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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
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Barry Royston
    Born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Daniel
    Born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Lees, Alistair Byron
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    CROSSCO (1055) LIMITED - 2007-12-28
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,480 GBP2024-03-31
    Person with significant control
    icon of calendar 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 (11 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Taylor, Katherine
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Rambaud, Louis Frederic Marie Joseph
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2022-05-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 4
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2015-12-06
    OF - Director → CIF 0
  • 6
    Golding, Andrew Neil
    Financial Advisor And Investor born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Fernandez-pino, Enrique
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 9
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2022-05-23
    OF - Director → CIF 0
  • 10
    Statham, David Ira
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-06 ~ 2016-03-14
    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
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.