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
    Saputra, Lalu Hendra Noor
    Accountant born in June 1983
    Individual (34 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 2
    NOLTON SECRETARIES LIMITED
    105, London Street, Office 5, Reading, Berkshire, England
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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 9
  • 1
    Latilla, Emmanuel
    Managing Director born in October 1971
    Individual
    Officer
    2000-04-15 ~ 2003-05-12
    OF - Director → CIF 0
  • 2
    Vincenti, Remo
    Managing Director born in October 1957
    Individual
    Officer
    2003-09-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Tonarelli, Niccolo
    Marketing Manager born in February 1971
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2000-04-15
    OF - Director → CIF 0
  • 4
    Hayward, Max
    Managing Director born in July 1958
    Individual (28 offsprings)
    Officer
    2004-08-01 ~ 2016-02-27
    OF - Director → CIF 0
    Hayward, Max
    Company Secretary
    Individual (28 offsprings)
    Officer
    2000-03-14 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 5
    Galata, Aziza
    Secretary
    Individual
    Officer
    2005-08-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 6
    Office 5 105 London Street, Reading
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-10-25 ~ 2005-08-01
    PE - Secretary → CIF 0
  • 7
    Office 5 105 London Street, Reading, Berkshire
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-05-12 ~ 2004-08-01
    PE - Director → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-19 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
    1998-10-19 ~ 2000-03-14
    PE - Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-19 ~ 1998-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SKYTRACK LTD.

Previous name
HIGHWAY TELECOMMUNICATIONS LIMITED - 2004-12-21
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SKYTRACK LTD.
    Info
    HIGHWAY TELECOMMUNICATIONS LIMITED - 2004-12-21
    Registered number 03651692
    27 Old Gloucester Street, Office 2000, London WC1N 3AF
    Private Limited Company incorporated on 1998-10-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.