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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 12
  • 1
    Crosthwaite, Michael Tudor
    Born in January 1974
    Individual (23 offsprings)
    Officer
    2018-12-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (1201 offsprings)
    Officer
    2018-10-30 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Binns, Robert Hugh
    Born in August 1968
    Individual (174 offsprings)
    Officer
    2021-03-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2021-03-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2024-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Christopher Tate
    Individual (269 offsprings)
    Insolvency
    2024-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Tompkins, Anthony David
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2018-12-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (155 offsprings)
    Officer
    2021-03-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Brown, Adam John Witherow
    Born in April 1963
    Individual (205 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 10
    HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED
    - now 08409270
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED - 2020-06-16 08409270
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2018-12-07 ~ 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
  • 11
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2018-10-30 ~ 2018-12-07
    OF - Director → CIF 0
    Person with significant control
    2018-10-30 ~ 2018-12-07
    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
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2018-10-30 ~ 2018-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

EZITRACKER LIMITED

Period: 2018-12-04 ~ 2026-01-01
Company number: 11649330 04688074... (more)
Registered names
EZITRACKER LIMITED - Dissolved 04688074... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Due to be dissolved on 2026-01-01
ENSCO 1315 LIMITED - 2018-12-04 11529115... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2023-06-30
1 GBP2022-06-29
Creditors
Amounts falling due within one year
-291,046 GBP2023-06-30
-291,046 GBP2022-06-29
Net Current Assets/Liabilities
-291,045 GBP2023-06-30
-291,045 GBP2022-06-29
Total Assets Less Current Liabilities
-291,045 GBP2023-06-30
-291,045 GBP2022-06-29
Net Assets/Liabilities
-291,045 GBP2023-06-30
-291,045 GBP2022-06-29
Equity
-291,045 GBP2023-06-30
-291,045 GBP2022-06-29
Average Number of Employees
02022-06-30 ~ 2023-06-30
02021-07-01 ~ 2022-06-29

  • EZITRACKER LIMITED
    Info
    ENSCO 1315 LIMITED - 2018-12-04
    Registered number 11649330
    2nd Floor Regis House 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 and dissolved on 2026-01-01 (7 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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