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 4
  • 1
    Clements, David Joseph
    Commercial Director born in November 1979
    Individual (10 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Clements, David Joseph
    Individual (10 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Philip Henry
    Ceo born in June 1980
    Individual (8 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Wiggins, Darren John
    Chief Financial Officer born in June 1981
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15
    PENNANT SUPPORT SERVICES LIMITED - 2017-01-06
    PENNANT INFORMATION SERVICES LIMITED - 2017-01-05
    SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12
    PRECIS (1762) LIMITED - 1999-07-28
    Unit D1, Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Heys, Jill Mary
    Office Edit Manager born in April 1956
    Individual
    Officer
    2001-11-07 ~ 2023-04-12
    OF - Director → CIF 0
    Heys, Jill Mary
    Video Editing Manager
    Individual
    Officer
    2001-11-07 ~ 2023-04-12
    OF - Secretary → CIF 0
    Mrs Jill Mary Heys
    Born in April 1956
    Individual
    Person with significant control
    2016-11-05 ~ 2023-04-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Heys, Ian Graham
    Video Producer born in September 1955
    Individual
    Officer
    2001-11-07 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Ian Graham Heys
    Born in September 1955
    Individual
    Person with significant control
    2016-11-05 ~ 2023-04-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Brinson, Michael John
    Chief Financial Officer born in November 1986
    Individual (8 offsprings)
    Officer
    2024-04-10 ~ 2024-08-13
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-07 ~ 2001-11-07
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-07 ~ 2001-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRACK ACCESS PRODUCTIONS LIMITED

Previous name
LEIGHTON VIDEOS LIMITED - 2004-08-25
Standard Industrial Classification
59112 - Video Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
59132 - Video Distribution Activities
Brief company account
Fixed Assets
1,522 GBP2023-04-11
3,103 GBP2022-03-31
Current Assets
745,344 GBP2023-04-11
521,823 GBP2022-03-31
Creditors
Current
-349,667 GBP2023-04-11
-101,879 GBP2022-03-31
Net Current Assets/Liabilities
395,677 GBP2023-04-11
419,944 GBP2022-03-31
Total Assets Less Current Liabilities
397,199 GBP2023-04-11
423,047 GBP2022-03-31
Equity
397,199 GBP2023-04-11
423,047 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-04-11
62021-04-01 ~ 2022-03-31

  • TRACK ACCESS PRODUCTIONS LIMITED
    Info
    LEIGHTON VIDEOS LIMITED - 2004-08-25
    Registered number 04318610
    Unit D1 Staverton Connection, Staverton, Cheltenham GL51 0TF
    Private Limited Company incorporated on 2001-11-07 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.