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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
Active 5
  • 1
    Kelly, Andrew John
    Born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Frost, David
    Born in September 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitson, Jan David
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Critchley, Simon Peter
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNexus, Discovery Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Ashworth, Andrew John
    Computing Consultant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-30 ~ 2014-05-16
    OF - Director → CIF 0
    Ashworth, Andrew John
    Compting Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-30 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 2
    Ashworth, Morag Sinclair
    Clothing Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Johnson, Alex
    Finance Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Kelly, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 5
    Cawthra, Maxwell James
    Accountant born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2021-01-29
    OF - Director → CIF 0
    Cawthra, Maxwell James
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 6
    Spencer, Marjorie
    Administrator born in July 1948
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    Barnes, Christopher Matthew
    Chief Executive born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Mcarthur, John Cameron
    Chief Executive born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Sarginson, Alexandra
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Warrington, Christopher
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2023-05-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 11
    Bithell, Margaret Anne
    Administrator born in February 1951
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Spencer, Alan
    Computing Consultant born in September 1943
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Bithell, Ian
    Computing Consultant born in January 1950
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2014-05-16
    OF - Director → CIF 0
  • 14
    Thornton, David John
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-30 ~ 2001-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACSIS RETAIL AND OPERATIONS LIMITED

Previous names
DATASYS SOFTWARE LIMITED - 2002-07-01
DATASYS LIMITED - 2017-01-04
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TRACSIS RETAIL AND OPERATIONS LIMITED
    Info
    DATASYS SOFTWARE LIMITED - 2002-07-01
    DATASYS LIMITED - 2002-07-01
    Registered number 04225250
    icon of addressNexus, Discovery Way, Leeds LS2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.