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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
Active 1
  • Hayes Jr, H Wayne, Mr.
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
    Hayes Jr, H Wayne
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Secretary → CIF 0
    Mr H Wayne Hayes Jr
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Pezzella, Claudio Nunzio
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Oswald, Robert John
    Vice-President & Director born in September 1965
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2020-05-14
    OF - Director → CIF 0
  • 3
    Vinik, Howard Michael
    Vice-President Corp. Finance And Investments born in June 1961
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2017-08-08
    OF - Director → CIF 0
  • 4
    Gomez Diaz, Cira Carolina
    Vice-President Marketing / Director born in September 1982
    Individual
    Officer
    icon of calendar 2017-05-11 ~ 2017-11-06
    OF - Director → CIF 0
    Gomez Diaz, Cira Carolina
    Consultant born in September 1982
    Individual
    icon of calendar 2017-11-08 ~ 2017-12-06
    OF - Director → CIF 0
  • 5
    Holmes, Richard John
    Consultant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Tedeschi, Gaetano
    Executive Vice-President born in July 1953
    Individual
    Officer
    icon of calendar 2021-02-18 ~ 2021-03-07
    OF - Director → CIF 0
  • 7
    Massaglia, Simon
    President Enterprise born in October 1992
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 8
    Apostolopoulos, Dionysios
    Investment Banking born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-10 ~ 2024-10-15
    OF - Director → CIF 0
  • 9
    Zompa, Peter Augustine
    Accountant (Cpa) born in August 1967
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Sanchez Barco, Luz Belen
    Vice-President South America born in July 1983
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2020-05-14
    OF - Director → CIF 0
  • 11
    Inglese, Carlo Alberto
    Senior Vice-President Corp Finance And Investments born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2017-08-08
    OF - Director → CIF 0
  • 12
    Sedda, Vincento
    Renewable Energy Ceo born in September 1995
    Individual
    Officer
    icon of calendar 2021-03-07 ~ 2021-03-07
    OF - Director → CIF 0
    Sedda, Vincenzo
    Ceo Sedda Energy born in September 1996
    Individual
    Officer
    icon of calendar 2021-03-07 ~ 2021-11-10
    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 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
    icon of address1 Gracechurch Street, 5th Floor, London EC3V 0DD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.