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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
Active 2
  • 1
    Baines, Jill Louise
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Baines, Robert Harrison
    Born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ now
    OF - Director → CIF 0
    Mr Robert Harrison Baines
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bruning, Michael Lewis
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-12 ~ 2017-04-17
    OF - Director → CIF 0
  • 2
    Gay, Sean Macdonald
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Banda, Asoma Abu
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Sharp, Doris
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 5
    Douglas, Kevin Alexander
    Company Director born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 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
64303 - Activities Of Venture And Development Capital Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,964,481 GBP2024-12-31
1,938,781 GBP2023-12-31
Current Assets
136,238 GBP2024-12-31
75,851 GBP2023-12-31
Creditors
Amounts falling due within one year
-481,592 GBP2024-12-31
-460,035 GBP2023-12-31
Net Current Assets/Liabilities
-345,354 GBP2024-12-31
-384,184 GBP2023-12-31
Total Assets Less Current Liabilities
1,619,127 GBP2024-12-31
1,554,597 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,904,097 GBP2024-12-31
-2,899,412 GBP2023-12-31
Net Assets/Liabilities
-1,284,970 GBP2024-12-31
-1,344,815 GBP2023-12-31
Equity
-1,284,970 GBP2024-12-31
-1,344,815 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ANTRAK LIMITED
    Info
    SURGERY PARTNERS LTD - 2011-01-25
    Registered number 07411497
    icon of addressSudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire GL54 5JB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-19 (15 years 2 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
    icon of addressMarc House, 13-414 Great St. Thomas Apostle, London, United Kingdom, EC4V 2BB
    ENGLAND
    CIF 1
  • ANTRAK LIMITED
    S
    Registered number 7411497
    icon of addressSudeley Lodge, Sudeley Road, Winchcombe, Cheltenham, Gloucestershire, England, GL54 5JB
    ENGLAND
    CIF 2
  • ANTRAK LIMITED
    S
    Registered number 7411497
    icon of addressSudeley Lodge, 54 Sudeley Road, Winchcombe, Cheltenham, England, GL54 5JB
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ANTRAK CAPITAL LTD - 2007-06-07
    icon of addressSudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -191,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BAINES, RITCHIE & COMPANY LIMITED - 2002-03-11
    icon of addressSudeley 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,538,507 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    OTAL HOLDINGS LIMITED - 1999-11-30
    icon of addressSudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    COMMONTIME LIMITED - 2020-12-06
    icon of addressThe Old Vicarage, No. 51, St. John Street, Ashbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,896,552 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of addressSudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-12 ~ 2011-08-24
    CIF 1 - LLP Designated Member → ME
  • 3
    FREEDOM SHIPPING MANAGEMENT LLP - 2015-05-23
    icon of addressBond House, 19-20 Woodstock Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2014-12-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.