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 23
  • 1
    Conway, Christine
    Business Development born in July 1952
    Individual (15 offsprings)
    Officer
    2007-10-09 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Hullin, Susan Gail
    Company Director born in February 1954
    Individual (35 offsprings)
    Officer
    2007-09-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Constable, Richard Paul
    Ceo born in August 1964
    Individual (39 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Williams, Iestyn Milton
    Co Director born in September 1951
    Individual (27 offsprings)
    Officer
    2007-10-09 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Battle, Peter Jonathan
    Born in March 1978
    Individual (53 offsprings)
    Officer
    2015-01-26 ~ 2019-01-10
    OF - Director → CIF 0
  • 6
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (148 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    OF - Director → CIF 0
  • 8
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    King, Robert Douglas
    Fund Manager born in May 1982
    Individual (26 offsprings)
    Officer
    2012-02-20 ~ 2014-06-06
    OF - Director → CIF 0
  • 10
    Millard, Eric Alan
    Ceo born in May 1953
    Individual (32 offsprings)
    Officer
    2007-09-20 ~ 2014-06-06
    OF - Director → CIF 0
  • 11
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (82 offsprings)
    Officer
    2019-01-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Manson, David Lindsay
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Owen, Valerie
    Company Director born in May 1957
    Individual (22 offsprings)
    Officer
    2007-09-25 ~ 2015-01-20
    OF - Director → CIF 0
    Owen, Valerie
    Company Director
    Individual (22 offsprings)
    Officer
    2007-09-25 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 14
    Dutton, Lian Marie
    Director born in April 1977
    Individual (45 offsprings)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2007-10-09 ~ 2014-06-06
    OF - Director → CIF 0
  • 16
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 17
    Craner, Richard
    Born in November 1985
    Individual (44 offsprings)
    Officer
    2016-07-20 ~ 2019-09-13
    OF - Director → CIF 0
  • 18
    Dalli, Dominic Stefan
    Co Director born in August 1972
    Individual (77 offsprings)
    Officer
    2007-10-09 ~ 2008-11-28
    OF - Director → CIF 0
  • 19
    Cameron, Charles Donald Ewen
    Accountant born in March 1956
    Individual (145 offsprings)
    Officer
    2014-11-04 ~ 2016-09-08
    OF - Director → CIF 0
  • 20
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2007-10-10 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 21
    TRACSCARE 2006 HOLDINGS LIMITED
    - now 05552877 06369226
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Active Corporate (24 parents, 2 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
    PE - Right to appoint or remove directorsCIF 0
  • 22
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2007-09-12 ~ 2007-09-12
    OF - Director → CIF 0
  • 23
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2007-09-12 ~ 2007-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TRACSCARE 2007 HOLDINGS LIMITED

Period: 2010-04-12 ~ now
Company number: 06369226 05552877
Registered names
TRACSCARE 2007 HOLDINGS LIMITED - now 05552877
BROOMCO (4106) LIMITED - 2007-12-05 06428693... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRACSCARE 2007 HOLDINGS LIMITED
    Info
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2010-04-12
    Registered number 06369226
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • TRACSCARE 2007 HOLDINGS LIMITED
    S
    Registered number 06369226
    Maybrook House, Second Floor, Queensway, Halesowen, United Kingdom, B63 4AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRACSCARE 2007 LIMITED
    - now 04249850 05301437... (more)
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.