Who owns TRACKWISE DESIGNS PLC?

In the current sources, TRACKWISE DESIGNS PLC is connected to Mr Philip William Johnston, Mrs Amanda Mary Johnston, Mr Philip William Johnston, Mr Philip William Johnston, Mrs Amanda Mary Johnston and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRACKWISE DESIGNS PLC's risk level?

WhiteIntel flags TRACKWISE DESIGNS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRACKWISE DESIGNS PLC appear across sources?

TRACKWISE DESIGNS PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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TRACKWISE DESIGNS PLC

Name: TRACKWISE DESIGNS PLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRACKWISE DESIGNS PLC, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: liquidation
Incorporated: 2000-03-29
Legal form: plc
Activity: 26110
Registered office: FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham, B3 3BD

TRACKWISE DESIGNS PLC is a plc registered in GB, incorporated 2000-03-29 (liquidation).

ALSO APPEARS IN · GLEIF

TRACKWISE DESIGNS PLCGLEIF · lei:549300KQIX5EWTJMFK75

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

TRACKWISE DESIGNS PLC
- Mr Philip William Johnston· beneficial owner75%· via OpenOwnership
- Mrs Amanda Mary Johnston· beneficial owner50%· via OpenOwnership
- Mr Philip William Johnston· beneficial owner50%· via OpenOwnership
- Mr Philip William Johnston· beneficial owner62.5%· via ch_psc
- Mrs Amanda Mary Johnston· beneficial owner37.5%· via ch_psc
- Mr Philip William Johnston· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

TRACKWISE DESIGNS PLC
- STEVENAGE CIRCUITS LIMITED· beneficial owner100%· via OpenOwnership
- STEVENAGE CIRCUITS LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 other companies are registered at this address.

Activity timeline

04 Apr 2024Companies House
Confirmation statement overdue
30 Sept 2023Companies House
Accounts overdue
31 Dec 2021Companies House
Latest accounts made up
29 Mar 2000Companies House
Registered

Company profile· live · Companies House

Company no.: 03959572
Status: liquidation
Type: plc
Incorporated: 2000-03-29
Registered office: FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham, B3 3BD
SIC: 26110

Officers · 5 active

COOK, Paul David
secretary · appt 2022-07-27
COOK, Paul David
director · English · appt 2022-07-27
JOHNSTON, Philip William
director · British · appt 2000-04-03
LAPPING, Andrew Christopher
director · British · appt 2023-01-09
PENNISON, Christopher Roy
director · British · appt 2023-01-09
GRAINGER, Paul Richard(resigned)
secretary · British · appt 2000-07-07
HODGKINS, Mark Nicholas(resigned)
secretary · appt 2018-06-28
JOHNSTON, Amanda Mary(resigned)
secretary · British · appt 2004-09-10
IMPERIAL SECRETARIES LIMITED(resigned)
corporate secretary · appt 2000-04-03
WATERLOW SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2000-03-29
CATTANEO, Charles Enea(resigned)
director · British · appt 2020-06-26
GRAINGER, Paul Richard(resigned)
director · British · appt 2000-07-07

Beneficial owners · PSC · 0 current

●
Mr Philip William Johnston
individual PSC · England · ceased 2023-01-09
25–50% shares
●
Mr Philip William Johnston
individual PSC · England · ceased 2018-08-01
50–75% shares
●
Mrs Amanda Mary Johnston
individual PSC · England · ceased 2018-07-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2021-12-31
Accounts due: 2023-09-30overdue
Confirmation stmt due: 2024-04-04overdue
Outstanding charges: 4

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRACKWISE DESIGNS PLC. Notes are community-contributed leads, not verified facts.

Loading notes…

TRACKWISE DESIGNS PLC

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House