logo
explain how to read the page

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 9
  • 1
    Lawrence, Steven John
    Company Director born in May 1956
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Vile, David Daniel George
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Dodl, Gerhard Maximilian Erich
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Karen Ann
    Company Secretary born in December 1949
    Individual (55 offsprings)
    Officer
    2005-01-11 ~ 2006-10-02
    OF - Director → CIF 0
  • 5
    Cresswell, Gary
    Individual (24 offsprings)
    Officer
    2014-07-28 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 6
    Mulder, Gerhardus Johannes
    Retired Director born in March 1941
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ 2021-03-03
    OF - Director → CIF 0
  • 7
    WATLINGTON SECURITIES LIMITED
    01144684
    3, Spital Yard, Spital Square, London
    Dissolved Corporate (37 offsprings)
    Officer
    2005-01-11 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 8
    SECURITY CHANGE LIMITED
    00767444
    235, Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2010-09-01 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 9
    WHEELSURE HOLDINGS PLC
    - now 04757497 04720918
    WHEELSURE HOLDINGS LIMITED - 2003-07-14
    8, Woburn Street, Ampthill, Bedford, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRACKSURE LIMITED

Period: 2006-03-01 ~ now
Company number: 05328984
Registered names
TRACKSURE LIMITED - now
KAC 5 LIMITED - 2006-03-01 05090297... (more)
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • TRACKSURE LIMITED
    Info
    KAC 5 LIMITED - 2006-03-01
    Registered number 05328984
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.