BUNKERTRACE LIMITED

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 5

1
Ali, Hanni Ahmed Said
Born in May 1985
Individual (2 offsprings)
Officer
2020-01-17 ~ now
OF - Director → CIF 0
2
Olsson, Peter
Born in May 1961
Individual (2 offsprings)
Officer
2019-09-05 ~ now
OF - Director → CIF 0
3
Macdonald, Deanna Adell
Born in July 1987
Individual (2 offsprings)
Officer
2020-01-17 ~ now
OF - Director → CIF 0
4
MARLEY NOMINEES LIMITED
Keble House, Church End, South Leigh, Witney, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
104.20 GBP2024-10-31
Person with significant control
2019-10-25 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
BUNKERTRACE DK APS
10, Svanholm Alle, 4050 Skibby, Denmark
Corporate (1 offspring)
Person with significant control
2019-10-25 ~ now
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

Ceased 7

1
Driver, Stephen John
Company Director born in April 1952
Individual
Officer
2020-02-28 ~ 2020-11-12
OF - Director → CIF 0
2
Chapman, Vicky
Chief Operating Officer born in December 1976
Individual
Officer
2019-09-05 ~ 2020-11-12
OF - Director → CIF 0
3
Livingston-campbell, Christopher Jonathan
Company Director born in January 1972
Individual (32 offsprings)
Officer
2019-07-13 ~ 2019-09-05
OF - Director → CIF 0
Mr Christopher Jonathan Livingston-campbell
Born in January 1972
Individual (32 offsprings)
Person with significant control
2019-07-13 ~ 2019-10-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Collier, Stephen Howard
Company Director born in May 1949
Individual (3 offsprings)
Officer
2020-01-17 ~ 2024-07-01
OF - Director → CIF 0
5
Chapman, Dudley
Company Director born in February 1947
Individual (8 offsprings)
Officer
2020-01-17 ~ 2023-06-08
OF - Director → CIF 0
6
Johnson, Marc Francis
Chief Executive Officer born in February 1990
Individual
Officer
2019-09-05 ~ 2020-02-26
OF - Director → CIF 0
7
Hall, Stuart Michael
Technical Sales Director born in July 1962
Individual (2 offsprings)
Officer
2019-09-05 ~ 2020-11-12
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Fixed Assets

10,001 GBP2023-12-31

10,001 GBP2022-12-31

Current Assets

3,164 GBP2023-12-31

13,384 GBP2022-12-31

Creditors

Amounts falling due within one year

-622,978 GBP2023-12-31

-502,451 GBP2022-12-31

Net Current Assets/Liabilities

-619,814 GBP2023-12-31

-489,067 GBP2022-12-31

Total Assets Less Current Liabilities

-609,813 GBP2023-12-31

-479,066 GBP2022-12-31

Creditors

Amounts falling due after one year

-43,046 GBP2023-12-31

-48,325 GBP2022-12-31

Net Assets/Liabilities

-652,859 GBP2023-12-31

-527,391 GBP2022-12-31

Equity

-652,859 GBP2023-12-31

-527,391 GBP2022-12-31

Average Number of Employees

42023-01-01 ~ 2023-12-31

52022-01-01 ~ 2022-12-31

BUNKERTRACE LIMITED
Info
Registered number 12101569
Keble House Church End, South Leigh, Witney OX29 6UR
PRIVATE LIMITED COMPANY incorporated on 2019-07-13 (6 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-07-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.