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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 3
  • 1
    Jefferies, Michael David Sean
    Born in July 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Bendelow, Ian Barrie
    Born in March 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-03 ~ 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 11
  • 1
    Bennison, Matthew Edward
    Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Ho, Katherine Wai-ming
    Investment Director born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 4
    Mortimore, Edward Robert
    Director born in January 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Handa, Ajay Kumar
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Liljendahl, Anders Charles
    Director born in September 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 7
    Mcclellan, Nicholas James
    Director born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 8
    West, Frederick Samuel
    Investment Director born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2020-02-03
    OF - Director → CIF 0
  • 10
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2019-07-24 ~ 2020-02-03
    PE - Secretary → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2019-07-24 ~ 2020-02-03
    PE - Director → CIF 0
    Person with significant control
    2019-07-24 ~ 2020-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAM TRACKING ACQUISITION LIMITED

Previous name
HAMSARD 3548 LIMITED - 2020-07-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RAM TRACKING ACQUISITION LIMITED
    Info
    HAMSARD 3548 LIMITED - 2020-07-07
    Registered number 12118533
    icon of addressCharnham Park, Herongate, Hungerford, Berkshire RG17 0YU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • RAM TRACKING ACQUISITION LIMITED
    S
    Registered number 12118533
    icon of addressCygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England, RG17 0YL
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCharnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,069,292 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of addressCharnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,888 GBP2015-09-30
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressCharnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    SUNBEAU LIMITED - 2018-09-26
    icon of addressCharnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressCharnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    235,817 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-05-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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