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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
  • Mcculloch, Carl Terence
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
    Carl Terence Mcculloch
    Born in March 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-06-06 ~ 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 1
  • Mcculloch, Victoria Jane
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2023-03-08
    OF - Director → CIF 0
    Victoria Jane Mcculloch
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Property, Plant & Equipment
100,906 GBP2024-06-30
100,906 GBP2023-06-30
Fixed Assets
100,906 GBP2024-06-30
100,906 GBP2023-06-30
Debtors
127,442 GBP2024-06-30
35,475 GBP2023-06-30
Cash at bank and in hand
1,132 GBP2024-06-30
1,487 GBP2023-06-30
Current Assets
128,574 GBP2024-06-30
36,962 GBP2023-06-30
Creditors
Amounts falling due within one year
-142,930 GBP2024-06-30
-134,975 GBP2023-06-30
Net Current Assets/Liabilities
-14,356 GBP2024-06-30
-98,013 GBP2023-06-30
Total Assets Less Current Liabilities
86,550 GBP2024-06-30
2,893 GBP2023-06-30
Net Assets/Liabilities
86,550 GBP2024-06-30
2,893 GBP2023-06-30
Equity
Called up share capital
25 GBP2024-06-30
25 GBP2023-06-30
Retained earnings (accumulated losses)
86,525 GBP2024-06-30
2,868 GBP2023-06-30
Equity
86,550 GBP2024-06-30
2,893 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
100,906 GBP2024-06-30
100,906 GBP2023-06-30

Related profiles found in government register
  • TRAK SOLUTIONS GROUP LIMITED
    Info
    TRAK HOLDINGS LIMITED - 2023-05-08
    Registered number 11400522
    icon of address5 Callenders, Paddington Drive, Swindon SN5 7YW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • TRAK SOLUTIONS GROUP LIMITED
    S
    Registered number missing
    icon of address5 Callenders, Paddington Drive, Swindon, United Kingdom, SN5 7YW
    Limited Company
    CIF 1
  • TRAK HOLDINGS LIMITED
    S
    Registered number 11400522
    icon of address9, 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
    icon of address5, 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
    icon of address5 Callenders, Paddington Drive, Swindon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,021 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address5 Callenders, Paddington Drive, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address5 Paddington Drive, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,196 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-05-26 ~ 2021-07-01
    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
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.