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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
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    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
  • 2
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (238 offsprings)
    Officer
    2022-06-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Reek, Ashley Charles Anderson
    Company Director born in June 1974
    Individual (105 offsprings)
    Officer
    2022-10-27 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Mooney, Kevin Andrew
    Finance Director born in December 1978
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Agarwal, Sachin
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
    Mr Sachin Agarwal
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Bevington, Liam Marc
    Managing Director born in March 1988
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    Campbell, Christopher
    Director born in September 1981
    Individual (208 offsprings)
    Officer
    2022-06-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 8
    W1S DIRECTORS LIMITED
    14419808 14427354... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-10-17 ~ 2024-12-18
    OF - Director → CIF 0
    Person with significant control
    2022-10-17 ~ 2024-12-18
    PE - Has significant influence or controlCIF 0
  • 9
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-06-22 ~ 2022-10-17
    OF - Director → CIF 0
    Person with significant control
    2022-06-22 ~ 2022-10-17
    PE - Has significant influence or controlCIF 0
  • 10
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-01-25 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 11
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2022-06-22 ~ 2023-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAC HOLDINGS LIMITED

Period: 2024-06-16 ~ now
Company number: 14189489
Registered names
TRAC HOLDINGS LIMITED - now
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
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire CW2 8UY
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TRAC HOLDINGS LIMITED
    S
    Registered number 14189489
    4th 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 1
  • 1
    BROOMCO (4266) LIMITED
    08664988 08331563... (more)
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2022-10-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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