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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
Active 1
  • Smith, Michael Edward
    Engineer born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Mcallister, Joanne Louise
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 2
    Gray, Kenneth
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 2001-06-15
    OF - Director → CIF 0
    Gray, Kenneth
    Company Director
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    Wiseman, Graham Mark
    Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 1996-07-18
    OF - Director → CIF 0
  • 4
    Cantillon, Tracy Ann
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 5
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    icon of addressCharter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (2 parents)
    Officer
    2001-12-01 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 6
    icon of address66 Wigmore Street, London
    Corporate
    Officer
    2003-05-01 ~ 2004-03-04
    PE - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-12-02 ~ 1993-12-02
    PE - Nominee Director → CIF 0
  • 8
    icon of addressSuite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2011-01-01
    PE - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-02 ~ 1993-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAX SYSTEMS LIMITED

Standard Industrial Classification
2811 - Manufacture Metal Structures & Parts
2875 - Manufacture Other Fabricated Metal Products

  • TRAX SYSTEMS LIMITED
    Info
    Registered number 02877336
    icon of address27 Greenwood Road, Yeovil, Somerset BA21 3LF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-02 and dissolved on 2013-06-25 (19 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.