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 2
  • 1
    Ody, Stephen John
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
    Mr Stephen John Ody
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Alphinbrook Road, Marsh Barton, Exeter, Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-24 ~ 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 2
  • 1
    Mr Stephen John Ody
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Anthony, Stuart
    Director born in March 1953
    Individual (24 offsprings)
    Officer
    2009-02-12 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Stuart Anthony
    Born in March 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRACKS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,087,943 GBP2023-12-31
1,087,943 GBP2022-12-31
Total Assets Less Current Liabilities
1,087,943 GBP2023-12-31
1,087,943 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
1,087,943 GBP2023-12-31
1,087,943 GBP2022-12-31

Related profiles found in government register
  • TRACKS HOLDINGS LIMITED
    Info
    Registered number 06817501
    Alphin Brook Road, Marsh Barton, Exeter, Devon EX2 8QF
    Private Limited Company incorporated on 2009-02-12 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • TRACKS HOLDINGS LIMITED
    S
    Registered number 06817501
    Alphinbrook Road, Marsh Barton, Exeter, Devon, England, EX2 8QF
    Holding Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARTSIMPLE LIMITED - 1991-05-22
    Alphinbrook Road, Marsh Barton, Exeter, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    3,817,230 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.