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
    Normington, Duncan
    Chartered Accountant born in March 1976
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - Director → CIF 0
    Normington, Duncan Macrae
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ALTRAX GROUP LIMITED - 2017-03-21
    PIERRE CESSON LIMITED - 1999-10-04
    Unit 5, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    511,741 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ellwood, Simon Patrick
    Individual
    Officer
    1999-09-23 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 2
    Jones, Andrew Thomas
    Born in May 1965
    Individual
    Officer
    2010-08-09 ~ 2014-08-28
    OF - Director → CIF 0
  • 3
    Nilsson, Per-ola Ola
    Born in November 1970
    Individual
    Officer
    2014-06-02 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Bloom, Richard
    Individual (30 offsprings)
    Officer
    2014-06-02 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 5
    Lunau, Michael Torben
    Managing Director born in January 1962
    Individual
    Officer
    2014-06-02 ~ 2014-08-28
    OF - Director → CIF 0
  • 6
    Suckling, Robert Peter
    Director born in April 1948
    Individual
    Officer
    1999-09-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Bacon, Nigel
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2014-06-02
    OF - Director → CIF 0
    Bacon, Nigel
    Director
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-15 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-15 ~ 1999-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCANTRACK HEALTHCARE LIMITED

Previous name
CODEIMAGE LIMITED - 2010-08-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
587,279 GBP2020-12-31
587,279 GBP2019-12-31
Current Assets
587,279 GBP2020-12-31
587,279 GBP2019-12-31
Net Current Assets/Liabilities
587,279 GBP2020-12-31
587,279 GBP2019-12-31
Total Assets Less Current Liabilities
587,279 GBP2020-12-31
587,279 GBP2019-12-31
Net Assets/Liabilities
587,279 GBP2020-12-31
587,279 GBP2019-12-31
Equity
Called up share capital
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Retained earnings (accumulated losses)
487,279 GBP2020-12-31
487,279 GBP2019-12-31
Equity
587,279 GBP2020-12-31
587,279 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31

  • SCANTRACK HEALTHCARE LIMITED
    Info
    CODEIMAGE LIMITED - 2010-08-09
    Registered number 03807602
    14-15 Burford Way, Boldon Business Park, Boldon Colliery NE35 9PZ
    Private Limited Company incorporated on 1999-07-15 and dissolved on 2023-01-24 (23 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 24 April 2025 and licensed under the Open Government Licence v3.0.