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.
- 1
Worsley, Rebecca Mary
Born in July 1975Individual (4 offsprings)Officer
2020-12-22 ~ nowOF - Director → CIF 0 - 2
Layton, James Michael
Born in August 1945Individual (7 offsprings)Officer 1996-09-26 ~ nowOF - Director → CIF 0Mr James Michael Layton
Born in August 1945Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Layton, Ann Janet
Married Woman born in November 1947IndividualOfficer 1996-09-26 ~ 2010-09-20OF - Director → CIF 0 - 2
Wilson, Norman Blair
AccountantIndividual (4 offsprings)Officer 2009-05-11 ~ 2022-12-29OF - Secretary → CIF 0 - 3
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-09-26 ~ 1996-09-26PE - Nominee Secretary → CIF 0 - 4
WAF SECRETARIES LIMITED
- nowWAW SECRETARIES LIMITED - 2002-09-30EDENBRIGHT LIMITED - 1992-05-22Suite B, Ailesbury Court, Marlborough, WiltshireActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2024-04-30Officer1996-09-26 ~ 2009-05-11PE - Secretary → CIF 0
PLUMTRAK LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 03254982
PLUMTRAK LIMITED
InfoThe Brow, Great Somerford, Chippenham, Wiltshire SN15 5JBPRIVATE LIMITED COMPANY incorporated on 1996-09-26 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0 PLUMTRAK LIMITED
SRegistered number 3254982CIF 1The Brow, Great Somerford, Chippenham, Wilts, United Kingdom, SN15 5JBPLUMTRAK LTD
SRegistered number 3254982CIF 2The Brow, Great Somerford, Chippenham, England, SN15 5JBPLUMTRAK LIMITED
SRegistered number 03254982The Brow, Great Somerford, Chippenham, Wiltshire, England, SN15 5JBCompany Limited By Shares in Companies House, England And WalesCIF 3
- 1
EPG DEVELOPMENT V LLP
- nowHAUXTON MILL (HAUXTON) LLP - 2015-12-24Downing College, Regent Street, Cambridge, Cambs, EnglandActive Corporate (44 parents, 10 offsprings)Officer 2016-05-31 ~ nowCIF 2 - LLP Designated Member → ME - 23 Castlegate, Grantham, LincolnshireActive Corporate (4 parents)Person with significant control 2024-05-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 33 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Person with significant control 2019-10-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4The Brow, Great Somerford, Chippenham, WiltshireDissolved Corporate (3 parents)Equity (Company account)193,943 GBP2023-04-30Person with significant control 2023-03-23 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 1Scutches Barn, 17 High Street, Whittlesford, CambsDissolved Corporate (3 parents, 11 offsprings)Officer 2013-12-23 ~ 2021-04-06CIF 1 - LLP Member → ME
- 2The Brow, Great Somerford, Chippenham, Wiltshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-16 ~ 2017-12-19CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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