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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 3
  • 1
    Andrew, Geoffrey John
    Born in July 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
    Mr Geoffrey John Andrew
    Born in July 1972
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Warren, Mark
    Born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Groom, Adrian Roger
    Born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRAK HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
15,608 GBP2024-05-31
Net Current Assets/Liabilities
-15,508 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
0 GBP2023-05-18
Issue of Equity Instruments
Called up share capital
100 GBP2023-05-19 ~ 2024-05-31
Average Number of Employees
32023-05-19 ~ 2024-05-31
Investments in group undertakings and participating interests
15,608 GBP2024-05-31
Other Creditors
Current
15,508 GBP2024-05-31

Related profiles found in government register
  • TRAK HOLDINGS LIMITED
    Info
    Registered number 14881187
    icon of address1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-19 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • TRAK HOLDINGS LIMITED
    S
    Registered number 14881187
    icon of address1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    OKTRA NORTH LIMITED - 2023-08-28
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,864 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,810 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    MARGOLIS CLIENT SERVICES LIMITED - 2013-10-25
    OKTRA INTERIORS LIMITED - 2023-08-30
    OKTRA REACH LTD - 2019-12-11
    OKTRA CLIENT SERVICES LIMITED - 2016-09-15
    icon of address1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,025 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.