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
    Baines, Jill Louise
    Administrator born in August 1969
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Baines, Robert Harrison
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
    Mr Robert Harrison Baines
    Born in November 1949
    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
Ceased 5
  • 1
    Sharp, Doris
    Individual (3 offsprings)
    Officer
    2010-10-19 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 2
    Bruning, Michael Lewis
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2017-04-17
    OF - Director → CIF 0
  • 3
    Douglas, Kevin Alexander
    Company Director born in August 1973
    Individual (9 offsprings)
    Officer
    2011-04-12 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Gay, Sean Macdonald
    Company Director born in May 1947
    Individual
    Officer
    2011-04-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Banda, Asoma Abu
    Company Director born in June 1933
    Individual
    Officer
    2011-04-12 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

ANTRAK LIMITED

Previous name
SURGERY PARTNERS LTD - 2011-01-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
2 GBP2023-12-31
Fixed Assets - Investments
1,938,779 GBP2023-12-31
4,146,211 GBP2022-12-31
Fixed Assets
1,938,781 GBP2023-12-31
4,146,211 GBP2022-12-31
Debtors
25,864 GBP2023-12-31
25,000 GBP2022-12-31
Cash at bank and in hand
49,987 GBP2023-12-31
5,185 GBP2022-12-31
Current Assets
75,851 GBP2023-12-31
30,185 GBP2022-12-31
Net Current Assets/Liabilities
-150,425 GBP2023-12-31
-185,977 GBP2022-12-31
Total Assets Less Current Liabilities
1,788,356 GBP2023-12-31
3,960,234 GBP2022-12-31
Net Assets/Liabilities
-2,111,056 GBP2023-12-31
112,041 GBP2022-12-31
Equity
Called up share capital
3,244,312 GBP2023-12-31
3,244,312 GBP2022-12-31
Retained earnings (accumulated losses)
-5,355,368 GBP2023-12-31
-3,132,271 GBP2022-12-31
Equity
-2,111,056 GBP2023-12-31
112,041 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2 GBP2023-12-31
Amounts owed by group undertakings and participating interests
803 GBP2023-12-31
Other Debtors
25,061 GBP2023-12-31
25,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,450 GBP2023-12-31
4,150 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
213,826 GBP2023-12-31
212,012 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31

Related profiles found in government register
  • ANTRAK LIMITED
    Info
    SURGERY PARTNERS LTD - 2011-01-25
    Registered number 07411497
    Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire GL54 5JB
    Private Limited Company incorporated on 2010-10-19 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • ANTRAK LIMITED
    S
    Registered number 7411497
    Marc House, 13-414 Great St. Thomas Apostle, London, United Kingdom, EC4V 2BB
    ENGLAND
    CIF 1
  • ANTRAK LIMITED
    S
    Registered number 7411497
    Sudeley Lodge, Sudeley Road, Winchcombe, Cheltenham, Gloucestershire, England, GL54 5JB
    ENGLAND
    CIF 2
  • ANTRAK LIMITED
    S
    Registered number 7411497
    Sudeley Lodge, 54 Sudeley Road, Winchcombe, Cheltenham, England, GL54 5JB
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ANTRAK CAPITAL LTD - 2007-06-07
    Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -191,585 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BAINES, RITCHIE & COMPANY LIMITED - 2002-03-11
    Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,259,754 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,538,507 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    OTAL HOLDINGS LIMITED - 1999-11-30
    Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-10-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    COMMONTIME LIMITED - 2020-12-06
    The Old Vicarage, No. 51, St. John Street, Ashbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,366,982 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-16
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2011-08-24
    CIF 1 - LLP Designated Member → ME
  • 3
    FREEDOM SHIPPING MANAGEMENT LLP - 2015-05-23
    Bond House, 19-20 Woodstock Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.