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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
    Anderson, Robert Ronald
    Director born in August 1949
    Individual (13 offsprings)
    Officer
    1999-09-16 ~ 2002-01-01
    OF - Director → CIF 0
    Anderson, Robert Ronald
    Individual (13 offsprings)
    Officer
    1999-09-16 ~ 2002-01-01
    OF - Secretary → 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
    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
  • 4
    Valentine, John
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    2016-04-12 ~ 2022-05-09
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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, 50352 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
  • 7
    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, 47040 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Director → 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
Debtors
14,340 GBP2025-07-31
14,340 GBP2024-07-31
Cash at bank and in hand
9 GBP2025-07-31
12 GBP2024-07-31
Current Assets
14,349 GBP2025-07-31
14,352 GBP2024-07-31
Creditors
Amounts falling due within one year
-19,061 GBP2025-07-31
-17,781 GBP2024-07-31
Net Current Assets/Liabilities
-4,712 GBP2025-07-31
-3,429 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-4,812 GBP2025-07-31
-3,529 GBP2024-07-31
Equity
-4,712 GBP2025-07-31
-3,429 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
14,340 GBP2025-07-31
14,340 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,971 GBP2025-07-31
1,143 GBP2024-07-31
Corporation Tax Payable
Current
9,532 GBP2025-07-31
9,201 GBP2024-07-31
Other Creditors
Current
7,558 GBP2025-07-31
7,437 GBP2024-07-31
Creditors
Current
19,061 GBP2025-07-31
17,781 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31

  • 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 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.