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 5
  • 1
    Rutter, Mark John
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2016-01-19 ~ now
    OF - director → CIF 0
  • 2
    England, Stephen
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 3
    Rivers, Paul Frederick, Mr.
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2002-04-16 ~ now
    OF - director → CIF 0
  • 4
    SILVERSPIN LTD - 2002-10-03
    21, Marina Court, Castle Street, Hull, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1,635 GBP2023-12-31
    Officer
    2008-05-23 ~ now
    OF - secretary → CIF 0
  • 5
    RE:DIGITAL GROUP LIMITED
    21 Marina Court, Castle Street, Hull, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -62,076 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Harborow, Jason Andrew
    Director born in February 1970
    Individual
    Officer
    2002-05-17 ~ 2004-01-23
    OF - director → CIF 0
  • 2
    Brown, Julia Diane
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-16
    OF - director → CIF 0
  • 3
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2001-04-30 ~ 2002-04-16
    OF - director → CIF 0
    Hall, Wendy Margaret
    Solicitor
    Individual (155 offsprings)
    Officer
    2001-04-30 ~ 2002-04-16
    OF - secretary → CIF 0
  • 4
    England, Stephen
    Company Director born in February 1957
    Individual (8 offsprings)
    Officer
    2002-04-16 ~ 2015-12-07
    OF - director → CIF 0
  • 5
    Clarke, Christopher Ian
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ 2023-10-01
    OF - director → CIF 0
  • 6
    Ramsay, David John
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2003-09-01
    OF - director → CIF 0
  • 7
    Rivers, Paul Frederick, Mr.
    Director
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2008-05-23
    OF - secretary → CIF 0
  • 8
    RE: MEDIA LIMITED - 2012-01-04
    RE: MEDIA PLC - 2007-02-21
    THE HUB INTERACTIVE LIMITED - 2000-09-01
    SJC 22 LIMITED - 1997-10-30
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,417 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRACTIVITY LIMITED

Previous names
RE: LICENSING SYSTEMS LIMITED - 2005-10-18
SJC 105 LIMITED - 2001-05-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
120,000 GBP2023-12-31
180,000 GBP2022-12-31
Property, Plant & Equipment
117,260 GBP2023-12-31
4,449 GBP2022-12-31
Fixed Assets
237,260 GBP2023-12-31
184,449 GBP2022-12-31
Debtors
289,527 GBP2023-12-31
232,685 GBP2022-12-31
Cash at bank and in hand
17,177 GBP2023-12-31
4,144 GBP2022-12-31
Current Assets
306,704 GBP2023-12-31
236,829 GBP2022-12-31
Creditors
Current
280,107 GBP2023-12-31
332,014 GBP2022-12-31
Net Current Assets/Liabilities
26,597 GBP2023-12-31
-95,185 GBP2022-12-31
Total Assets Less Current Liabilities
263,857 GBP2023-12-31
89,264 GBP2022-12-31
Creditors
Non-current
-87,853 GBP2023-12-31
Net Assets/Liabilities
146,954 GBP2023-12-31
89,264 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
146,854 GBP2023-12-31
89,164 GBP2022-12-31
Equity
146,954 GBP2023-12-31
89,264 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
600,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
480,000 GBP2023-12-31
420,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
60,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
134,824 GBP2023-12-31
16,566 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,564 GBP2023-12-31
12,117 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,447 GBP2023-01-01 ~ 2023-12-31

  • TRACTIVITY LIMITED
    Info
    RE: LICENSING SYSTEMS LIMITED - 2005-10-18
    SJC 105 LIMITED - 2001-05-09
    Registered number 04207789
    21 Marina Court Castle Street, Hull HU1 1TJ
    Private Limited Company incorporated on 2001-04-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.