logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Ramberg, Bengt Erik
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Siebold, Mari Celeste
    Individual (2 offsprings)
    Officer
    1992-01-31 ~ 1993-06-09
    OF - Secretary → CIF 0
  • 3
    Bole, Peter Douglas
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2005-01-10 ~ 2006-12-04
    OF - Director → CIF 0
  • 4
    Walls, Mark William
    Born in May 1960
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2010-02-15
    OF - Director → CIF 0
  • 5
    Peterson, Douglas
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Kanter, Ralph Thomas Ludwig
    Born in October 1937
    Individual (43 offsprings)
    Officer
    1991-11-14 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Raynal, William Farmer
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 8
    Huhne, Christopher Murray Paul
    Born in July 1954
    Individual (13 offsprings)
    Officer
    1991-07-26 ~ 1992-06-22
    OF - Director → CIF 0
  • 9
    Bullivant, Peter Turville
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2017-10-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Moat, Christopher
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2005-01-10 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    Binder, Kurtis Joseph
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Trodd, Christopher Michael Joseph
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1991-07-26 ~ 1992-06-22
    OF - Director → CIF 0
  • 13
    Wolley, Hugh
    Born in April 1957
    Individual (48 offsprings)
    Officer
    2014-03-31 ~ 2017-02-28
    OF - Director → CIF 0
    Wolley, Hugh
    Individual (48 offsprings)
    Officer
    2014-02-04 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 14
    Cohenour, Jason Wayne
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2023-08-28 ~ 2024-01-22
    OF - Director → CIF 0
  • 15
    Taylor, Ian Compton
    Born in July 1937
    Individual (10 offsprings)
    Officer
    1991-09-17 ~ 1993-01-12
    OF - Director → CIF 0
  • 16
    Gallacher, Paul Nigel
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2011-08-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Bellwood, Russell Mark
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2005-01-10 ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2007-01-22 ~ 2009-08-28
    OF - Director → CIF 0
  • 19
    Doran, Stephen John
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2010-02-09 ~ 2014-03-27
    OF - Director → CIF 0
  • 20
    Duffell, John Heywood
    Born in June 1935
    Individual (3 offsprings)
    Officer
    1991-07-26 ~ 1992-01-31
    OF - Director → CIF 0
  • 21
    Gardner, Jeffery Ralph
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2023-08-28
    OF - Director → CIF 0
  • 22
    Rose, Mark N D
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 23
    Adams, Christopher
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 24
    Schmid, Justin O
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2019-02-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2011-08-15 ~ 2014-02-04
    OF - Director → CIF 0
  • 26
    Wheatley, Stephen Edward
    Born in May 1955
    Individual (21 offsprings)
    Officer
    1993-02-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 27
    Jordan, Mark Vincent
    Individual (1 offspring)
    Officer
    1991-07-26 ~ 1991-12-31
    OF - Secretary → CIF 0
  • 28
    Iperti, Maurizio
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 29
    Hilton, Greig Matthew
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2017-11-22 ~ 2019-02-25
    OF - Director → CIF 0
  • 30
    Sandford, Ian Roger
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2010-02-09 ~ 2011-08-15
    OF - Director → CIF 0
  • 32
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2005-01-10 ~ 2007-01-22
    OF - Director → CIF 0
  • 33
    Kim, Jikun
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 34
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-01-10 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 35
    Smith, Edward John Gerard
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2008-07-04 ~ 2009-07-21
    OF - Director → CIF 0
  • 36
    Dingle, Peter Geoffrey
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ 2007-04-24
    OF - Director → CIF 0
  • 37
    Paul Huhne, Peter Ivor
    Born in May 1926
    Individual (4 offsprings)
    Officer
    1991-07-26 ~ 1999-07-31
    OF - Director → CIF 0
  • 38
    Watters, Kevin Pearse
    Born in January 1944
    Individual (8 offsprings)
    Officer
    1993-02-04 ~ 2006-02-22
    OF - Director → CIF 0
    Watters, Kevin Pearse
    Individual (8 offsprings)
    Officer
    1993-06-10 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 39
    Talbot, Janet Alison
    Individual (6 offsprings)
    Officer
    1991-07-26 ~ 1993-06-09
    OF - Director → CIF 0
  • 40
    Burdiek, Michael Joseph
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2019-02-25 ~ 2020-05-27
    OF - Director → CIF 0
  • 41
    Murphy, Donal
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 42
    Wilson, David John
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2014-03-31 ~ 2017-10-24
    OF - Director → CIF 0
  • 43
    Dindyal, Anjay
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 44
    Moran, Stephen
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 45
    De Boucaud, Cedriane Marie
    Born in September 1969
    Individual (32 offsprings)
    Officer
    2014-02-04 ~ 2017-04-05
    OF - Director → CIF 0
  • 46
    Tohumcu, Ozgur
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ 2018-11-19
    OF - Director → CIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-07-26 ~ 1991-07-26
    OF - Nominee Secretary → CIF 0
  • 48
    CALAMP UK LTD
    08549972
    5, New Street Square, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    TANTALUM INNOVATIONS LIMITED
    - now 03382434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20
    Due to be dissolved on 2026-04-22
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    ALEX WILLARD LIMITED - 2002-10-30
    Otter House, Cowley Business Park, High Street, Cowley, Uxbridge, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

TRACKER NETWORK (UK) LIMITED

Period: 1993-04-19 ~ now
Company number: 02632771
Registered names
TRACKER NETWORK (UK) LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support 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.
