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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 10
  • 1
    Masterson, John Joseph
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 2
    Liston, Ed
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Masterson, Paul Mark
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Director → CIF 0
  • 4
    Gardiner, Georgie Laura
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Davis, Mark
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 6
    Petrou, Christine, Dr
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Stephanides, Jason
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Gembitsky, Malcolm Harold
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2016-07-01
    OF - Director → CIF 0
    Gembitsky, Malcolm
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    Boyle, Mark John
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Boyle, Mark
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
    Boyle, Mark John
    Director
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2013-12-01
    OF - Secretary → CIF 0
    Mr Mark John Boyle
    Born in February 1975
    Individual (7 offsprings)
    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
  • 10
    Liston, Darren Maurice
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2015-01-15
    OF - Director → CIF 0
parent relation
Company in focus

VEHICLETRACKING.CO.UK LIMITED

Period: 2008-10-29 ~ 2023-05-16
Company number: 06381398
Registered names
VEHICLETRACKING.CO.UK LIMITED - Dissolved
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Debtors
1,067 GBP2022-06-30
403,731 GBP2021-06-30
Cash at bank and in hand
3,100 GBP2022-06-30
245 GBP2021-06-30
Current Assets
4,167 GBP2022-06-30
403,976 GBP2021-06-30
Net Current Assets/Liabilities
1,006 GBP2022-06-30
169,314 GBP2021-06-30
Net Assets/Liabilities
1,006 GBP2022-06-30
169,314 GBP2021-06-30
Equity
Called up share capital
1,006 GBP2022-06-30
1,006 GBP2021-06-30
Retained earnings (accumulated losses)
168,308 GBP2021-06-30
Equity
1,006 GBP2022-06-30
169,314 GBP2021-06-30
Other Debtors
Amounts falling due within one year
1,067 GBP2022-06-30
403,731 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
244 GBP2022-06-30
2,640 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-4,973 GBP2021-06-30
Other Creditors
Amounts falling due within one year
236,995 GBP2021-06-30
Loans received from directors
Amounts falling due within one year
2,917 GBP2022-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

  • VEHICLETRACKING.CO.UK LIMITED
    Info
    BOWDON DEVELOPMENTS LIMITED - 2008-10-29
    CRYSTAL CONSERVATORIES AND WINDOWS LIMITED - 2008-10-29
    Registered number 06381398
    Alston Dumbah Lane, Prestbury, Macclesfield SK10 4EW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 and dissolved on 2023-05-16 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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