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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 11
  • 1
    Falls, Aaron Peter
    Born in May 1979
    Individual (87 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Stuart William
    Born in May 1974
    Individual (32 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Cope, Stephen John
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Pointer, Martyn Robert
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2022-03-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Moss, Adam Matthew
    Born in August 1990
    Individual (15 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Booth, Richard James
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2021-12-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Pollock, James
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2022-03-04 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2021-09-07 ~ 2021-12-08
    OF - Director → CIF 0
  • 9
    RENCO MIDCO 2 LIMITED
    - now 13606816 13606827
    AGHOCO 2114 LIMITED - 2021-12-09
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ 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
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2021-09-07 ~ 2021-12-08
    OF - Director → CIF 0
    Person with significant control
    2021-09-07 ~ 2021-12-14
    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
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2021-09-07 ~ 2021-12-08
    OF - Director → CIF 0
    2021-09-07 ~ 2021-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTRAK GLOBAL LIMITED

Period: 2023-10-20 ~ now
Company number: 13606806
Registered names
ASTRAK GLOBAL LIMITED - now
RENCO BIDCO LIMITED - 2023-10-20
AGHOCO 2113 LIMITED - 2021-12-09 08084306... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-03-03
Net Assets/Liabilities
1 GBP2022-03-03
Number of shares allotted
Class 1 ordinary share
1 shares2021-09-07 ~ 2022-03-03
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-07 ~ 2022-03-03
Equity
1 GBP2022-03-03

Related profiles found in government register
  • ASTRAK GLOBAL LIMITED
    Info
    RENCO BIDCO LIMITED - 2023-10-20
    AGHOCO 2113 LIMITED - 2023-10-20
    Registered number 13606806
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-07 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • ASTRAK GLOBAL LIMITED
    S
    Registered number 13606806
    47, Queen Anne Street, London, England, W1G 9JG
    Private Limited Company in Companies House, England
    CIF 1
  • ASTRAK GLOBAL LIMITED
    S
    Registered number 13606806
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AST PARTS LTD
    SC669862
    Dunniker Business Park, Wheatfield Road, Kirkcaldy, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-03-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ASTRAK GROUP LIMITED
    SC468615
    Wheatfield Road, Dunniker Business Park, Kirkcaldy
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    RENCO SPV LIMITED
    - now 13606831
    AGHOCO 2117 LIMITED - 2021-12-13
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    TERRAPART INTERNATIONAL LIMITED
    - now 02446271
    RAPID 9318 LIMITED - 1990-03-13
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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