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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 13
  • 1
    Oswald, Robert John, Mr.
    Born in September 1965
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2020-05-14
    OF - Director → CIF 0
  • 2
    Tedeschi, Gaetano
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ 2021-03-07
    OF - Director → CIF 0
  • 3
    Hayes Jr, H Wayne, Mr.
    Born in August 1956
    Individual (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Hayes Jr, H Wayne
    Individual (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Secretary → CIF 0
    Mr H Wayne Hayes Jr
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Inglese, Carlo Alberto, Mr.
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ 2017-08-08
    OF - Director → CIF 0
  • 5
    Zompa, Peter Augustine, Mr.
    Born in August 1967
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Sedda, Vincento
    Born in September 1995
    Individual (1 offspring)
    Officer
    2021-03-07 ~ 2021-03-07
    OF - Director → CIF 0
    Sedda, Vincenzo
    Born in September 1996
    Individual (1 offspring)
    Officer
    2021-03-07 ~ 2021-11-10
    OF - Director → CIF 0
  • 7
    Holmes, Richard John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Apostolopoulos, Dionysios
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2023-04-10 ~ 2024-10-15
    OF - Director → CIF 0
  • 9
    Vinik, Howard Michael, Mr.
    Born in June 1961
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2017-08-08
    OF - Director → CIF 0
  • 10
    Massaglia, Simon
    Born in October 1992
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 11
    Gomez Diaz, Cira Carolina
    Born in September 1982
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2017-11-06
    OF - Director → CIF 0
    Gomez Diaz, Cira Carolina, Ms.
    Born in September 1982
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2017-12-06
    OF - Director → CIF 0
  • 12
    Sanchez Barco, Luz Belen, Ms.
    Born in July 1983
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2020-05-14
    OF - Director → CIF 0
  • 13
    Pezzella, Claudio Nunzio
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2021-02-18 ~ 2021-11-10
    OF - Director → CIF 0
parent relation
Company in focus

PATIENTTRAC LIMITED

Period: 2016-05-24 ~ now
Company number: 10196539
Registered name
PATIENTTRAC LIMITED - now
Recent Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
234,048 GBP2024-05-30
234,048 GBP2023-05-30
Fixed Assets - Investments
13,705,302 GBP2024-05-30
13,705,302 GBP2023-05-30
Fixed Assets
13,939,350 GBP2024-05-30
13,939,350 GBP2023-05-30
Debtors
8,403,645 GBP2024-05-30
8,399,500 GBP2023-05-30
Cash at bank and in hand
252,000 GBP2024-05-30
252,000 GBP2023-05-30
Current Assets
8,655,645 GBP2024-05-30
8,651,500 GBP2023-05-30
Net Current Assets/Liabilities
8,655,645 GBP2024-05-30
8,651,500 GBP2023-05-30
Total Assets Less Current Liabilities
22,594,995 GBP2024-05-30
22,590,850 GBP2023-05-30
Net Assets/Liabilities
22,594,995 GBP2024-05-30
22,590,850 GBP2023-05-30
Equity
Called up share capital
4,075,120 GBP2024-05-30
4,075,120 GBP2023-05-30
Retained earnings (accumulated losses)
77,258 GBP2024-05-30
73,113 GBP2023-05-30
Equity
22,594,995 GBP2024-05-30
22,590,850 GBP2023-05-30
Average Number of Employees
12023-05-31 ~ 2024-05-30
12022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
234,048 GBP2024-05-30
234,048 GBP2023-05-30

  • PATIENTTRAC LIMITED
    Info
    Registered number 10196539
    1 Gracechurch Street, 5th Floor, London EC3V 0DD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.