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, Robert Harrison
Born in November 1949Individual (7 offsprings)Officer2010-10-19 ~ nowOF - Director → CIF 0Mr Robert Harrison Baines
Born in November 1949Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Baines, Jill Louise
Born in August 1969Individual (1 offspring)Officer2023-12-22 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Douglas, Kevin Alexander
Born in August 1973Individual (9 offsprings)Officer2011-04-12 ~ 2023-12-22OF - Director → CIF 0 - 2
Banda, Asoma Abu
Born in June 1933IndividualOfficer2011-04-12 ~ 2023-12-22OF - Director → CIF 0 - 3
Bruning, Michael Lewis
Born in March 1947Individual (1 offspring)Officer2011-04-12 ~ 2017-04-17OF - Director → CIF 0 - 4
Gay, Sean Macdonald
Born in May 1947IndividualOfficer2011-04-12 ~ 2017-02-28OF - Director → CIF 0 - 5
Sharp, Doris
Individual (3 offsprings)Officer2010-10-19 ~ 2021-11-12OF - Secretary → CIF 0
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
InfoSURGERY PARTNERS LTD - 2011-01-25Registered number 07411497Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire GL54 5JBPRIVATE LIMITED COMPANY incorporated on 2010-10-19 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0ANTRAK LIMITED
SRegistered number 7411497Marc House, 13-414 Great St. Thomas Apostle, London, United Kingdom, EC4V 2BBENGLANDCIF 1ANTRAK LIMITED
SRegistered number 7411497Sudeley Lodge, Sudeley Road, Winchcombe, Cheltenham, Gloucestershire, England, GL54 5JBENGLANDCIF 2ANTRAK LIMITED
SRegistered number 7411497Sudeley Lodge, 54 Sudeley Road, Winchcombe, Cheltenham, England, GL54 5JBLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1ANTRAK CAPITAL LTD - 2007-06-07 OC328906Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, GloucestershireActive Corporate (3 parents)Equity (Company account)-191,585 GBP2024-12-31Person with significant control2023-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2BAINES, RITCHIE & COMPANY LIMITED - 2002-03-11Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, GloucestershireDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-5,259,754 GBP2023-12-31Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
HAMBLELIGHT LIMITED
01621271Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)1,538,507 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4OTAL HOLDINGS LIMITED - 1999-11-30Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Person with significant control2017-10-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1
COMMONTIME LIMITED
- 2020-12-06 03133149The Old Vicarage, No. 51, St. John Street, Ashbourne, EnglandActive Corporate (3 parents)Equity (Company account)2,896,552 GBP2025-03-31Person with significant control2016-04-06 ~ 2024-10-16CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2011-04-12 ~ 2011-08-24CIF 1 - LLP Designated Member → ME
- 3FSM LONDON LLP - nowBond House, 19-20 Woodstock Street, London, LondonDissolved Corporate (2 parents)Officer2014-09-11 ~ 2014-12-31CIF 2 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.