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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 2
  • 1
    Burrows, Patrick James
    Born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    WILLACRE LIMITED - 1993-02-08
    icon of addressThe Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Wildsmith, Maxwell Brent
    Director born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Wright, Grant Campbell
    Company Director born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Phillips, Nicholas
    Sales And Operations Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-11-28
    OF - Director → CIF 0
  • 5
    Lee, Christopher John
    Company Secretary/Director born in February 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 1999-09-30
    OF - Director → CIF 0
    Lee, Christopher John
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2003-06-07 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 8
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 9
    Pellington, Andrew David
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 10
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 11
    Weeks, Stuart William
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 12
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Flower, Nicola Zoe
    Operations Director born in July 1971
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 14
    Thomas, Graham Martin
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 16
    Miller, Stewart
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 18
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 19
    Weedall, Lynne Marie
    H R Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Philpott, Stephen John Randall
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-06
    OF - Director → CIF 0
  • 21
    Fearn, Matthew
    Finance & Planning Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 22
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-06-07 ~ 1995-06-07
    PE - Nominee Director → CIF 0
  • 23
    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
    1995-06-07 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RACQUETS AND HEALTHTRACK GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RACQUETS AND HEALTHTRACK GROUP LIMITED
    Info
    Registered number 03065807
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • RACQUETS AND HEALTHTRACK GROUP LIMITED
    S
    Registered number 3065807
    icon of addressThe Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    RHG (SOLIHULL) LIMITED - 1997-01-15
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.