Parental companies, filial companies, and officers of SERVICETRACKER LTD

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 4

1
Iversen, Morten Dahl
Director born in February 1970
Individual (1 offspring)
Officer
2022-09-22 ~ now
OF - director → CIF 0
2
Bertelsen, Paul Martin
Director born in August 1973
Individual (1 offspring)
Officer
2022-09-22 ~ now
OF - director → CIF 0
3
Day, Michael George
Co-Founder born in November 1980
Individual (2 offsprings)
Officer
2013-10-23 ~ now
OF - director → CIF 0
4
GREEN PEST INNOVATION APS
Langdalsvej, 8220, Brabrand, Denmark
Corporate (1 offspring)
Person with significant control
2022-09-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Sargent, Nigel Philip
Co-Founder born in March 1967
Individual (1 offspring)
Officer
2013-10-23 ~ 2022-07-01
OF - director → CIF 0
Mr Nigel Philip Sargent
Born in March 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-07-01
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
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Palmer-day, Dominy Jade
Communications Director born in December 1977
Individual (2 offsprings)
Officer
2017-03-14 ~ 2022-07-01
OF - director → CIF 0
3
Hurley, Jerry
Finance Director born in May 1966
Individual
Officer
2017-03-14 ~ 2022-07-01
OF - director → CIF 0
4
Mr Michael George Day
Born in October 1980
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

SERVICETRACKER LTD

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Fixed Assets

475 GBP2023-12-31

141 GBP2022-12-31

Current Assets

379,716 GBP2023-12-31

186,435 GBP2022-12-31

Total assets

380,191 GBP2023-12-31

186,576 GBP2022-12-31

Equity

261,857 GBP2023-12-31

101,030 GBP2022-12-31

Creditors

Amounts falling due within one year

118,334 GBP2023-12-31

65,311 GBP2022-12-31

Total liabilities

380,191 GBP2023-12-31

186,576 GBP2022-12-31

Average Number of Employees

52023-01-01 ~ 2023-12-31

62022-04-01 ~ 2022-12-31

SERVICETRACKER LTD
Info
Registered number 08744577
Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG
Private Limited Company incorporated on 2013-10-23 (11 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.