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 7
  • 1
    Brar, Kanwar
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ now
    OF - director → CIF 0
  • 2
    Lees, Alistair Byron
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
  • 3
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2014-09-23 ~ now
    OF - secretary → CIF 0
  • 4
    Lewis, Daniel
    Director born in September 1994
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - director → CIF 0
  • 5
    Shaw, Barry Royston
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
  • 6
    CROSSCO (1055) LIMITED - 2007-12-28
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    C/o Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    369,603 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2014-09-23 ~ 2014-10-21
    OF - director → CIF 0
  • 2
    Rambaud, Louis Frederic Marie Joseph
    Director born in July 1988
    Individual
    Officer
    2022-05-25 ~ 2024-03-05
    OF - director → CIF 0
  • 3
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - director → CIF 0
  • 4
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual
    Officer
    2014-10-21 ~ 2017-01-13
    OF - director → CIF 0
  • 5
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2014-09-23 ~ 2015-12-06
    OF - director → CIF 0
  • 6
    Golding, Andrew Neil
    Financial Advisor And Investor born in June 1962
    Individual (9 offsprings)
    Officer
    2014-10-21 ~ 2018-03-01
    OF - director → CIF 0
  • 7
    Taylor, Katherine
    Director born in July 1977
    Individual
    Officer
    2017-01-13 ~ 2021-07-16
    OF - director → CIF 0
  • 8
    Statham, David Ira
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2015-12-06 ~ 2016-03-14
    OF - director → CIF 0
  • 9
    Fernandez-pino, Enrique
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2020-05-29
    OF - director → CIF 0
  • 10
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ 2022-05-23
    OF - director → CIF 0
parent relation
Company in focus

ON TRACK RETAIL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ON TRACK RETAIL LIMITED
    Info
    Registered number 09232146
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE
    Private Limited Company incorporated on 2014-09-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.