LIVE · CORPUS
The finding
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-09-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Low
Risk
ON TRACK RETAIL LIMITED is a ltd registered in GB, incorporated 2014-09-23 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ON TRACK RETAIL LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09232146
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-23
- Registered office
- Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
- SIC
- 82990
Officers · 4 active
- CHARRAN, Leroy Waynedirector · British · appt 2026-05-22
- LEES, Alistair Byrondirector · British · appt 2014-10-21
- LEWIS, Danieldirector · South African · appt 2024-03-05
- SHAW, Barry Roystondirector · British · appt 2014-10-21
- FERGUSON, Carolyn(resigned)secretary · appt 2014-09-23
- BRAR, Kanwar(resigned)director · British · appt 2021-07-16
- BROWN, David Allen(resigned)director · British · appt 2014-09-23
- BUTCHER, Simon Patrick(resigned)director · British · appt 2016-03-14
- DOWN, Keith(resigned)director · British · appt 2014-09-23
- FERNANDEZ-PINO, Enrique(resigned)director · Spanish · appt 2014-10-21
- GOLDING, Andrew Neil(resigned)director · British · appt 2014-10-21
- HODGSON, Charles Anthony(resigned)director · British · appt 2014-10-21
Beneficial owners · PSC · 2 current
- ■Go-Ahead Holding Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-15
/07
Directorship network
70 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GO-AHEAD HOLDING LIMITED
- LONDON CENTRAL BUS COMPANY LIMITEDbeneficial owner
- H.C.CHAMBERS & SON LIMITEDbeneficial owner
- GTS RAIL OPERATIONS LIMITEDbeneficial owner
- GOVIA LIMITEDbeneficial owner
- LONDON GENERAL TRANSPORT SERVICES LIMITEDbeneficial owner
- ANGLIAN BUS LIMITEDbeneficial owner
- GO-AHEAD SCOTLAND LIMITEDbeneficial owner
- THE CITY OF OXFORD MOTOR SERVICES LIMITEDbeneficial owner
- NETCOURT PROPERTIES LIMITEDbeneficial owner
- THAMES TRAVEL (WALLINGFORD) LIMITEDbeneficial owner
- GO NORTH WEST ASSET CO LIMITEDbeneficial owner
- GO-AHEAD SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- GO-AHEAD EVENTS SERVICES LIMITEDbeneficial owner
- THE GO-AHEAD GROUP LIMITEDbeneficial owner
- GO NORTHERN LIMITEDbeneficial owner
- GO WEAR BUSES LIMITEDbeneficial owner
- ABINGDON BUS COMPANY LIMITEDbeneficial owner
- GO-AHEAD FINANCE COMPANYbeneficial owner
- CAROUSEL BUSES LIMITEDbeneficial owner
- PLYMOUTH CITYBUS LIMITEDbeneficial owner
- GO NORTH WEST LIMITEDbeneficial owner
- BRIGHTON & HOVE BUS AND COACH COMPANY LIMITEDbeneficial owner
- GO NORTH EAST LIMITEDbeneficial owner
- GO-AHEAD LEASING LIMITEDbeneficial owner
- GA RETAIL SERVICES LIMITEDbeneficial owner
- GO SOUTH COAST LIMITEDbeneficial owner
- GO NORTH WEST ASSET CO LIMITEDbeneficial owner
- GO-AHEAD FINANCE COMPANYbeneficial owner
- EYMS MINERALS LIMITEDbeneficial owner
- GTS RAIL OPERATIONS LIMITEDbeneficial owner
- Keolis Go-Ahead Holdings Limitedbeneficial owner
- The Go-Ahead Group Limitedbeneficial owner
- GO NORTH WEST (MERSEYSIDE) LIMITEDbeneficial owner
- GO-AHEAD WEST YORKSHIRE LIMITEDbeneficial owner
- GO-AHEAD SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- GO-AHEAD LONDON RAIL LIMITEDbeneficial owner
ASSERTIS LIMITED
- Mr Philip Burdbeneficial owner
- Mr Alistair Byron Leesbeneficial owner
- Mr Barry Royston Shawbeneficial owner
- Mr David George Jennerbeneficial owner
- Mr David George Jennerbeneficial owner
- Mr Philip Burdbeneficial owner
- Mr Alistair Byron Leesbeneficial owner
- Mr Barry Royston Shawbeneficial owner
Go-Ahead Holding Limited
- THAMES TRAVEL (WALLINGFORD) LIMITEDbeneficial owner
- H.C.CHAMBERS & SON LIMITEDbeneficial owner
- PLYMOUTH CITYBUS LIMITEDbeneficial owner
- THE CITY OF OXFORD MOTOR SERVICES LIMITEDbeneficial owner
- GO SOUTH COAST LIMITEDbeneficial owner
- ABINGDON BUS COMPANY LIMITEDbeneficial owner
- BRIGHTON & HOVE BUS AND COACH COMPANY LIMITEDbeneficial owner
- NETCOURT PROPERTIES LIMITEDbeneficial owner
- HEDINGHAM & DISTRICT OMNIBUSES LTD.beneficial owner
- GOVIA LIMITEDbeneficial owner
- THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITEDbeneficial owner
- LONDON GENERAL TRANSPORT SERVICES LIMITEDbeneficial owner
- ANGLIAN BUS LIMITEDbeneficial owner
- GO-AHEAD LEASING LIMITEDbeneficial owner
- GO NORTH WEST LIMITEDbeneficial owner
- GA RETAIL SERVICES LIMITEDbeneficial owner
- CAROUSEL BUSES LIMITEDbeneficial owner
- GO-AHEAD EVENTS SERVICES LIMITEDbeneficial owner
- GO NORTHERN LIMITEDbeneficial owner
- GO-AHEAD SCOTLAND LIMITEDbeneficial owner
- GO NORTH WEST (MERSEYSIDE) LIMITEDbeneficial owner
- GO WEAR BUSES LIMITEDbeneficial owner
- GO-AHEAD PROPERTY DEVELOPMENT LIMITEDbeneficial owner
- GO NORTH EAST LIMITEDbeneficial owner
- GO-AHEAD FINANCE COMPANYbeneficial owner
- LONDON CENTRAL BUS COMPANY LIMITEDbeneficial owner