logo
explain how to read the page

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 12
  • 1
    Menzies Wilson, Charles Napier
    Company Director born in February 1955
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Brown, Julie Maria
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Rowe, Bernard Vince
    Solicitor born in December 1951
    Individual (22 offsprings)
    Officer
    2002-01-15 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Squire, Richard James
    Solicitor born in October 1955
    Individual (29 offsprings)
    Officer
    2001-12-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Mr Michael Thomas Gwynfor Paynter
    Born in June 1957
    Individual (14 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Sanderson, Martin
    Born in September 1948
    Individual (13 offsprings)
    Officer
    2008-09-29 ~ 2025-10-30
    OF - Director → CIF 0
  • 7
    Maclachlan, Simon Robert
    Born in February 1988
    Individual (5 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-11-26 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 9
    TILLEX FACILITIES LIMITED
    00649322
    5 St James Close, Pangbourne, Reading, Berkshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2004-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    LYDACO NOMINEES LIMITED
    - now 02453301
    MULTIJOINT LIMITED - 1990-01-25
    6th Floor Bridge House, 48-52 Baldwin Street, Bristol
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2001-12-12 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-26 ~ 2001-12-12
    OF - Nominee Director → CIF 0
  • 12
    GC COMPANY SERVICES LTD
    05242266
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (2 parents, 19 offsprings)
    Officer
    2007-10-31 ~ 2013-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TRACKELITE LIMITED

Period: 2001-11-26 ~ now
Company number: 04328607
Registered name
TRACKELITE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current
1,612 GBP2024-12-31
1,612 GBP2023-12-31
Net Current Assets/Liabilities
-1,612 GBP2024-12-31
-1,612 GBP2023-12-31
Total Assets Less Current Liabilities
-1,612 GBP2024-12-31
-1,612 GBP2023-12-31
Creditors
Non-current
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Net Assets/Liabilities
-33,612 GBP2024-12-31
-33,612 GBP2023-12-31
Equity
Called up share capital
295,000 GBP2024-12-31
295,000 GBP2023-12-31
Retained earnings (accumulated losses)
-328,612 GBP2024-12-31
-328,612 GBP2023-12-31
Equity
-33,612 GBP2024-12-31
-33,612 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
300,385 GBP2023-12-31
Amounts owed to group undertakings
Current
1,612 GBP2024-12-31
1,612 GBP2023-12-31
Non-current
32,000 GBP2024-12-31
32,000 GBP2023-12-31

Related profiles found in government register
  • TRACKELITE LIMITED
    Info
    Registered number 04328607
    4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • TRACKELITE LIMITED
    S
    Registered number 04328607
    4, Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHISWELL FINANCE LIMITED
    - now 03531999
    ASTRALSCENE LIMITED - 1998-05-15
    4 Reading Road, Pangbourne, Reading, Berkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.