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
    Oatley, Ian
    Finance Director born in June 1977
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED - 2022-05-13
    Hobart House, Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -65,685 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Khan, Rizwan
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    2015-06-09 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Sammonds, Catherine Ann
    Accountant born in February 1985
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Perkins, Virginia Anne
    Ceo born in July 1974
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ 2024-07-26
    OF - Director → CIF 0
  • 4
    Kelly, Brendan Thomas
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Faulkner, Stephen John David
    Finance Director born in May 1980
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Abassi, Kamran Iltaf
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2015-09-30 ~ 2020-10-07
    OF - Director → CIF 0
  • 7
    Mckeown, Andrea Claire
    Chief Operating Officer born in January 1974
    Individual
    Officer
    2021-05-12 ~ 2022-03-14
    OF - Director → CIF 0
  • 8
    Sloane, Edward Michael George
    Director born in September 1963
    Individual (10 offsprings)
    Officer
    2015-11-09 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

TRAX HOLDCO LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
90 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • TRAX HOLDCO LIMITED
    Info
    Registered number 09630958
    Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle SK8 3SR
    Private Limited Company incorporated on 2015-06-09 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TRAX HOLDCO LIMITED
    S
    Registered number 09630958
    1, Stuart Road, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2SR
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TRAX I.C.T. LIMITED - 2004-07-01
    Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.