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
  • Mayall, Stuart Michael
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ now
    OF - director → CIF 0
    Mr Stuart Michael Mayall
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Takyi, Christian
    Project Manager born in July 1980
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2013-12-31
    OF - director → CIF 0
  • 2
    Mayall, Stuart
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2025-03-05
    OF - secretary → CIF 0
  • 3
    Mayall, Christopher Andrew
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2013-07-17 ~ 2025-03-13
    OF - director → CIF 0
    Mr Christopher Andrew Mayall
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDENBECK FACILITIES LIMITED

Previous name
TRACKFORCE RAIL LTD - 2016-08-08
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Brief company account
Cash at bank and in hand
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Net Assets/Liabilities
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
10,000 GBP2023-07-31
10,000 GBP2022-07-31

  • EDENBECK FACILITIES LIMITED
    Info
    TRACKFORCE RAIL LTD - 2016-08-08
    Registered number 08612743
    Lye Green Cottage, Lye Green Cottage, Lycrome Road, Chesham, Bucks HP5 3LD
    Private Limited Company incorporated on 2013-07-17 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.