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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
    Pilley, Michelle
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Reid George Tracy
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-12 ~ 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
Ceased 5
  • 1
    Slyfield, Megan Lowry
    Publisher born in May 1969
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Lal, Joanna
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Helen Vera Hay
    Born in October 1926
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    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
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACY HOLDINGS LIMITED

Previous name
HAY HOUSE LIMITED - 2024-01-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • TRACY HOLDINGS LIMITED
    Info
    HAY HOUSE LIMITED - 2024-01-12
    Registered number 05125649
    icon of address54 Baker Street 6th Floor Watson House, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.