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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 24
  • 1
    Brine, John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 2
    Haasbroek, Hermanus Jacobus
    Businessman born in January 1947
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2002-04-24
    OF - Director → CIF 0
  • 3
    Van Den Ende, Johannes Oscar Maria, Dr
    Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    2001-01-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Scruby, Basil Thomas Richard
    Director born in March 1935
    Individual (27 offsprings)
    Officer
    2003-01-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Beetge, Eugene
    Businessman born in July 1970
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Barron, Gerald Allan
    Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2016-01-27
    OF - Director → CIF 0
    Barron, Gerald Allan
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 7
    Lomberg, Peter Richard Myles
    Stock Broker born in April 1949
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2001-06-29
    OF - Director → CIF 0
    Lomberg, Peter Richard Myles
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 8
    Boonzaier, Willem Louis
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Boonzaier, Willem Louis
    Individual (8 offsprings)
    Officer
    2020-03-09 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 9
    Brine, June
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 10
    Petterson, Warren Leigh
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2021-03-09
    OF - Director → CIF 0
  • 11
    Bedford, Trevor John
    Director Chairman born in June 1934
    Individual (11 offsprings)
    Officer
    2003-01-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Taylor, Paul Anthony
    Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    2001-01-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Mr Miles Cameron Walton
    Born in December 1963
    Individual (26 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    Du Toit, Coenraad Johannes
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2021-03-09
    OF - Director → CIF 0
  • 15
    Hunter, Gillian Faye
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 16
    Smyth, Patrick Charles
    Chief Executive born in September 1950
    Individual (5 offsprings)
    Officer
    2000-09-13 ~ 2020-03-09
    OF - Director → CIF 0
  • 17
    Mr Peter Mcallister Todd
    Born in February 1959
    Individual (33 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 19
    Coastal Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2023-02-23 ~ 2024-03-13
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 20
    IDCORP LIMITED
    - now 04119329 04043833
    IDCORP PLC - 2002-11-11
    133a, Hp22 5dw, Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    C/o 5th Floor, La Croisette, Grand Baie, Mauritius
    Corporate (1 offspring)
    Person with significant control
    2024-03-13 ~ 2024-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Director → CIF 0
  • 23
    14, Rue Du Rhone, Geneva 1204, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2020-01-27 ~ 2023-02-23
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-11-29 ~ 2003-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCANTRACK LIMITED

Period: 2000-11-28 ~ now
Company number: 04043833
Registered names
SCANTRACK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
1,155 GBP2025-03-31
42,357 GBP2024-03-31
Cash at bank and in hand
14,035 GBP2024-03-31
Current Assets
1,155 GBP2025-03-31
56,392 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,829,475 GBP2025-03-31
-4,168,145 GBP2024-03-31
Net Current Assets/Liabilities
-2,828,320 GBP2025-03-31
-4,111,753 GBP2024-03-31
Total Assets Less Current Liabilities
-2,828,320 GBP2025-03-31
-4,111,753 GBP2024-03-31
Net Assets/Liabilities
-2,828,320 GBP2025-03-31
-4,111,753 GBP2024-03-31
Equity
Called up share capital
700 GBP2025-03-31
700 GBP2024-03-31
Share premium
613,978 GBP2025-03-31
613,978 GBP2024-03-31
Retained earnings (accumulated losses)
-3,442,998 GBP2025-03-31
-4,726,431 GBP2024-03-31
Equity
-2,828,320 GBP2025-03-31
-4,111,753 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.