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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
  • Agarwal, Sachin
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
    Mr Sachin Agarwal
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    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
Ceased 10
  • 1
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Bevington, Liam Marc
    Managing Director born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Mooney, Kevin Andrew
    Finance Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Reek, Ashley Charles Anderson
    Company Director born in June 1974
    Individual (81 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2022-06-22 ~ 2024-12-18
    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
  • 6
    Campbell, Christopher
    Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2024-12-18
    PE - Secretary → CIF 0
  • 8
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-17 ~ 2024-12-18
    PE - Director → CIF 0
    Person with significant control
    2022-10-17 ~ 2024-12-18
    PE - Has significant influence or controlCIF 0
  • 9
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-06-22 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 10
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-06-22 ~ 2022-10-17
    PE - Director → CIF 0
    Person with significant control
    2022-06-22 ~ 2022-10-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRAC HOLDINGS LIMITED

Previous name
RCAP ELEVEN LIMITED - 2024-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-04-30
Fixed Assets
1,000 GBP2025-03-31
1,000 GBP2024-04-30
Debtors
Non-current
8,000 GBP2025-03-31
Current
3,000 GBP2025-03-31
5,000 GBP2024-04-30
Cash at bank and in hand
0 GBP2024-04-30
Current Assets
11,000 GBP2025-03-31
5,000 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,000 GBP2025-03-31
-7,000 GBP2024-04-30
Net Current Assets/Liabilities
6,000 GBP2025-03-31
-1,000 GBP2024-04-30
Total Assets Less Current Liabilities
8,000 GBP2025-03-31
-0 GBP2024-04-30
Net Assets/Liabilities
8,000 GBP2025-03-31
-0 GBP2024-04-30
Equity
Share premium
0 GBP2025-03-31
0 GBP2024-04-30
Retained earnings (accumulated losses)
8,000 GBP2025-03-31
-0 GBP2024-04-30
-0 GBP2023-05-01
Profit/Loss
8,000 GBP2024-05-01 ~ 2025-03-31
-0 GBP2023-05-01 ~ 2024-04-30
0 GBP2023-05-01 ~ 2024-04-30
Equity
8,000 GBP2025-03-31
-0 GBP2024-04-30
-0 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2024-05-01 ~ 2025-03-31
-0 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
0 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
3,000 GBP2025-03-31
5,000 GBP2024-04-30
Other Remaining Borrowings
Current
1,000 GBP2024-04-30
Amounts owed to group undertakings
Current
5,000 GBP2025-03-31
6,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-04-30
Creditors
Current
5,000 GBP2025-03-31
7,000 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2025-03-31
16,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.02024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
0 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.02024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2025-03-31
2,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.02024-05-01 ~ 2025-03-31

Related profiles found in government register
  • TRAC HOLDINGS LIMITED
    Info
    RCAP ELEVEN LIMITED - 2024-06-16
    Registered number 14189489
    icon of address9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire CW2 8UY
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TRAC HOLDINGS LIMITED
    S
    Registered number 14189489
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.