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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 11
  • 1
    Rutter, Mark John
    Born in November 1980
    Individual (1 offspring)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, David John
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Rivers, Paul Frederick, Mr.
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2002-04-16 ~ now
    OF - Director → CIF 0
    Rivers, Paul Frederick, Mr.
    Director
    Individual (15 offsprings)
    Officer
    2002-12-12 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 4
    England, Stephen
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    England, Stephen
    Company Director born in February 1957
    Individual (9 offsprings)
    2002-04-16 ~ 2015-12-07
    OF - Director → CIF 0
  • 5
    Clarke, Christopher Ian
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2015-12-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2001-04-30 ~ 2002-04-16
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Solicitor
    Individual (457 offsprings)
    Officer
    2001-04-30 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 7
    Harborow, Jason Andrew
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2004-01-23
    OF - Director → CIF 0
  • 8
    Brown, Julia Diane
    Solicitor born in May 1966
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2002-04-16
    OF - Director → CIF 0
  • 9
    RE: INTERNET SYSTEMS LIMITED
    - now 03444568
    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
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BANKS COOPER ASSOCIATES LTD
    - now 04533674
    SILVERSPIN LTD - 2002-10-03
    21, Marina Court, Castle Street, Hull, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Secretary → CIF 0
  • 11
    RE:DIGITAL GROUP LIMITED 09879696
    21 Marina Court, Castle Street, Hull, England
    Active Corporate (4 parents, 3 offsprings)
    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
parent relation
Company in focus

TRACTIVITY LIMITED

Period: 2005-10-18 ~ now
Company number: 04207789
Registered names
TRACTIVITY LIMITED - now
SJC 105 LIMITED - 2001-05-09 04207795... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
120,000 GBP2023-12-31
Property, Plant & Equipment
100,522 GBP2024-12-31
117,260 GBP2023-12-31
Fixed Assets
100,522 GBP2024-12-31
237,260 GBP2023-12-31
Debtors
683,238 GBP2024-12-31
289,527 GBP2023-12-31
Cash at bank and in hand
30,623 GBP2024-12-31
17,177 GBP2023-12-31
Current Assets
713,861 GBP2024-12-31
306,704 GBP2023-12-31
Creditors
Current
440,273 GBP2024-12-31
280,107 GBP2023-12-31
Net Current Assets/Liabilities
273,588 GBP2024-12-31
26,597 GBP2023-12-31
Total Assets Less Current Liabilities
374,110 GBP2024-12-31
263,857 GBP2023-12-31
Creditors
Non-current
-176,894 GBP2024-12-31
-87,853 GBP2023-12-31
Net Assets/Liabilities
172,304 GBP2024-12-31
146,954 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
172,204 GBP2024-12-31
146,854 GBP2023-12-31
Equity
172,304 GBP2024-12-31
146,954 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
600,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
600,000 GBP2024-12-31
480,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
120,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
137,461 GBP2024-12-31
134,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,939 GBP2024-12-31
17,564 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,375 GBP2024-01-01 ~ 2024-12-31

  • TRACTIVITY LIMITED
    Info
    RE: LICENSING SYSTEMS LIMITED - 2005-10-18
    SJC 105 LIMITED - 2005-10-18
    Registered number 04207789
    21 Marina Court Castle Street, Hull HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-30 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.