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
    Brogaard, Soeren
    Ceo born in February 1974
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Soeren Brogaard
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    27, Greville Street, London, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Raguse, Joergen
    Ceo born in September 1972
    Individual
    Officer
    2015-08-20 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Joergen Raguse
    Born in September 1972
    Individual
    Person with significant control
    2020-02-21 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Jensen, Jesper Fjeldsoe
    Director born in February 1964
    Individual
    Officer
    2014-02-19 ~ 2015-08-20
    OF - Director → CIF 0
  • 3
    Hansen, Svend Mousten
    Director born in April 1951
    Individual
    Officer
    2014-02-19 ~ 2015-08-20
    OF - Director → CIF 0
  • 4
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRACKUNIT LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
3,104,151 GBP2023-12-31
3,654,169 GBP2022-12-31
Cash at bank and in hand
1,911,219 GBP2023-12-31
181,839 GBP2022-12-31
Current Assets
5,084,266 GBP2023-12-31
3,959,692 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,226,974 GBP2023-12-31
-10,255,289 GBP2022-12-31
Net Current Assets/Liabilities
-6,142,708 GBP2023-12-31
-6,295,597 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,142,808 GBP2023-12-31
-6,295,697 GBP2022-12-31
Equity
-6,142,708 GBP2023-12-31
-6,295,597 GBP2022-12-31
Audit Fees/Expenses
11,813 GBP2023-01-01 ~ 2023-12-31
-1,059 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,974,969 GBP2023-12-31
2,707,942 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
112,192 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
759,520 GBP2023-12-31
796,429 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,846,681 GBP2023-12-31
3,504,371 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,302 GBP2023-12-31
79,621 GBP2022-12-31
Amounts owed to group undertakings
Current
6,105,720 GBP2023-12-31
5,253,420 GBP2022-12-31
Corporation Tax Payable
Current
76,763 GBP2023-12-31
58,186 GBP2022-12-31
Other Taxation & Social Security Payable
Current
147,739 GBP2023-12-31
207,627 GBP2022-12-31
Other Creditors
Current
4,836,450 GBP2023-12-31
4,656,435 GBP2022-12-31
Creditors
Current
11,226,974 GBP2023-12-31
10,255,289 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,181 GBP2023-12-31
13,241 GBP2022-12-31

Related profiles found in government register
  • TRACKUNIT LTD
    Info
    Registered number 08902469
    27 Greville Street, London EC1N 8SU
    Private Limited Company incorporated on 2014-02-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • TRACKUNIT LTD
    S
    Registered number 08902469
    17-18, Aylesbury Street, London, England, EC1R 0DB
    Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fifth Floor, 27 Greville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    37,215 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.