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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 27
  • 1
    Furber, Jonathan Peter
    Company Director born in March 1976
    Individual (19 offsprings)
    Officer
    2017-09-18 ~ 2021-09-30
    OF - Director → CIF 0
    Furber, Jonathan Peter
    Individual (19 offsprings)
    Officer
    2017-09-18 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Hedges, James Killingworth
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2008-09-25 ~ 2017-08-31
    OF - Director → CIF 0
    Hedges, James Killingworth
    Individual (15 offsprings)
    Officer
    2010-08-01 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 3
    Watkins, John Ferris
    Director born in November 1952
    Individual (34 offsprings)
    Officer
    2007-01-29 ~ 2025-07-09
    OF - Director → CIF 0
  • 4
    Edwards, Jonathan Luke
    Director born in September 1986
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2025-08-11
    OF - Director → CIF 0
    Edwards, Jonathan Luke
    Individual (8 offsprings)
    Officer
    2022-01-06 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 5
    Cowley, Madeline Joanna
    Programmer born in December 1969
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2025-08-11
    OF - Director → CIF 0
  • 6
    Mansell, Katharine
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Duffy, William Kenneth
    Company Director born in September 1958
    Individual (33 offsprings)
    Officer
    2015-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    White, Adrian Richard Dowding
    Corporate Financier born in June 1954
    Individual (11 offsprings)
    Officer
    2005-10-20 ~ 2006-10-16
    OF - Director → CIF 0
  • 9
    Couling, Timothy Paul
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2008-12-01
    OF - Director → CIF 0
    Couling, Timothy Paul
    Director
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 10
    Wilson, Paul
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2010-06-29 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Cowley, Tim Adam
    Programmer born in February 1966
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2025-08-11
    OF - Director → CIF 0
  • 12
    Green, Lucie
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-01-06
    OF - Secretary → CIF 0
  • 13
    Buck, Dawson
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Watkins, Mark Richard
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 15
    O'connor, Troy
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Keith
    Non Executive Director born in August 1954
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 17
    Mansfield, Peter Harvey
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2020-03-26 ~ 2021-11-15
    OF - Director → CIF 0
  • 18
    Raza, Nadeem
    Company Director born in April 1967
    Individual (15 offsprings)
    Officer
    2019-01-09 ~ 2025-07-09
    OF - Director → CIF 0
  • 19
    Searles, Penny Susan
    Non Executive Director born in June 1969
    Individual (11 offsprings)
    Officer
    2020-06-18 ~ 2023-11-15
    OF - Director → CIF 0
  • 20
    Morris, Sean Anthony
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Evans, Timothy David Douglas
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2007-04-24
    OF - Director → CIF 0
  • 22
    Knapton, Cary Paul
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2005-10-20 ~ 2008-09-09
    OF - Director → CIF 0
  • 23
    Giles, Christopher
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 24
    Bradley, Kevin
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 25
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-05-13 ~ 2005-10-20
    OF - Director → CIF 0
    2005-05-13 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
  • 26
    BRILLIAN UK LIMITED
    14904313
    Spectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-07-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2005-05-13 ~ 2005-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRAKM8 HOLDINGS LIMITED

Period: 2025-07-17 ~ now
Company number: 05452547
Registered names
TRAKM8 HOLDINGS LIMITED - now
TRAKM8 HOLDINGS PLC - 2025-07-17
ELEGY (NO.13) PLC - 2005-10-20 05935108... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRAKM8 HOLDINGS LIMITED
    Info
    TRAKM8 HOLDINGS PLC - 2025-07-17
    ELEGY (NO.13) PLC - 2025-07-17
    Registered number 05452547
    4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands B46 1HG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • TRAKM8 HOLDINGS PLC
    S
    Registered number 05452547
    Lydden House, Wincombe Business Park, Shaftesbury, Dorset, England, SP7 9QJ
    CIF 1
  • TRAKM8 HOLDINGS PLC
    S
    Registered number 05452547
    4 Roman Park, Roman Way, Coleshill, Birmingham, England, B46 1HG
    Public Limited Company in Cardiff, United Kingdom
    CIF 2
  • TRAKM8 HOLDINGS PLC
    S
    Registered number 05452547
    4, Roman Park, Roman Way, Coleshill, West Midlands, England, B46 1HG
    Public Limited Company in Companies House Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BOX TELEMATICS LIMITED
    - now 03947199
    BLACK BOX TELEMATICS LIMITED - 2000-10-20
    4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DATA DRIVEN TELEMATICS LTD
    - now 05785552
    PURPLE REALITY LIMITED
    - 2014-06-12 05785552
    4 Roman Park Roman Way, Coleshill, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2008-12-09 ~ 2024-10-17
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DCS SYSTEMS LIMITED
    - now 09641691
    DCS1 SYSTEMS LIMITED - 2015-06-18
    Unit 4 Roman Way, Coleshill, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    INTERACTIVE PROJECTS LIMITED
    - now 04327499
    TRAKM8 LTD - 2002-08-01
    HOMERUN COMPUTING LTD - 2002-06-10
    Unit 4 Roman Way, Coleshill, Birmingham, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ROADSENSE TECHNOLOGY LTD
    08300339
    Unit 4 Roman Way, Coleshill, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-08-01 ~ 2025-07-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    ROUTE MONKEY HOLDINGS LIMITED
    SC363392
    2a Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 7
    ROUTE MONKEY LIMITED
    SC353016
    34 West George Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2017-03-30 ~ 2025-07-09
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    TRAKM8 LIMITED
    - now 04415597 04327499
    SYBTRACK LIMITED - 2002-08-01
    4 Roman Park Roman Way, Coleshill, West Midlands, Birmingham, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.