logo
explain how to read the page

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 7
  • 1
    Caveley, Maureen Anne
    Born in September 1953
    Individual (588 offsprings)
    Officer
    2021-04-09 ~ 2021-07-08
    OF - Director → CIF 0
  • 2
    Meyer, Yvan Alexandre
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ 2022-11-23
    OF - Director → CIF 0
    Meyer, Yvan Alexandre, Mr.
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2023-09-21 ~ 2024-11-11
    OF - Director → CIF 0
    Meyer, Yvan Alexandre, Mr.
    Individual (2 offsprings)
    Officer
    2022-04-15 ~ 2022-11-23
    OF - Secretary → CIF 0
    Mr Yvan Alexandre Meyer
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2021-07-08 ~ 2022-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Villalobos, Arturo Jose, Mr.
    Born in March 1960
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Villalobos, Arturo, Mr.
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
    Mr. Arturo Jose Villalobos
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2021-04-09 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 5
    SYSTEM DAY (NOMINEES) LTD
    - now 04527726
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Varyap Meridian V7 No. 1 M, Barbaros Mah. Karanfil Sk., Atasehir, Turkey
    Corporate (1 offspring)
    Person with significant control
    2022-06-03 ~ 2022-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    22, Freigutstrasse, Zurich, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2022-04-15 ~ 2022-10-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRACK MANAGEMENT LTD

Period: 2021-04-09 ~ now
Company number: 13325646
Registered name
TRACK MANAGEMENT LTD - now
Standard Industrial Classification
66210 - Risk And Damage Evaluation
70221 - Financial Management
64991 - Security Dealing On Own Account
Brief company account
Called-up share capital (not paid)
0 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
40,000,000 GBP2025-04-30
40,000,000 GBP2024-04-30
Current Assets
40,000,000 GBP2025-04-30
40,000,000 GBP2024-04-30
Net Current Assets/Liabilities
40,000,000 GBP2025-04-30
40,000,000 GBP2024-04-30
Total Assets Less Current Liabilities
40,000,000 GBP2025-04-30
40,000,000 GBP2024-04-30
Net Assets/Liabilities
40,000,000 GBP2025-04-30
40,000,000 GBP2024-04-30
Equity
Called up share capital
40,000,000 GBP2025-04-30
40,000,000 GBP2024-04-30
Equity
40,000,000 GBP2025-04-30
40,000,000 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • TRACK MANAGEMENT LTD
    Info
    Registered number 13325646
    13325646 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-04-09 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TRACK MANAGEMENT LTD
    S
    Registered number 13325646
    11, Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
    Limited Partnership in Companies Hous, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENERGY INTERNATIONAL CORP LTD
    13468653
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-24 ~ 2022-03-08
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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