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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 10
  • 1
    Hetzel, Andrew
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Mohanadas, Kajen
    Born in January 1982
    Individual (36 offsprings)
    Officer
    2018-10-03 ~ 2018-11-13
    OF - Director → CIF 0
    2019-01-23 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2023-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hersee, Luke
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2018-11-17 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    Slatter, Benjamin St Pierre
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    2018-10-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 6
    Howard Smith
    Individual (3 offsprings)
    Insolvency
    2023-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cummings, Susan Mary
    Born in January 1973
    Individual (28 offsprings)
    Officer
    2019-01-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Craddock, Alexander Tristan
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2018-11-13 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Bateman, Paul John
    Born in January 1981
    Individual (14 offsprings)
    Officer
    2018-11-17 ~ 2023-10-18
    OF - Director → CIF 0
  • 10
    TRACK MIDCO LIMITED
    11602945 11603093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-06 during the appointment or period of control
    Dissolved on 2026-01-07 during the appointment or period of control
    Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-10-03 ~ dissolved
    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
parent relation
Company in focus

TRACK BIDCO LIMITED

Period: 2018-10-03 ~ 2026-01-07
Company number: 11603093 11602945
Registered name
TRACK BIDCO LIMITED - Dissolved 11602945
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2026-01-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TRACK BIDCO LIMITED
    Info
    Registered number 11603093
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-03 and dissolved on 2026-01-07 (7 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-02
    CIF 0
  • TRACK BIDCO LIMITED
    S
    Registered number 11603093
    Crossways, Stephenson Road, Basingstoke, England, RG21 6XR
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTAL RAIL SOLUTIONS LIMITED
    - now 06076007
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-25
    Commencement of winding up on 2024-06-27
    TOTAL SOLUTIONS (SOUTHERN) LTD
    - 2020-09-28 06076007
    10th Floor 103 Colmore Row, Birmingham
    Liquidation Corporate (21 parents, 2 offsprings)
    Person with significant control
    2018-11-17 ~ 2023-10-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.