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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Beauvais, Frederic Emile Jean
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Paul David
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2006-02-01 ~ 2014-01-01
    OF - Director → CIF 0
    Cook, Paul David
    Individual (11 offsprings)
    Officer
    2008-10-13 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Bentley, Ross Alexander
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Mr Ross Alexander Bentley
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Warr, Richard David
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2010-02-22
    OF - Director → CIF 0
    Warr, Richard David
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 5
    Warr, Brenda
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    Jones, Iolo Peredur
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2008-10-03 ~ 2022-02-21
    OF - Director → CIF 0
  • 7
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 2608 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Nominee Secretary → CIF 0
  • 8
    TV EVERYWHERE LIMITED
    06443107
    Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1194 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIGHTS TRACKER LIMITED

Period: 2004-01-19 ~ now
Company number: 05019285
Registered name
RIGHTS TRACKER LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
10,705 GBP2024-12-31
12,288 GBP2023-12-31
Fixed Assets
10,705 GBP2024-12-31
64,038 GBP2023-12-31
Debtors
Current
162,359 GBP2024-12-31
128,741 GBP2023-12-31
Cash at bank and in hand
116,855 GBP2024-12-31
170,768 GBP2023-12-31
Current Assets
279,214 GBP2024-12-31
299,509 GBP2023-12-31
Net Current Assets/Liabilities
-881,573 GBP2024-12-31
-692,641 GBP2023-12-31
Total Assets Less Current Liabilities
-870,868 GBP2024-12-31
-628,603 GBP2023-12-31
Net Assets/Liabilities
-912,634 GBP2024-12-31
-642,770 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
495 GBP2024-12-31
495 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,314 GBP2024-12-31
33,513 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
374 GBP2024-12-31
306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,609 GBP2024-12-31
21,225 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
68 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
121 GBP2024-12-31
189 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
152,185 GBP2024-12-31
Current, Amounts falling due within one year
100,688 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
906 GBP2024-12-31
Current, Amounts falling due within one year
20,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
162,359 GBP2024-12-31
Current, Amounts falling due within one year
128,741 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
884,780 GBP2023-12-31
Non-current, Amounts falling due after one year
14,167 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,967 shares2024-12-31
13,967 shares2023-12-31
Other Remaining Borrowings
Non-current
4,115 GBP2024-12-31
14,167 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Remaining Borrowings
Current
1,023,799 GBP2024-12-31
874,780 GBP2023-12-31
Total Borrowings
Current
1,033,799 GBP2024-12-31
884,780 GBP2023-12-31
  • RIGHTS TRACKER LIMITED
    Info
    Registered number 05019285
    80-83 Long Lane, London EC1A 9ET
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.