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
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Manson, David Lindsay
    Director born in February 1969
    Individual (181 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 21
  • 1
    Owen, Valerie
    Director born in May 1957
    Individual
    Officer
    2006-02-10 ~ 2015-01-20
    OF - director → CIF 0
    Owen, Valerie
    Director
    Individual
    Officer
    2006-02-10 ~ 2006-02-10
    OF - secretary → CIF 0
    2006-03-29 ~ 2006-07-11
    OF - secretary → CIF 0
  • 2
    Constable, Richard Paul
    Ceo born in August 1964
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    OF - director → CIF 0
  • 3
    Hullin, Susan Gail
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2019-04-30
    OF - director → CIF 0
  • 4
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2022-06-30
    OF - director → CIF 0
  • 5
    Hayden, Andrew Charles
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2006-02-10 ~ 2014-06-06
    OF - director → CIF 0
  • 6
    Cameron, Charles Donald Ewen
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2016-09-08
    OF - director → CIF 0
  • 7
    Dalli, Dominic Stefan
    Director born in August 1972
    Individual (22 offsprings)
    Officer
    2006-02-10 ~ 2008-11-28
    OF - director → CIF 0
  • 8
    Williams, Iestyn Milton
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2008-06-23
    OF - director → CIF 0
  • 9
    King, Robert Douglas
    Fund Manager born in May 1982
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2014-06-06
    OF - director → CIF 0
  • 10
    Conway, Christine
    Business Development born in July 1952
    Individual
    Officer
    2007-08-14 ~ 2015-03-19
    OF - director → CIF 0
  • 11
    Anderton, Colin James
    Director born in June 1977
    Individual (141 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - director → CIF 0
  • 12
    Dutton, Lian Marie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - director → CIF 0
  • 13
    Craner, Richard
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2016-07-20 ~ 2019-09-13
    OF - director → CIF 0
  • 14
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (85 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    OF - director → CIF 0
  • 15
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - director → CIF 0
  • 16
    Millard, Eric Alan
    Director born in May 1953
    Individual
    Officer
    2006-02-10 ~ 2014-06-06
    OF - director → CIF 0
  • 17
    Battle, Peter Jonathan
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2015-01-26 ~ 2019-01-10
    OF - director → CIF 0
  • 18
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2005-09-02 ~ 2006-02-10
    PE - nominee-director → CIF 0
  • 19
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2005-09-02 ~ 2006-02-10
    PE - nominee-director → CIF 0
  • 20
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-02-10 ~ 2006-03-29
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    2006-07-11 ~ 2018-08-21
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 21
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2005-09-02 ~ 2006-02-10
    PE - secretary → CIF 0
parent relation
Company in focus

TRACSCARE 2006 HOLDINGS LIMITED

Previous names
ALKARE HOLDINGS LIMITED - 2010-04-12
NEWINCCO 477 LIMITED - 2005-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRACSCARE 2006 HOLDINGS LIMITED
    Info
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Registered number 05552877
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2005-09-02 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • TRACSCARE 2006 HOLDINGS LIMITED
    S
    Registered number 5552877
    Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.