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 4
  • 1
    Melluish, Paul Stephen
    Carpenter born in March 1964
    Individual (1 offspring)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Moore, James
    Furniture Remover born in January 1985
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Sebastian
    Telecoms Engineer born in January 1996
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Emily
    Business Manager born in June 1989
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Miss Emily Mason
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Harkness, Jason Craig
    Driver born in March 1969
    Individual (2 offsprings)
    Officer
    1998-04-10 ~ 2001-07-16
    OF - Director → CIF 0
  • 2
    Chivers, Philip Edward
    Teacher born in November 1977
    Individual
    Officer
    2004-01-01 ~ 2009-12-14
    OF - Director → CIF 0
    Chivers, Philip Edward
    Teacher
    Individual
    Officer
    2004-01-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 3
    Benson, Stephen John
    Landlord born in October 1963
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Prendiville, Robert George
    Sales Executive born in January 1976
    Individual
    Officer
    1999-07-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Quick, Andrew Derek
    Hgv 1 Driver born in August 1967
    Individual
    Officer
    1997-06-02 ~ 1998-04-10
    OF - Director → CIF 0
  • 6
    Melluish, Paul Stephen
    Carpenter
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 7
    Fishlock, Valerie Ann
    Telephonist born in July 1967
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
    Fishlock, Valerie Ann
    Individual
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 8
    Francis, Beverley Francis
    Cleaner born in October 1977
    Individual
    Officer
    1997-06-02 ~ 1999-07-29
    OF - Director → CIF 0
  • 9
    Budgen, Janette
    Retired born in September 1946
    Individual
    Officer
    2003-09-15 ~ 2013-01-23
    OF - Director → CIF 0
  • 10
    Lowe, Teresa
    Housewife
    Individual
    Officer
    1996-03-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 11
    Rasman, Thomas Luke
    Logistics Analyst born in July 1983
    Individual
    Officer
    2009-12-14 ~ 2015-12-13
    OF - Director → CIF 0
  • 12
    Hayes, David
    Farmer born in May 1979
    Individual
    Officer
    2009-11-17 ~ 2014-04-14
    OF - Director → CIF 0
  • 13
    Bright, Ella
    Marketing Consultant born in February 1990
    Individual
    Officer
    2015-03-20 ~ 2016-12-21
    OF - Director → CIF 0
    Bright, Ella
    Business Support Manager born in March 1986
    Individual
    Officer
    2015-03-20 ~ 2024-03-13
    OF - Director → CIF 0
  • 14
    Tester, Andrea Dawn
    Administrator born in August 1973
    Individual
    Officer
    1997-03-31 ~ 2003-09-16
    OF - Director → CIF 0
    Tester, Andrea Dawn
    Administrator
    Individual
    Officer
    1997-03-31 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 15
    Downe, Richard Brinley
    Mechanical Engineer born in June 1965
    Individual
    Officer
    ~ 1999-09-20
    OF - Director → CIF 0
  • 16
    Chivers, Kerry Louise
    Teacher born in September 1975
    Individual
    Officer
    2001-07-20 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Lowe, James
    Contracts Manager born in May 1965
    Individual
    Officer
    ~ 1997-05-27
    OF - Director → CIF 0
  • 18
    Jenner, Nicola
    Project Worker born in March 1971
    Individual
    Officer
    1994-05-10 ~ 1997-05-30
    OF - Director → CIF 0
parent relation
Company in focus

TRACKTAKE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • TRACKTAKE LIMITED
    Info
    Registered number 02071244
    1a Byfleet Avenue, Old Basing RG24 7HD
    Private Limited Company incorporated on 1986-11-06 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.