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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 13
  • 1
    Abassi, Kamran Iltaf, Mt
    Director born in December 1973
    Individual (24 offsprings)
    Officer
    2015-11-09 ~ 2020-10-07
    OF - Director → CIF 0
  • 2
    Robinson, Paul
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2024-08-08 ~ 2026-03-26
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2002-05-14 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 4
    Faulkner, Stephen John David
    Finance Director born in May 1980
    Individual (11 offsprings)
    Officer
    2020-09-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Perkins, Virginia Anne
    Ceo born in July 1974
    Individual (18 offsprings)
    Officer
    2020-10-07 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Sammonds, Catherine Ann
    Accountant born in February 1985
    Individual (18 offsprings)
    Officer
    2015-11-09 ~ 2020-09-14
    OF - Director → CIF 0
  • 7
    Sloane, Pauline
    Individual (8 offsprings)
    Officer
    2002-12-10 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 8
    Kelly, Brendan Thomas
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2024-07-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 9
    Oatley, Ian
    Born in June 1977
    Individual (12 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Mckeown, Andrea Claire
    Chief Operating Officer born in January 1974
    Individual (8 offsprings)
    Officer
    2021-05-12 ~ 2022-03-14
    OF - Director → CIF 0
  • 11
    Sloane, Edward Michael George
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2002-12-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 12
    TRAX HOLDCO LIMITED
    09630958
    1, Stuart Road, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    2002-05-14 ~ 2002-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAX CARE LIMITED

Period: 2004-07-01 ~ now
Company number: 04438670
Registered names
TRAX CARE LIMITED - now
TRAX I.C.T. LIMITED - 2004-07-01
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
90 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • TRAX CARE LIMITED
    Info
    TRAX I.C.T. LIMITED - 2004-07-01
    Registered number 04438670
    Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle SK8 3SR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.