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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
    Sexton, Marie
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 2
    Brown, Arthur Michael
    Security Consultant born in January 1950
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Chedrawy, Anthony George
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Nyland, Christopher
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2017-01-09 ~ 2022-08-02
    OF - Director → CIF 0
  • 5
    Incorporate Secretariat Limited
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 6
    Heywood, Anthony
    Businessman born in October 1957
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    Smith, Elton John
    Ceo born in August 1971
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 8
    Harding, Marc
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Matheous, Serkis
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2017-01-09 ~ 2022-08-02
    OF - Director → CIF 0
  • 10
    HIDDENTEC HOLDINGS LIMITED
    06680632
    5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-06-20 ~ 2017-01-09
    OF - Director → CIF 0
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIDDEN TRACKERS LTD

Period: 2016-11-01 ~ now
Company number: 06630979
Registered names
HIDDEN TRACKERS LTD - now
Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Debtors
0 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,991 GBP2024-12-31
-16,303 GBP2023-12-31
Net Current Assets/Liabilities
-17,991 GBP2024-12-31
-16,203 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-18,091 GBP2024-12-31
-16,303 GBP2023-12-31
Equity
-17,991 GBP2024-12-31
-16,203 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
600 GBP2024-12-31
600 GBP2023-12-31
Amounts owed to group undertakings
Current
15,291 GBP2024-12-31
13,703 GBP2023-12-31
Other Creditors
Current
2,100 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
17,991 GBP2024-12-31
16,303 GBP2023-12-31

  • HIDDEN TRACKERS LTD
    Info
    TRACK AND TRACE DIRECT LIMITED - 2016-11-01
    Registered number 06630979
    Hilldale Farm Titchfield Lane, Wickham, Fareham, Hampshire PO17 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-26 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.