logo
explain how to read the page

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 11
  • 1
    Mcnair Scott, Nigel Guthrie
    Director born in September 1945
    Individual (176 offsprings)
    Officer
    2016-04-29 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Cathie, Jonathan Paul
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Royde, Matthew Max Edward
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2016-05-27 ~ 2025-10-20
    OF - Director → CIF 0
  • 4
    Van Arsdale Iii, John Harrison, Mr.
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Stanton, Michael James, Mr.
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Golding, Thomas George John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 7
    Mcnair Scott, David Ronald
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2025-10-20
    OF - Director → CIF 0
  • 8
    Alexander, Brian David, Mr.
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Arnold, Marguarite Joanna
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 10
    Young, Dirk Sinclair
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2025-10-20
    OF - Director → CIF 0
  • 11
    COMPLY TECHNOLOGIES LIMITED
    - now 09794982
    COMPLIANCE SCIENCE LIMITED - 2024-01-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRACK RECORD HOLDINGS LIMITED

Period: 2016-04-29 ~ now
Company number: 10155133
Registered name
TRACK RECORD HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
7,628,125 GBP2024-12-31
628,125 GBP2023-12-31
Debtors
231,354 GBP2024-12-31
6,867,019 GBP2023-12-31
Cash at bank and in hand
32,060 GBP2024-12-31
197,067 GBP2023-12-31
Current Assets
263,414 GBP2024-12-31
7,064,086 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,180 GBP2024-12-31
Net Current Assets/Liabilities
262,234 GBP2024-12-31
7,062,936 GBP2023-12-31
Total Assets Less Current Liabilities
7,890,359 GBP2024-12-31
7,691,061 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-773,561 GBP2024-12-31
Net Assets/Liabilities
7,116,798 GBP2024-12-31
7,178,458 GBP2023-12-31
Equity
Called up share capital
517,500 GBP2024-12-31
517,500 GBP2023-12-31
Share premium
6,907,501 GBP2024-12-31
6,907,501 GBP2023-12-31
Retained earnings (accumulated losses)
-308,203 GBP2024-12-31
-246,543 GBP2023-12-31
Equity
7,116,798 GBP2024-12-31
7,178,458 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
231,353 GBP2024-12-31
Current
6,867,018 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
231,354 GBP2024-12-31
Amounts falling due within one year, Current
6,867,019 GBP2023-12-31
Other Creditors
Current
1,180 GBP2024-12-31
1,150 GBP2023-12-31
Non-current
773,561 GBP2024-12-31
512,603 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
517,500 shares2024-12-31
517,500 shares2023-12-31

Related profiles found in government register
  • TRACK RECORD HOLDINGS LIMITED
    Info
    Registered number 10155133
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • TRACK RECORD HOLDINGS LIMITED
    S
    Registered number 10155133
    Tundry House, Church Lane, Dogmersfield, Hook, England, RG27 8SZ
    Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAILIGHT LTD.
    - now 02545823
    AITRACKRECORD LIMITED
    - 2016-10-25 02545823
    MANAGEMENT SERVICES 2000 LIMITED - 2012-02-29
    TBOI MANAGEMENT SERVICES LIMITED - 1999-07-19
    TBO SYSTEMS LIMITED - 1998-03-11
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.