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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 2
  • 1
    Terry, Andrew Gilman Peter
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 14, Craycombe Farm, Evesham Road, Fladbury, Pershore, England
    Corporate
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Walker, Mark Crowther
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Stewart, Susan
    Individual
    Officer
    icon of calendar 2017-12-09 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Gilman Peter Terry
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ 2025-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Box, Colin William
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 5
    Walker, Christine Mary
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 6
    Stewart, Susan Elizabeth
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2025-07-29
    OF - Director → CIF 0
    Mrs Susan Elizabeth Stewart
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2025-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Capper, Robert Matthew
    Solicitor born in May 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Hawkins, Stephen John
    Surveyor born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2025-07-29
    OF - Director → CIF 0
    Mr Stephen John Hawkins
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ 2025-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ 2003-07-24
    PE - Secretary → CIF 0
  • 10
    icon of addressOpen Space, Upper Interfields, Malvern, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,197,098 GBP2024-12-31
    Person with significant control
    2022-03-31 ~ 2025-07-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ 2003-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTREMAPS LIMITED

Previous name
TRACKSTAR TRADING LIMITED - 2003-10-03
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
218,617 GBP2024-12-31
256,108 GBP2023-12-31
Current Assets
301,733 GBP2024-12-31
319,059 GBP2023-12-31
Net Current Assets/Liabilities
245,592 GBP2024-12-31
251,924 GBP2023-12-31
Total Assets Less Current Liabilities
464,209 GBP2024-12-31
508,032 GBP2023-12-31
Net Assets/Liabilities
261,742 GBP2024-12-31
218,725 GBP2023-12-31
Equity
261,742 GBP2024-12-31
218,725 GBP2023-12-31

  • CENTREMAPS LIMITED
    Info
    TRACKSTAR TRADING LIMITED - 2003-10-03
    Registered number 04816319
    icon of addressOpen Space, Upper Interfields, Malvern, Worcs WR14 1UT
    Private Limited Company incorporated on 2003-07-01 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.