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 6
  • 1
    Miller, Francis Robert
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2003-06-30 ~ now
    OF - director → CIF 0
    Francis Robert Miller
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fenton, Michael Alexander
    Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 3
    Miller, William Michael
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ now
    OF - director → CIF 0
  • 4
    David, Phillip James, Dr
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ now
    OF - director → CIF 0
  • 5
    Scoones, Philippa Anne
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ now
    OF - director → CIF 0
  • 6
    Smith, David John
    Managing Director born in April 1965
    Individual (4795 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Corbett, Susan Noelle
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2024-12-17
    OF - director → CIF 0
  • 2
    Horsnell, Fiona Marie
    Director born in December 1967
    Individual
    Officer
    2017-06-05 ~ 2019-05-15
    OF - director → CIF 0
  • 3
    Fenton, Michael Alexander
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2022-06-21
    OF - director → CIF 0
  • 4
    Cooper, Howard Scott
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2006-03-10 ~ 2014-03-07
    OF - director → CIF 0
    Cooper, Howard Scott
    Individual (15 offsprings)
    Officer
    2007-08-13 ~ 2016-03-23
    OF - secretary → CIF 0
  • 5
    Miller, Tina
    University Lecturer born in August 1957
    Individual
    Officer
    2003-06-30 ~ 2007-08-13
    OF - director → CIF 0
    Miller, Tina
    University Lecturer
    Individual
    Officer
    2003-06-30 ~ 2007-08-13
    OF - secretary → CIF 0
  • 6
    Miller, William
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2022-08-31
    OF - secretary → CIF 0
  • 7
    Farewell, Michael Thomas
    Director born in January 1972
    Individual
    Officer
    2006-03-10 ~ 2022-06-21
    OF - director → CIF 0
  • 8
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-06-26 ~ 2003-06-30
    PE - nominee-secretary → CIF 0
  • 9
    152 City Road, London
    Corporate
    Officer
    2003-06-26 ~ 2003-06-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRACK RECORD GLOBAL LIMITED

Previous name
FOREST LOG LIMITED - 2004-03-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
148,695 GBP2023-06-30
19,871 GBP2022-06-30
Property, Plant & Equipment
9,230 GBP2023-06-30
4,432 GBP2022-06-30
Fixed Assets
157,925 GBP2023-06-30
24,303 GBP2022-06-30
Debtors
709,720 GBP2023-06-30
446,188 GBP2022-06-30
Cash at bank and in hand
172,906 GBP2023-06-30
166,745 GBP2022-06-30
Current Assets
882,626 GBP2023-06-30
612,933 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-627,043 GBP2023-06-30
-220,372 GBP2022-06-30
Net Current Assets/Liabilities
255,583 GBP2023-06-30
392,561 GBP2022-06-30
Total Assets Less Current Liabilities
413,508 GBP2023-06-30
416,864 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-54,949 GBP2023-06-30
-67,699 GBP2022-06-30
Net Assets/Liabilities
358,559 GBP2023-06-30
349,165 GBP2022-06-30
Equity
Called up share capital
151 GBP2023-06-30
151 GBP2022-06-30
Share premium
281,324 GBP2023-06-30
281,324 GBP2022-06-30
Retained earnings (accumulated losses)
77,084 GBP2023-06-30
67,690 GBP2022-06-30
Equity
358,559 GBP2023-06-30
349,165 GBP2022-06-30
Average Number of Employees
302022-07-01 ~ 2023-06-30
262021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
505,115 GBP2023-06-30
359,997 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
356,420 GBP2023-06-30
340,126 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,294 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
148,695 GBP2023-06-30
19,871 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
30,982 GBP2023-06-30
23,524 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,752 GBP2023-06-30
19,092 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,660 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
9,230 GBP2023-06-30
4,432 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
488,068 GBP2023-06-30
295,379 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
82,800 GBP2023-06-30
27,012 GBP2022-06-30
Amounts Owed By Related Parties
5,712 GBP2023-06-30
Current
486 GBP2022-06-30
Other Debtors
Amounts falling due within one year
34,123 GBP2023-06-30
23,382 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
610,703 GBP2023-06-30
346,259 GBP2022-06-30
Trade Creditors/Trade Payables
Current
77,306 GBP2023-06-30
87,171 GBP2022-06-30
Other Taxation & Social Security Payable
Current
196,052 GBP2023-06-30
133,201 GBP2022-06-30
Other Creditors
Current
353,685 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
627,043 GBP2023-06-30
220,372 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
23,884 GBP2023-06-30
48,072 GBP2022-06-30
Other Creditors
Non-current
31,065 GBP2023-06-30
19,627 GBP2022-06-30
Creditors
Non-current
54,949 GBP2023-06-30
67,699 GBP2022-06-30

  • TRACK RECORD GLOBAL LIMITED
    Info
    FOREST LOG LIMITED - 2004-03-05
    Registered number 04811992
    C/o Stark & Goldstein Associates Unit 40, Murdock Road, Bicester, Oxfordshire OX26 4PP
    Private Limited Company incorporated on 2003-06-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.