Average Number of Employees
742020-02-29 ~ 2021-02-28
602019-03-01 ~ 2020-02-28
Fixed Assets
1,601,520 GBP2021-02-28
1,365,139 GBP2020-02-28
Total Inventories
1,296,040 GBP2021-02-28
1,345,279 GBP2020-02-28
Debtors
Current
2,547,589 GBP2021-02-28
1,769,518 GBP2020-02-28
Cash at bank and in hand
287,869 GBP2021-02-28
499,844 GBP2020-02-28
Current Assets
4,131,498 GBP2021-02-28
3,614,641 GBP2020-02-28
Net Current Assets/Liabilities
-3,157,708 GBP2021-02-28
-5,914,031 GBP2020-02-28
Total Assets Less Current Liabilities
-1,556,188 GBP2021-02-28
-4,548,892 GBP2020-02-28
Creditors
Non-current, Amounts falling due after one year
-2,018,093 GBP2020-02-28
Net Assets/Liabilities
-3,655,365 GBP2021-02-28
-6,618,985 GBP2020-02-28
Equity
Share premium
3,466,160 GBP2021-02-28
118,000 GBP2020-02-28
Capital redemption reserve
2,206,600 GBP2021-02-28
2,206,600 GBP2020-02-28
Other miscellaneous reserve
226,139 GBP2021-02-28
22,295 GBP2020-02-28
Retained earnings (accumulated losses)
-9,554,264 GBP2021-02-28
-8,965,880 GBP2020-02-28
Equity
-3,655,365 GBP2021-02-28
-6,618,985 GBP2020-02-28
Intangible Assets - Gross Cost
Development expenditure
760,390 GBP2021-02-28
740,390 GBP2020-02-28
Computer software
2,055,728 GBP2021-02-28
1,910,318 GBP2020-02-28
Intangible Assets - Gross Cost
2,816,118 GBP2021-02-28
2,650,708 GBP2020-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
233,717 GBP2021-02-28
83,972 GBP2020-02-28
Intangible Assets - Accumulated Amortisation & Impairment
1,983,034 GBP2021-02-28
1,563,736 GBP2020-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
149,745 GBP2020-02-29 ~ 2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
419,298 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
533,634 GBP2021-02-28
433,417 GBP2020-02-28
Computers
491,541 GBP2021-02-28
439,490 GBP2020-02-28
Other
820,436 GBP2021-02-28
130,590 GBP2020-02-28
Property, Plant & Equipment - Gross Cost
1,845,611 GBP2021-02-28
1,003,497 GBP2020-02-28
Property, Plant & Equipment - Other Disposals
Other
-23,706 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Other Disposals
-23,706 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
230,811 GBP2020-02-28
Computers
422,462 GBP2020-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
725,330 GBP2020-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
16,072 GBP2020-02-29 ~ 2021-02-28
Owned/Freehold
372,377 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,532 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,532 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295,277 GBP2021-02-28
Computers
438,534 GBP2021-02-28
Other
343,364 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,077,175 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
877,774 GBP2021-02-28
697,883 GBP2020-02-28
Amounts Owed by Group Undertakings
Current
994,350 GBP2021-02-28
Other Debtors
Current
217,880 GBP2021-02-28
611,923 GBP2020-02-28
Prepayments/Accrued Income
Current
457,585 GBP2021-02-28
459,712 GBP2020-02-28
Trade Creditors/Trade Payables
Current
871,387 GBP2021-02-28
476,113 GBP2020-02-28
Amounts owed to group undertakings
Current
1,722,536 GBP2021-02-28
4,179,236 GBP2020-02-28
Other Taxation & Social Security Payable
Current
292,675 GBP2021-02-28
176,621 GBP2020-02-28
Other Creditors
Current
334,401 GBP2021-02-28
29,752 GBP2020-02-28
Accrued Liabilities/Deferred Income
Current
3,727,597 GBP2021-02-28
4,622,136 GBP2020-02-28
Creditors
Current
7,289,206 GBP2021-02-28
9,528,672 GBP2020-02-28
Trade Creditors/Trade Payables
Non-current
1,961,509 GBP2021-02-28
2,004,374 GBP2020-02-28
Creditors
Non-current
2,099,177 GBP2021-02-28
2,018,093 GBP2020-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-02-28
1 shares2020-02-28
Par Value of Share
Class 1 ordinary share
0.12020-02-29 ~ 2021-02-28
  • TRACKER NETWORK (UK) LIMITED
    Info
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    Registered number 02632771
    The Atrium 1 Harefield Road, Uxbridge, Middlesex UB8 1PH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-26 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.