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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 4
  • 1
    Mansell, Katharine
    Born in January 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Kevin
    Born in August 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Troy
    Born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    TRAKM8 HOLDINGS LIMITED - now
    ELEGY (NO.13) PLC - 2005-10-20
    TRAKM8 HOLDINGS PLC
    - 2025-07-17
    icon of address4, Roman Park, Roman Way, Coleshill, West Midlands, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Cowley, Madeline Joanna
    Programmer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Wilson, Paul
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Watkins, John Ferris
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2025-07-09
    OF - Director → CIF 0
  • 4
    Collins, Paul Anthony
    Manager born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    White, Adrian Richard Dowding
    Director Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 6
    Evans, Timothy David Douglas
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2007-04-24
    OF - Director → CIF 0
  • 7
    Cowley, Tim Adam
    Programer born in February 1966
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 8
    Buck, Dawson
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Baily, Patricia Mary
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Evans, Keith
    Non Executive Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 11
    Fisher, Clifford George
    Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2002-06-30
    OF - Director → CIF 0
    icon of calendar 2003-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 12
    Couling, Timothy Paul
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2008-12-01
    OF - Director → CIF 0
    Couling, Timothy Paul
    Director
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 13
    Furber, Jonathan Peter
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Knapton, Karen June
    Administrator born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 15
    Knapton, Cary Paul
    Manager born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 16
    Hedges, James Killingworth
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2017-08-31
    OF - Director → CIF 0
    Hedges, James Killingworth
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 17
    Edwards, Jonathan Luke
    Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-04-12 ~ 2002-06-19
    PE - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-12 ~ 2002-06-19
    PE - Nominee Secretary → CIF 0
  • 20
    J S WARD & CO LIMITED - now
    icon of address3 Church Street, Frome, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2002-06-19 ~ 2006-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAKM8 LIMITED

Previous name
SYBTRACK LIMITED - 2002-08-01
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
62090 - Other Information Technology Service Activities

  • TRAKM8 LIMITED
    Info
    SYBTRACK LIMITED - 2002-08-01
    Registered number 04415597
    icon of address4 Roman Park Roman Way, Coleshill, West Midlands, Birmingham B46 1HG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.