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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 18
  • 1
    Morris, Stephen John Michael
    Marketing Executive born in February 1956
    Individual (59 offsprings)
    Officer
    2007-06-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Daranyi, Sophie Jane Clare
    Marketing Executive born in April 1968
    Individual (8 offsprings)
    Officer
    2012-04-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Sandwith, Marcus Oliver
    Marketing Executive born in August 1972
    Individual (11 offsprings)
    Officer
    2009-12-31 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Rigby, Charlotte Elizabeth
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Elizabeth Anne
    Marketing Consultant born in December 1960
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Ward, Charlotte Eleanor
    Chief Finance Officer born in June 1989
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Sendell, Gregory John
    Mktg Consultant born in January 1970
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2009-12-31
    OF - Director → CIF 0
    Sendell, Gregory John
    Mktg Consultant
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 9
    Keen, Edward, Mr.
    Banker
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 10
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2014-05-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 11
    Reed, David Steven
    Marketing Executive born in November 1960
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Broughton, Charlotte
    Born in May 1992
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Clark, Timothy Keats Urling
    Finance Director born in April 1971
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2018-09-30
    OF - Director → CIF 0
    Clark, Timothy Keats Urling
    Finance Director
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 14
    Watkins, Mark Alan
    Finance Director born in March 1984
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 15
    Beattie, Michael David
    Marketing Consultant born in June 1970
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 16
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-07-18 ~ 2001-08-01
    OF - Nominee Director → CIF 0
  • 17
    HAYGARTH GROUP LIMITED
    - now 06692583 02496952
    HAYGARTH ENTERPRISES LIMITED - 2018-08-22 06692583
    FABRICORN LIMITED - 2008-09-18
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (28 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
    PE - Right to appoint or remove directorsCIF 0
  • 18
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2001-07-18 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACYLOCKE LIMITED

Period: 2017-01-03 ~ now
Company number: 04254423
Registered names
TRACYLOCKE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRACYLOCKE LIMITED
    Info
    TOAST MARKETING LIMITED - 2017-01-03
    PREMIUMOFFICE LIMITED - 2017-01-03
    Registered number 04254423
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.