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 1
  • Abrahams, Iain Henry
    Company Director born in May 1959
    Individual (39 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
    Mr Iain Henry Abrahams
    Born in May 1959
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2012-08-03 ~ 2013-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TRACKPEARL LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Debtors
4,648 GBP2023-12-31
4,648 GBP2022-12-31
Cash at bank and in hand
919 GBP2023-12-31
1,500 GBP2022-12-31
Current Assets
5,567 GBP2023-12-31
6,148 GBP2022-12-31
Creditors
Amounts falling due within one year
-83,967 GBP2023-12-31
-83,967 GBP2022-12-31
Net Current Assets/Liabilities
-78,400 GBP2023-12-31
-77,819 GBP2022-12-31
Net Assets/Liabilities
-78,400 GBP2023-12-31
-77,819 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
83,967 GBP2023-12-31
83,967 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TRACKPEARL LIMITED
    Info
    Registered number 08166738
    1 Mercer Street, London WC2H 9QJ
    Private Limited Company incorporated on 2012-08-03 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • TRACKPEARL LIMITED
    S
    Registered number 08166738
    1, Mercer Street, London, England, WC2H 9QJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Freeman Way, Hornchurch, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,292 GBP2020-12-31
    Officer
    2018-11-13 ~ now
    CIF 1 - Director → ME
  • 2
    7 Freeman Way, Hornchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -86,767 GBP2023-06-30
    Officer
    2018-11-13 ~ now
    CIF 2 - Director → ME
Ceased 1
  • 7 Freeman Way, Hornchurch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,268 GBP2021-12-31
    Officer
    2018-11-13 ~ 2023-06-01
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.