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
Ceased 12
  • 1
    Coughlin, Elizabeth Reid
    Chief Administrative Officer born in April 1985
    Individual
    Officer
    2016-12-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Chute, Alan
    Director born in November 1959
    Individual
    Officer
    2000-07-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Fennell, Grainne Mary
    Director Of Customer Programs born in September 1980
    Individual
    Officer
    2016-03-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Baptiste, Donald Harold
    Chief Executive born in April 1969
    Individual
    Officer
    2016-08-01 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Donald Harold Baptiste
    Born in April 1969
    Individual
    Person with significant control
    2016-08-01 ~ 2018-07-22
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Henderson, David Barclay Bruce
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2016-07-01
    OF - Director → CIF 0
    Henderson, David Barclay Bruce
    Director
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 6
    Nelson, Jerald Scott
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Campbell, Lorraine
    Individual
    Officer
    2016-08-01 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 8
    Westberg, Steven Clarence
    Finance Director born in February 1955
    Individual
    Officer
    2016-08-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    71 - 75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-06-07 ~ 2022-07-22
    PE - Secretary → CIF 0
  • 10
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2000-06-23 ~ 2000-07-04
    PE - Nominee Director → CIF 0
  • 11
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2000-06-23 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
  • 12
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-06-23 ~ 2000-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAX TECH EUROPE LIMITED

Previous name
M M & S (2674) LIMITED - 2000-07-05
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
1,949,515 GBP2023-12-31
1,678,485 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,878,757 GBP2023-12-31
-1,615,195 GBP2022-12-31
Net Current Assets/Liabilities
70,758 GBP2023-12-31
63,290 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
69,758 GBP2023-12-31
62,290 GBP2022-12-31
Equity
70,758 GBP2023-12-31
63,290 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,933,689 GBP2023-12-31
Current
1,616,091 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,159 GBP2023-12-31
61,619 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,949,515 GBP2023-12-31
1,678,485 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,561 GBP2023-12-31
7,909 GBP2022-12-31
Amounts owed to group undertakings
Current
1,850,050 GBP2023-12-31
1,522,000 GBP2022-12-31
Corporation Tax Payable
Current
583 GBP2023-12-31
3,318 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
2,086 GBP2022-12-31
Other Creditors
Current
26,563 GBP2023-12-31
79,882 GBP2022-12-31
Creditors
Current
1,878,757 GBP2023-12-31
1,615,195 GBP2022-12-31

  • TRAX TECH EUROPE LIMITED
    Info
    M M & S (2674) LIMITED - 2000-07-05
    Registered number SC208458
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire G2 2ND
    Private Limited Company incorporated on 2000-06-23 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.