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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 25
  • 1
    Cowley, Tim Adam
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Knapton, Karen June
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Furber, Jonathan Peter
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2017-09-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Knapton, Cary Paul
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 5
    Evans, Keith
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 6
    Cowley, Madeline Joanna
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 7
    White, Adrian Richard Dowding
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Wilson, Paul
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Bradley, Kevin Patrick
    Born in August 1980
    Individual (31 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Paul Anthony
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    O'connor, Troy
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Fisher, Clifford George
    Born in February 1949
    Individual (35 offsprings)
    Officer
    2002-06-19 ~ 2002-06-30
    OF - Director → CIF 0
    2003-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Evans, Timothy David Douglas
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ 2007-04-24
    OF - Director → CIF 0
  • 14
    Baily, Patricia Mary
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2002-06-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Couling, Timothy Paul
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2005-05-09 ~ 2008-12-01
    OF - Director → CIF 0
    Couling, Timothy Paul
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 16
    Hedges, James Killingworth
    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
  • 17
    Watkins, John Ferris
    Born in November 1952
    Individual (34 offsprings)
    Officer
    2007-01-29 ~ 2025-07-09
    OF - Director → CIF 0
  • 18
    Edwards, Jonathan Luke
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 19
    Buck, Dawson
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Mansell, Katharine
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 21
    J S WARD & CO LIMITED - now 02506086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-27
    Dissolved on 2014-08-01
    FISHER LAMONT MANAGEMENT SERVICES LIMITED
    - 2002-08-06 02506086
    3 Church Street, Frome, Somerset
    Dissolved Corporate (4 parents, 90 offsprings)
    Officer
    2002-06-19 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-04-12 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-04-12 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 25
    BRILLIAN UK LIMITED
    14904313
    Spectec Office - 6nb Trafford House, Chester Road, Stretford, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2025-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAKM8 LIMITED

Period: 2002-08-01 ~ now
Company number: 04415597 04327499
Registered names
TRAKM8 LIMITED - now 04327499
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
    4 Roman Park Roman Way, Coleshill, West Midlands, Birmingham B46 1HG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.