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 4
  • 1
    Doyle, Katrina Elizabeth
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ now
    OF - director → CIF 0
  • 2
    Gepp, Matthew John
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    2021-08-24 ~ now
    OF - director → CIF 0
  • 3
    Sapountzis, Michael
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ now
    OF - secretary → CIF 0
  • 4
    PATIENTRACK HOLDINGS LIMITED - 2019-08-01
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,734,071 GBP2021-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hollander, Samuel Joseph Ronald
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2011-07-15
    OF - director → CIF 0
  • 2
    Craig, Duncan Robert
    Cfo And Company Secretary born in July 1970
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2019-04-16
    OF - director → CIF 0
    Craig, Duncan Robert
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2019-04-16
    OF - secretary → CIF 0
  • 3
    Mackinnon, Colin Bruce
    Chief Operating Officer born in August 1958
    Individual (1 offspring)
    Officer
    2011-12-23 ~ 2021-08-24
    OF - director → CIF 0
  • 4
    Blight, Raymond Howard
    Non-Exec Chairman born in September 1947
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2019-04-16
    OF - director → CIF 0
  • 5
    Leydin, Melanie Jaye
    Individual
    Officer
    2019-04-16 ~ 2024-11-08
    OF - secretary → CIF 0
  • 6
    Kennedy, Donald Maccallum
    Itc Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    2011-12-23 ~ 2018-07-03
    OF - director → CIF 0
  • 7
    Sapountzis, Michael
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ 2019-07-19
    OF - secretary → CIF 0
  • 8
    O'sullivan, Michael John
    Executive born in September 1970
    Individual
    Officer
    2009-02-16 ~ 2018-07-03
    OF - director → CIF 0
parent relation
Company in focus

PATIENTRACK (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30
Debtors
Current
494,718 GBP2021-06-30
592,364 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-155,048 GBP2021-06-30
-530,068 GBP2020-06-30
Net Current Assets/Liabilities
339,670 GBP2021-06-30
62,296 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-94,763 GBP2021-06-30
Net Assets/Liabilities
244,907 GBP2021-06-30
62,296 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
244,906 GBP2021-06-30
62,295 GBP2020-06-30
Equity
244,907 GBP2021-06-30
62,296 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
494,465 GBP2021-06-30
592,364 GBP2020-06-30
Prepayments/Accrued Income
Current
253 GBP2021-06-30
Amounts owed to group undertakings
Current
8,122 GBP2021-06-30
8,376 GBP2020-06-30
Corporation Tax Payable
Current
20,737 GBP2021-06-30
Other Creditors
Current
1,659 GBP2021-06-30
1,659 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
124,530 GBP2021-06-30
520,033 GBP2020-06-30
Creditors
Current
155,048 GBP2021-06-30
530,068 GBP2020-06-30
Non-current
94,763 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-30
1 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30

  • PATIENTRACK (UK) LIMITED
    Info
    Registered number 06820444
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2009-02-16 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.