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 3
  • 1
    Trevellyan, Lewis Derek
    Director born in July 1988
    Individual (18 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Trevellyan, Lance John Philip
    Director born in November 1953
    Individual (20 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
    Trevellyan, Lance John Philip
    Individual (20 offsprings)
    Officer
    1994-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    TREVELLYAN DEVELOPMENTS LIMITED
    Estate Management Office, Greenhills Estate, Tilford Road, Tilford, Farnham, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    106,892,638 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Trevellyan, Alexandra Hilary
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Rutherford, David Graham
    Confrence Managment born in October 1967
    Individual
    Officer
    1994-04-21 ~ 1996-08-12
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-08 ~ 1994-04-21
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-08 ~ 1994-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRACS CONTRACTING SERVICES LIMITED

Previous names
SIMPLY ONLINE SOLUTIONS LIMITED - 2017-05-03
EMSYS INTERNATIONAL LIMITED - 2012-05-03
TREVELLYAN INTERNATIONAL LIMITED - 2003-06-02
RUTHERFORD INTERNATIONAL LIMITED - 1996-10-07
WISEASSIST LIMITED - 1994-06-07
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
99999 - Dormant Company

  • TRACS CONTRACTING SERVICES LIMITED
    Info
    SIMPLY ONLINE SOLUTIONS LIMITED - 2017-05-03
    EMSYS INTERNATIONAL LIMITED - 2012-05-03
    TREVELLYAN INTERNATIONAL LIMITED - 2003-06-02
    RUTHERFORD INTERNATIONAL LIMITED - 1996-10-07
    WISEASSIST LIMITED - 1994-06-07
    Registered number 02916863
    Estate Management Office, Greenhills Estate Tilford Road, Tilford, Surrey GU10 2DZ
    Private Limited Company incorporated on 1994-04-08 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.