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
    Shaw, Martin David
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2019-07-22 ~ now
    OF - director → CIF 0
    Mr Martin David Shaw
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Shaw, Mark Keith
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2019-07-22 ~ now
    OF - director → CIF 0
    Mr Mark Keith Shaw
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2019-07-22 ~ now
    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
Ceased 3
  • 1
    Zhang, Zhenxin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2019-07-22
    OF - director → CIF 0
    Mr Zhenxin Zhang
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phang, Yew-kiat
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2019-07-22
    OF - director → CIF 0
  • 3
    Shaw, Martin David
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ 2018-03-29
    OF - director → CIF 0
parent relation
Company in focus

TRACY PARK (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRACY PARK (HOLDINGS) LIMITED
    Info
    Registered number 09740483
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    Private Limited Company incorporated on 2015-08-19 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • TRACY PARK (HOLDINGS) LTD
    S
    Registered number 09740483
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Limited Liability in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.