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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 7
  • 1
    Valentine, John
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    2016-04-12 ~ 2022-05-09
    OF - Director → CIF 0
  • 2
    Allen, Ian Michael
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    1999-09-16 ~ 2016-04-12
    OF - Director → CIF 0
    Allen, Ian Michael
    Director
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 3
    Anderson, Robert Ronald
    Director born in August 1949
    Individual (12 offsprings)
    Officer
    1999-09-16 ~ 2002-01-01
    OF - Director → CIF 0
    Anderson, Robert Ronald
    Individual (12 offsprings)
    Officer
    1999-09-16 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 4
    Grayston, Nigel Mark
    Born in January 1964
    Individual (41 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
    Mr Nigel Mark Grayston
    Born in January 1964
    Individual (41 offsprings)
    Person with significant control
    2016-09-16 ~ 2016-09-16
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 6
    THE BRIDGE GROUP BROMLEY LIMITED
    - now 07065157
    BRIDGE SECURITY ASSOCIATES (HOLDINGS) LTD - 2018-02-01 07065157
    TOWER KENT FESTIVALS LIMITED - 2010-10-05
    Onega House, 112 Main Road, Sidcup, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    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
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASITRAK LIMITED

Period: 2014-11-28 ~ now
Company number: 03842877
Registered names
EASITRAK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Debtors
14,340 GBP2024-07-31
14,227 GBP2023-07-31
Cash at bank and in hand
12 GBP2024-07-31
97 GBP2023-07-31
Current Assets
14,352 GBP2024-07-31
14,324 GBP2023-07-31
Creditors
Amounts falling due within one year
17,781 GBP2024-07-31
16,604 GBP2023-07-31
Net Current Assets/Liabilities
3,429 GBP2024-07-31
2,280 GBP2023-07-31
Total Assets Less Current Liabilities
-3,429 GBP2024-07-31
-2,280 GBP2023-07-31
Net Assets/Liabilities
-3,429 GBP2024-07-31
-2,280 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-3,529 GBP2024-07-31
-2,380 GBP2023-07-31
Equity
-3,429 GBP2024-07-31
-2,280 GBP2023-07-31
Amounts owed by group undertakings and participating interests
14,150 GBP2024-07-31
14,150 GBP2023-07-31
Other Debtors
190 GBP2024-07-31
77 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
833 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,142 GBP2024-07-31
719 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,638 GBP2024-07-31
5,541 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
9,201 GBP2024-07-31
8,911 GBP2023-07-31
Other Creditors
Amounts falling due within one year
800 GBP2024-07-31
600 GBP2023-07-31

  • EASITRAK LIMITED
    Info
    SOLAR ALARMS (CONSTRUCTION) LIMITED - 2014-11-28
    Registered number 03842877
    Unit 2a Lagoon Road, Orpington BR5 3QX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.