LISTRAC BIDCO LIMITED
LISTRAC BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08047175, and its current status with Companies House is active. The company was incorporated on 26 April 2012 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for LISTRAC BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of LISTRAC BIDCO LIMITED
One shareholder is currently on record for LISTRAC BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VITA BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VITA BIDCO LIMITED | 100% | Companies House |
Officers
5
Directors and officers of LISTRAC BIDCO LIMITED
Four of the 5 officer records shown for LISTRAC BIDCO LIMITED are current appointments, filed with Companies House. Fraser Pearce (appointed 2022-08-12), Mark Beadle (appointed 2022-08-18), Andrea Kinkade (appointed 2022-08-18) and Kieron Steele (appointed 2023-03-23) all serve as Director. The remaining 1 record shown (Colman Moher) is a former appointment that has since been resigned. Management authority at LISTRAC BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of LISTRAC BIDCO LIMITED
LISTRAC BIDCO LIMITED sits 1 level below its ultimate parent, VITA BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LISTRAC BIDCO LIMITED is VITA BIDCO LIMITED, holding 100% as filed in LISTRAC BIDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- LIFEWAYS HOLDINGS LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
VITA BIDCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LISTRAC BIDCO LIMITED?
One shareholder is currently on record for LISTRAC BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VITA BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LISTRAC BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LISTRAC BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LISTRAC BIDCO LIMITED have on record?
1 shareholder is shown on record for LISTRAC BIDCO LIMITED.
What is LISTRAC BIDCO LIMITED's company registration number?
LISTRAC BIDCO LIMITED's registration number is 08047175, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LISTRAC BIDCO LIMITED still an active company?
LISTRAC BIDCO LIMITED's status on Companies House is listed as active.
When was LISTRAC BIDCO LIMITED incorporated?
LISTRAC BIDCO LIMITED was incorporated on 26 April 2012, according to Companies House.
What is LISTRAC BIDCO LIMITED's registered address?
The registered address on file for LISTRAC BIDCO LIMITED is WARRINGTON, United Kingdom.
What legal structure is LISTRAC BIDCO LIMITED registered as?
LISTRAC BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LISTRAC BIDCO LIMITED?
Four of the 5 officer records shown for LISTRAC BIDCO LIMITED are current appointments, filed with Companies House. Fraser Pearce (appointed 2022-08-12), Mark Beadle (appointed 2022-08-18), Andrea Kinkade (appointed 2022-08-18) and Kieron Steele (appointed 2023-03-23) all serve as Director. The remaining 1 record shown (Colman Moher) is a former appointment that has since been resigned. Management authority at LISTRAC BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LISTRAC BIDCO LIMITED have a parent company or subsidiaries?
LISTRAC BIDCO LIMITED sits 1 level below its ultimate parent, VITA BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LISTRAC BIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LISTRAC BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LISTRAC BIDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LISTRAC BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.