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
  • Mcculloch, Carl Terence
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
    Carl Terence Mcculloch
    Born in March 1979
    Individual (16 offsprings)
    Person with significant control
    2018-06-06 ~ 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 1
  • Mcculloch, Victoria Jane
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2018-06-25 ~ 2023-03-08
    OF - Director → CIF 0
    Victoria Jane Mcculloch
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2018-06-25 ~ 2023-03-08
    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
parent relation
Company in focus

TRAK SOLUTIONS GROUP LIMITED

Previous name
TRAK HOLDINGS LIMITED - 2023-05-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100,906 GBP2023-06-30
100,981 GBP2022-06-30
Current Assets
36,961 GBP2023-06-30
39,190 GBP2022-06-30
Total assets
137,867 GBP2023-06-30
140,171 GBP2022-06-30
Equity
2,892 GBP2023-06-30
30,443 GBP2022-06-30
Creditors
Amounts falling due within one year
134,975 GBP2023-06-30
106,128 GBP2022-06-30
Total liabilities
137,867 GBP2023-06-30
140,171 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • TRAK SOLUTIONS GROUP LIMITED
    Info
    TRAK HOLDINGS LIMITED - 2023-05-08
    Registered number 11400522
    5 Callenders, Paddington Drive, Swindon SN5 7YW
    Private Limited Company incorporated on 2018-06-06 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • TRAK SOLUTIONS GROUP LIMITED
    S
    Registered number missing
    5 Callenders, Paddington Drive, Swindon, United Kingdom, SN5 7YW
    Limited Company
    CIF 1
  • TRAK HOLDINGS LIMITED
    S
    Registered number 11400522
    9, Regent Circus, Swindon, England, SN1 1PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TRAK HOLDINGS LTD
    S
    Registered number 11400522
    5, Callenders, Paddington Drive, Swindon, United Kingdom, SN5 7YW
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    114,660 GBP2023-06-30
    Person with significant control
    2018-06-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    R9 FACILITIES MANAGEMENT LIMITED - 2023-02-18
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,244 GBP2021-12-31
    Person with significant control
    2018-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 5 Paddington Drive, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,196 GBP2023-06-30
    Person with significant control
    2020-05-26 ~ 2021-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.