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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.

Parent entities and officers
Active 3
  • 1
    Manson, David Lindsay
    Born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Martle, Simon David
    Born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    NEWINCCO 477 LIMITED - 2005-10-04
    ALKARE HOLDINGS LIMITED - 2010-04-12
    icon of addressMaybrook House, Second Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 20
  • 1
    Battle, Peter Jonathan
    Born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2019-01-10
    OF - Director → CIF 0
  • 2
    Conway, Christine
    Business Development born in July 1952
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2015-03-19
    OF - Director → CIF 0
  • 3
    Hullin, Susan Gail
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Millard, Eric Alan
    Ceo born in May 1953
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Constable, Richard Paul
    Ceo born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Craner, Richard
    Born in November 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    King, Robert Douglas
    Fund Manager born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Dalli, Dominic Stefan
    Co Director born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Cameron, Charles Donald Ewen
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2016-09-08
    OF - Director → CIF 0
  • 10
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2022-02-10
    OF - Director → CIF 0
  • 12
    Williams, Iestyn Milton
    Co Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2008-06-23
    OF - Director → CIF 0
  • 13
    Hayden, Andrew Charles
    Co Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2014-06-06
    OF - Director → CIF 0
  • 14
    Dingwall, Alan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 15
    Owen, Valerie
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2015-01-20
    OF - Director → CIF 0
    Owen, Valerie
    Company Director
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 16
    Dutton, Lian Marie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Anderton, Colin James
    Director born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-09-12 ~ 2007-09-12
    PE - Director → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-09-12 ~ 2007-09-12
    PE - Secretary → CIF 0
  • 20
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-10 ~ 2018-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TRACSCARE 2007 HOLDINGS LIMITED

Previous names
BROOMCO (4106) LIMITED - 2007-12-05
POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRACSCARE 2007 HOLDINGS LIMITED
    Info
    BROOMCO (4106) LIMITED - 2007-12-05
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2007-12-05
    Registered number 06369226
    icon of addressMaybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • TRACSCARE 2007 HOLDINGS LIMITED
    S
    Registered number 06369226
    icon of addressMaybrook 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
Active 1
  • POSITIVE LIFESTYLES LIMITED - 2010-04-09
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.