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
Active 3
  • 1
    Manson, David Lindsay
    Born in February 1969
    Individual (187 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Martle, Simon David
    Born in May 1970
    Individual (121 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Millard, Eric Alan
    Ceo born in May 1953
    Individual
    Officer
    2007-09-20 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    King, Robert Douglas
    Fund Manager born in May 1982
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Dutton, Lian Marie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Williams, Iestyn Milton
    Co Director born in September 1951
    Individual
    Officer
    2007-10-09 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Battle, Peter Jonathan
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2015-01-26 ~ 2019-01-10
    OF - Director → CIF 0
  • 6
    Craner, Richard
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2016-07-20 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Constable, Richard Paul
    Ceo born in August 1964
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Dingwall, Alan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 9
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual
    Officer
    2019-01-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Owen, Valerie
    Company Director born in May 1957
    Individual
    Officer
    2007-09-25 ~ 2015-01-20
    OF - Director → CIF 0
    Owen, Valerie
    Company Director
    Individual
    Officer
    2007-09-25 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 11
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2007-10-09 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Conway, Christine
    Business Development born in July 1952
    Individual
    Officer
    2007-10-09 ~ 2015-03-19
    OF - Director → CIF 0
  • 13
    Hullin, Susan Gail
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (86 offsprings)
    Officer
    2019-09-13 ~ 2022-02-10
    OF - Director → CIF 0
  • 15
    Dalli, Dominic Stefan
    Co Director born in August 1972
    Individual (21 offsprings)
    Officer
    2007-10-09 ~ 2008-11-28
    OF - Director → CIF 0
  • 16
    Cameron, Charles Donald Ewen
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2016-09-08
    OF - Director → CIF 0
  • 17
    Anderton, Colin James
    Born in June 1977
    Individual (156 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 18
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-10 ~ 2018-08-21
    PE - Secretary → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-09-12 ~ 2007-09-12
    PE - Secretary → CIF 0
  • 20
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 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
parent relation
Company in focus

TRACSCARE 2007 HOLDINGS LIMITED

Previous names
POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
BROOMCO (4106) LIMITED - 2007-12-05
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 5 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
    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
Active 1
  • POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.