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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 24
  • 1
    Baily, Patricia Mary
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2002-06-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Bradley, Kevin
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Timothy David Douglas
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2004-09-22 ~ 2007-04-24
    OF - Director → CIF 0
  • 4
    Knapton, Cary Paul
    Manager born in June 1964
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 5
    Edwards, Jonathan Luke
    Director born in September 1986
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 6
    Collins, Paul Anthony
    Manager born in August 1963
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Mansell, Katharine
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Furber, Jonathan Peter
    Company Director born in March 1976
    Individual (19 offsprings)
    Officer
    2017-09-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Cowley, Tim Adam
    Programer born in February 1966
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 10
    White, Adrian Richard Dowding
    Director Consultant born in June 1954
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 11
    Hedges, James Killingworth
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2008-09-25 ~ 2017-08-31
    OF - Director → CIF 0
    Hedges, James Killingworth
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 12
    Wilson, Paul
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    O'connor, Troy
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 14
    Fisher, Clifford George
    Accountant born in February 1949
    Individual (29 offsprings)
    Officer
    2002-06-19 ~ 2002-06-30
    OF - Director → CIF 0
    2003-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 15
    Evans, Keith
    Non Executive Director born in August 1954
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 16
    Watkins, John Ferris
    Director born in November 1952
    Individual (34 offsprings)
    Officer
    2007-01-29 ~ 2025-07-09
    OF - Director → CIF 0
  • 17
    Buck, Dawson
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Couling, Timothy Paul
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2008-12-01
    OF - Director → CIF 0
    Couling, Timothy Paul
    Director
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    Knapton, Karen June
    Administrator born in February 1965
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 20
    Cowley, Madeline Joanna
    Programmer born in December 1969
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 21
    TRAKM8 HOLDINGS LIMITED - now 05452547
    TRAKM8 HOLDINGS PLC
    - 2025-07-17 05452547
    ELEGY (NO.13) PLC - 2005-10-20
    4, Roman Park, Roman Way, Coleshill, West Midlands, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    J S WARD & CO LIMITED - now 02506086
    FISHER LAMONT MANAGEMENT SERVICES LIMITED
    - 2002-08-06 02506086
    3 Church Street, Frome, Somerset
    Dissolved Corporate (3 parents, 70 offsprings)
    Officer
    2002-06-19 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-04-12 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-04-12 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAKM8 LIMITED

Period: 2002-08-01 ~ now
Company number: 04415597
Registered names
TRAKM8 LIMITED - now
SYBTRACK LIMITED - 2002-08-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • TRAKM8 LIMITED
    Info
    SYBTRACK LIMITED - 2002-08-01
    Registered number 04415597
    4 Roman Park Roman Way, Coleshill, West Midlands, Birmingham B46 1HG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 11 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 0
  • Not found in our database.

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