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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 8
  • 1
    Holgersson, Nicklas Reinhold
    Born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Spiro, Andrew Barry
    Born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Newton-taylor, Rebecca, Ms.
    Born in June 1986
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Gareth James
    Born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Weedon, Marcus Jonathan
    Born in June 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Barton, James Peter
    Born in August 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Craig, Daniel
    Born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 8
    SUPERSTRUCT UK FESTIVALS LTD - now
    GLOBAL FESTIVALS LIMITED - 2019-04-29
    GLOBAL SMART LIMITED - 2016-05-24
    icon of address364-366, Kensington High Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Robinson, Jack Joseph
    Company Director born in April 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Jack Robinson
    Born in April 1984
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2023-05-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Andrew Barry Spiro
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-02-12 ~ 2023-05-19
    PE - Has significant influence or controlCIF 0
  • 3
    Le Meilleur, Julien Fabrice Timothy
    Company Director born in June 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Julien Fabrice Timothy Le Meilleur
    Born in June 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2023-05-19
    PE - Has significant influence or controlCIF 0
  • 4
    Marcus Weedon
    Born in June 1965
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ 2022-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Marcus Weedon
    Born in June 1965
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2022-01-30 ~ 2023-05-19
    PE - Has significant influence or controlCIF 0
  • 5
    Burgess, John Michael
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Ball, Noah Stanley
    Company Director born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Noah Stanley Ball
    Born in August 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2023-05-19
    PE - Has significant influence or controlCIF 0
  • 7
    Tagg, Jamie William
    Company Director born in September 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-05-19
    OF - Director → CIF 0
  • 8
    Schlosser, Roderik August
    Director born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2025-06-25
    OF - Director → CIF 0
  • 9
    Fussell, Glyn
    Company Director born in June 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-05-19
    OF - Director → CIF 0
parent relation
Company in focus

X THE TRACKS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Total Inventories
959 GBP2023-12-31
375 GBP2022-12-31
Debtors
Current
531,908 GBP2023-12-31
471,500 GBP2022-12-31
Cash at bank and in hand
12,365 GBP2023-12-31
24,736 GBP2022-12-31
Current Assets
545,232 GBP2023-12-31
496,611 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-291,759 GBP2022-12-31
Net Current Assets/Liabilities
-37,861 GBP2023-12-31
204,852 GBP2022-12-31
Total Assets Less Current Liabilities
-37,861 GBP2023-12-31
204,852 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,656 GBP2022-12-31
Net Assets/Liabilities
-37,861 GBP2023-12-31
169,196 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-37,961 GBP2023-12-31
169,096 GBP2022-12-31
189,847 GBP2022-01-01
Equity
-37,861 GBP2023-12-31
169,196 GBP2022-12-31
189,947 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
186,266 GBP2023-01-01 ~ 2023-12-31
169,249 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
186,266 GBP2023-01-01 ~ 2023-12-31
169,249 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-393,323 GBP2023-01-01 ~ 2023-12-31
-190,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-393,323 GBP2023-01-01 ~ 2023-12-31
-190,000 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables
959 GBP2023-12-31
375 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
281,377 GBP2023-12-31
173,976 GBP2022-12-31
Other Debtors
Current
108,786 GBP2023-12-31
83,568 GBP2022-12-31
Prepayments/Accrued Income
Current
141,745 GBP2023-12-31
213,956 GBP2022-12-31
Trade Creditors/Trade Payables
Current
100,867 GBP2023-12-31
18,987 GBP2022-12-31
Corporation Tax Payable
Current
91,523 GBP2023-12-31
10,383 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,829 GBP2022-12-31
Other Creditors
Current
19,644 GBP2023-12-31
33,138 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
371,059 GBP2023-12-31
219,422 GBP2022-12-31
Creditors
Current
583,093 GBP2023-12-31
291,759 GBP2022-12-31
Bank Borrowings
Non-current
35,656 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

  • X THE TRACKS LTD
    Info
    Registered number 11798490
    icon of addressC/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.