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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 1
Ceased 6
  • 1
    Meyer, Yvan Alexandre
    Born in September 1953
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2022-11-23
    OF - Director → CIF 0
    Meyer, Yvan Alexandre, Mr.
    Born in September 1953
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2024-11-11
    OF - Director → CIF 0
    Meyer, Yvan Alexandre, Mr.
    Individual
    Officer
    icon of calendar 2022-04-15 ~ 2022-11-23
    OF - Secretary → CIF 0
    Mr Yvan Alexandre Meyer
    Born in September 1953
    Individual
    Person with significant control
    icon of calendar 2021-07-08 ~ 2022-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Caveley, Maureen Anne
    Born in September 1953
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2021-07-08
    OF - Director → CIF 0
  • 3
    icon of address22, Freigutstrasse, Zurich, Zurich, Switzerland
    Corporate
    Person with significant control
    2022-04-15 ~ 2022-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressVaryap Meridian V7 No. 1 M, Barbaros Mah. Karanfil Sk., Atasehir, Turkey
    Corporate
    Person with significant control
    2022-06-03 ~ 2022-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    icon of address11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (3 parents, 80 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Person with significant control
    2021-04-09 ~ 2021-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    icon of address11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2021-04-09 ~ 2022-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TRACK MANAGEMENT LTD

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 yet paid and not classified as a current asset
40,000,000 GBP2024-04-30
40,000,000 GBP2023-04-30
Net Assets/Liabilities
40,000,000 GBP2024-04-30
40,000,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
40,000,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
40,000,000 GBP2024-04-30
40,000,000 GBP2023-04-30

Related profiles found in government register
  • TRACK MANAGEMENT LTD
    Info
    Registered number 13325646
    icon of address13325646 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-04-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • TRACK MANAGEMENT LTD
    S
    Registered number 13325646
    icon of address11, 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressKemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-24 ~ 2022-03-08
    CIF 1 - Ownership of shares – 75% or more OE

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