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 1
  • Grayston, Nigel Mark
    Director born in January 1964
    Individual (35 offsprings)
    Officer
    1999-09-16 ~ now
    OF - director → CIF 0
    Mr Nigel Mark Grayston
    Born in January 1964
    Individual (35 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Valentine, John
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2022-05-09
    OF - director → CIF 0
  • 2
    Allen, Ian Michael
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2016-04-12
    OF - director → CIF 0
    Allen, Ian Michael
    Director
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2016-04-12
    OF - secretary → CIF 0
  • 3
    Anderson, Robert Ronald
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2002-01-01
    OF - director → CIF 0
    Anderson, Robert Ronald
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2002-01-01
    OF - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-16 ~ 1999-09-16
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

EASITRAK LIMITED

Previous name
SOLAR ALARMS (CONSTRUCTION) LIMITED - 2014-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Debtors
14,227 GBP2023-07-31
18,505 GBP2022-07-31
Cash at bank and in hand
97 GBP2023-07-31
Current Assets
14,324 GBP2023-07-31
18,505 GBP2022-07-31
Creditors
Amounts falling due within one year
16,604 GBP2023-07-31
18,247 GBP2022-07-31
Net Current Assets/Liabilities
-2,280 GBP2023-07-31
258 GBP2022-07-31
Total Assets Less Current Liabilities
-2,280 GBP2023-07-31
258 GBP2022-07-31
Net Assets/Liabilities
-2,280 GBP2023-07-31
258 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-2,380 GBP2023-07-31
158 GBP2022-07-31
Equity
-2,280 GBP2023-07-31
258 GBP2022-07-31
Amounts owed by group undertakings and participating interests
14,150 GBP2023-07-31
18,385 GBP2022-07-31
Other Debtors
77 GBP2023-07-31
120 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
833 GBP2023-07-31
8,963 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
719 GBP2023-07-31
720 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,541 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
8,911 GBP2023-07-31
7,964 GBP2022-07-31
Other Creditors
Amounts falling due within one year
600 GBP2023-07-31
600 GBP2022-07-31

  • EASITRAK LIMITED
    Info
    SOLAR ALARMS (CONSTRUCTION) LIMITED - 2014-11-28
    Registered number 03842877
    Onega House, 112 Main Road, Sidcup DA14 6NE
    Private Limited Company incorporated on 1999-09-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.