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 1
  • Hayes Jr, H Wayne
    Ceo 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Massaglia, Simon
    President Enterprise born in October 1992
    Individual
    Officer
    2021-11-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Pezzella, Claudio Nunzio
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Gomez Diaz, Cira Carolina
    Vice-President Marketing / Director born in September 1982
    Individual
    Officer
    2017-05-11 ~ 2017-11-06
    OF - Director → CIF 0
    Gomez Diaz, Cira Carolina
    Consultant born in September 1982
    Individual
    2017-11-08 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    Sedda, Vincento
    Renewable Energy Ceo born in September 1995
    Individual
    Officer
    2021-03-07 ~ 2021-03-07
    OF - Director → CIF 0
    Sedda, Vincenzo
    Ceo Sedda Energy born in September 1996
    Individual
    Officer
    2021-03-07 ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Oswald, Robert John
    Vice-President & Director born in September 1965
    Individual
    Officer
    2020-03-20 ~ 2020-05-14
    OF - Director → CIF 0
  • 6
    Tedeschi, Gaetano
    Executive Vice-President born in July 1953
    Individual
    Officer
    2021-02-18 ~ 2021-03-07
    OF - Director → CIF 0
  • 7
    Apostolopoulos, Dionysios
    Investment Banking born in January 1962
    Individual (1 offspring)
    Officer
    2023-04-10 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Sanchez Barco, Luz Belen
    Vice-President South America born in July 1983
    Individual
    Officer
    2019-08-07 ~ 2020-05-14
    OF - Director → CIF 0
  • 9
    Inglese, Carlo Alberto
    Senior Vice-President Corp Finance And Investments born in August 1955
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2017-08-08
    OF - Director → CIF 0
  • 10
    Vinik, Howard Michael
    Vice-President Corp. Finance And Investments born in June 1961
    Individual
    Officer
    2017-07-17 ~ 2017-08-08
    OF - Director → CIF 0
  • 11
    Zompa, Peter Augustine
    Accountant (Cpa) born in August 1967
    Individual
    Officer
    2017-03-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    Holmes, Richard John
    Consultant born in October 1957
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PATIENTTRAC LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
234,048 GBP2023-05-30
234,048 GBP2022-05-30
Fixed Assets - Investments
13,705,302 GBP2023-05-30
13,705,302 GBP2022-05-30
Fixed Assets
13,939,350 GBP2023-05-30
13,939,350 GBP2022-05-30
Debtors
8,399,500 GBP2023-05-30
8,173,623 GBP2022-05-30
Cash at bank and in hand
252,000 GBP2023-05-30
122,070 GBP2022-05-30
Current Assets
8,651,500 GBP2023-05-30
8,295,693 GBP2022-05-30
Net Current Assets/Liabilities
8,651,500 GBP2023-05-30
8,295,693 GBP2022-05-30
Total Assets Less Current Liabilities
22,590,850 GBP2023-05-30
22,235,043 GBP2022-05-30
Net Assets/Liabilities
22,590,850 GBP2023-05-30
22,235,043 GBP2022-05-30
Equity
Called up share capital
4,075,120 GBP2023-05-30
4,075,120 GBP2022-05-30
Retained earnings (accumulated losses)
73,113 GBP2023-05-30
12,224 GBP2022-05-30
Equity
22,590,850 GBP2023-05-30
22,235,043 GBP2022-05-30
Average Number of Employees
12022-05-31 ~ 2023-05-30
12021-05-31 ~ 2022-05-30
Property, Plant & Equipment - Gross Cost
234,048 GBP2023-05-30
234,048 GBP2022-05-30

  • PATIENTTRAC LIMITED
    Info
    Registered number 10196539
    1 Gracechurch Street, 5th Floor, London EC3V 0DD
    Private Limited Company incorporated on 2016-05-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.