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 3
  • 1
    Mason, Peter Timothy James
    Individual (37 offsprings)
    Officer
    2017-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kidwell, James Richard De Villeneuve
    Accountant born in March 1962
    Individual (30 offsprings)
    Officer
    2004-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORY BROTHERS LIMITED - now
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2023-03-01
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    Claremont Buildings, Old Clatterbridge Road, Wirral, Merseyside, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Darby, Neil Sidney
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2014-08-31
    OF - Director → CIF 0
    Darby, Neil Sidney
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 2
    Harrison, Michael James
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2011-04-26
    OF - Director → CIF 0
  • 3
    Triscott, Andrew Stephen
    It Manager born in May 1953
    Individual
    Officer
    2004-10-22 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Raine, Christopher
    Accountant
    Individual
    Officer
    2005-08-08 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 5
    Smith, Anthony John
    Assistant Systems Manager born in September 1953
    Individual (5 offsprings)
    Officer
    2004-10-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Harman, Tracy Ann
    Accountant born in December 1976
    Individual
    Officer
    2014-08-31 ~ 2017-05-09
    OF - Director → CIF 0
  • 7
    Soanes, Quentin Bruce
    Shipbroker born in January 1955
    Individual (8 offsprings)
    Officer
    2004-10-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Evans, Louise Margaret
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    2017-01-27 ~ 2017-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIPTRAK LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2016-02-29
100 GBP2015-02-28
Current Assets
100 GBP2016-02-29
100 GBP2015-02-28
Net Current Assets/Liabilities
100 GBP2016-02-29
100 GBP2015-02-28
Total Assets Less Current Liabilities
100 GBP2016-02-29
100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-29
100 GBP2015-02-28
Called-up share capital
100 GBP2016-02-29
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-29
100 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-29
100 GBP2015-02-28

  • SHIPTRAK LIMITED
    Info
    Registered number 05176511
    One Strand, Trafalgar Square, London WC2N 5HR
    Private Limited Company incorporated on 2004-07-12 and dissolved on 2019-01-08 (14 years 5 months). The company status is Dissolved.
    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.