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 3
  • 1
    Mr Peter Mcallister Todd
    Born in February 1959
    Individual (15 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Miles Cameron Walton
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Boonzaier, Willem Louis
    Accountant born in July 1972
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Haasbroek, Hermanus Jacobus
    Businessman born in January 1947
    Individual
    Officer
    2000-07-31 ~ 2002-04-24
    OF - Director → CIF 0
  • 2
    Beetge, Eugene
    Businessman born in July 1970
    Individual
    Officer
    2000-07-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Hunter, Gillian Faye
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 4
    Bedford, Trevor John
    Director Chairman born in June 1934
    Individual
    Officer
    2003-01-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Petterson, Warren Leigh
    Company Director born in December 1967
    Individual
    Officer
    2020-03-09 ~ 2021-03-09
    OF - Director → CIF 0
  • 6
    Van Den Ende, Johannes Oscar Maria, Dr
    Consultant born in December 1952
    Individual
    Officer
    2001-01-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Taylor, Paul Anthony
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2001-01-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Barron, Gerald Allan
    Accountant born in February 1950
    Individual
    Officer
    2003-02-28 ~ 2016-01-27
    OF - Director → CIF 0
    Barron, Gerald Allan
    Individual
    Officer
    2004-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 9
    Du Toit, Coenraad Johannes
    Company Director born in January 1969
    Individual
    Officer
    2020-03-09 ~ 2021-03-09
    OF - Director → CIF 0
  • 10
    Lomberg, Peter Richard Myles
    Stock Broker born in April 1949
    Individual
    Officer
    2000-07-31 ~ 2001-06-29
    OF - Director → CIF 0
    Lomberg, Peter Richard Myles
    Individual
    Officer
    2000-07-31 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 11
    Brine, John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 12
    Scruby, Basil Thomas Richard
    Director born in March 1935
    Individual (4 offsprings)
    Officer
    2003-01-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Smyth, Patrick Charles
    Chief Executive born in September 1950
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2020-03-09
    OF - Director → CIF 0
  • 14
    Boonzaier, Willem Louis
    Individual (8 offsprings)
    Officer
    2020-03-09 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 15
    Brine, June
    Individual
    Officer
    2003-11-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-11-29 ~ 2003-11-01
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Director → CIF 0
  • 19
    Coastal Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2023-02-23 ~ 2024-03-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    IDCORP PLC - 2002-11-11
    133a, Hp22 5dw, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2020-01-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    C/o 5th Floor, La Croisette, Grand Baie, Mauritius
    Corporate
    Person with significant control
    2024-03-13 ~ 2024-03-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    14, Rue Du Rhone, Geneva 1204, Switzerland
    Corporate
    Person with significant control
    2020-01-27 ~ 2023-02-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SCANTRACK LIMITED

Previous name
IDCORP LIMITED - 2000-11-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
42,357 GBP2024-03-31
43,357 GBP2023-03-31
Cash at bank and in hand
14,035 GBP2024-03-31
32 GBP2023-03-31
Current Assets
56,392 GBP2024-03-31
43,389 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,168,145 GBP2024-03-31
-5,354,971 GBP2023-03-31
Net Current Assets/Liabilities
-4,111,753 GBP2024-03-31
-5,311,582 GBP2023-03-31
Total Assets Less Current Liabilities
-4,111,753 GBP2024-03-31
-5,311,582 GBP2023-03-31
Net Assets/Liabilities
-4,111,753 GBP2024-03-31
-5,311,582 GBP2023-03-31
Equity
Called up share capital
700 GBP2024-03-31
700 GBP2023-03-31
Share premium
613,978 GBP2024-03-31
613,978 GBP2023-03-31
Retained earnings (accumulated losses)
-4,726,431 GBP2024-03-31
-5,926,260 GBP2023-03-31
Equity
-4,111,753 GBP2024-03-31
-5,311,582 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • SCANTRACK LIMITED
    Info
    IDCORP LIMITED - 2000-11-28
    Registered number 04043833
    17 Gordon Road, Surbiton KT5 9AR
    Private Limited Company incorporated on 2000-07-31 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.