
    Individual
    Officer
    1998-05-22 ~ 1998-08-17
    OF - secretary → CIF 0
  • 24
    Cadge, John Bernard George
    Computer Consultant born in August 1939
    Individual
    Officer
    ~ 1992-11-06
    OF - director → CIF 0
  • 25
    Miller, Alan Charles
    Finance Director born in September 1947
    Individual
    Officer
    1994-10-12 ~ 1995-08-07
    OF - director → CIF 0
  • 26
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-04-30
    OF - director → CIF 0
  • 27
    Cox, Derek John
    Sales Executive born in December 1957
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 28
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2021-01-29 ~ 2025-01-22
    OF - director → CIF 0
parent relation
Company in focus

ADTRACK LIMITED

Previous name
CLIPDREE LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-35,960 GBP2023-12-31
-35,960 GBP2022-12-31
Net Current Assets/Liabilities
-35,960 GBP2023-12-31
-35,960 GBP2022-12-31
Total Assets Less Current Liabilities
-35,960 GBP2023-12-31
-35,960 GBP2022-12-31
Net Assets/Liabilities
-35,960 GBP2023-12-31
-35,960 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-36,060 GBP2023-12-31
-36,060 GBP2022-12-31
Equity
-35,960 GBP2023-12-31
-35,960 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 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 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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