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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 4
  • 1
    Meaden, David
    Born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Legdon, Jonathan
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Kang, Anoop
    Born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    icon of addressUnit 5, Woking 8, Forsyth Road, Woking, England
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Cain, Terence Patrick
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-11-14
    OF - Director → CIF 0
    Mr Terence Patrick Cain
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ambrose, Jordan Oliver Luke
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Bates, Christopher John
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Abel, John Frederick Campbell
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ 2025-05-12
    OF - Director → CIF 0
  • 5
    Knight, Peter Robert
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-11-14
    OF - Director → CIF 0
    Knight, Peter Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-10-14
    OF - Secretary → CIF 0
    Mr Peter Robert Knight
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Milsom, Trevor Paul
    Group Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 7
    Sears, Howard Woodley
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    ASTUTA LTD - now
    ALTU CONSULTING LIMITED - 2012-04-16
    icon of address55, Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,224,602 GBP2024-03-31
    Person with significant control
    2018-11-14 ~ 2025-05-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TROJAN CONSULTANTS LIMITED

Previous name
SILEX COMPUTING LIMITED - 1981-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
118,121 GBP2024-03-31
156,599 GBP2023-03-31
Property, Plant & Equipment
11,903 GBP2024-03-31
9,855 GBP2023-03-31
Fixed Assets - Investments
1,826,964 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
1,956,988 GBP2024-03-31
166,454 GBP2023-03-31
Debtors
275,989 GBP2024-03-31
241,014 GBP2023-03-31
Cash at bank and in hand
58,394 GBP2024-03-31
327,715 GBP2023-03-31
Current Assets
334,383 GBP2024-03-31
568,729 GBP2023-03-31
Net Current Assets/Liabilities
-1,656,788 GBP2024-03-31
-762,400 GBP2023-03-31
Total Assets Less Current Liabilities
300,200 GBP2024-03-31
-595,946 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
Net Assets/Liabilities
-749,800 GBP2024-03-31
-595,946 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
-749,900 GBP2024-03-31
-596,046 GBP2023-03-31
Equity
-749,800 GBP2024-03-31
-595,946 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
192,392 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
74,271 GBP2024-03-31
35,793 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
38,478 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
118,121 GBP2024-03-31
156,599 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,326 GBP2023-03-31
Furniture and fittings
38,064 GBP2024-03-31
38,064 GBP2023-03-31
Computers
219,495 GBP2024-03-31
213,589 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
278,885 GBP2024-03-31
272,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
17,155 GBP2023-03-31
Furniture and fittings
36,737 GBP2024-03-31
36,503 GBP2023-03-31
Computers
212,662 GBP2024-03-31
209,466 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,982 GBP2024-03-31
263,124 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
428 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
234 GBP2023-04-01 ~ 2024-03-31
Computers
3,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,858 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,327 GBP2024-03-31
1,561 GBP2023-03-31
Computers
6,833 GBP2024-03-31
4,123 GBP2023-03-31
Investments in group undertakings and participating interests
1,826,964 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
155,690 GBP2024-03-31
183,743 GBP2023-03-31
Other Debtors
Current
41,691 GBP2024-03-31
10,886 GBP2023-03-31
Prepayments/Accrued Income
Current
78,608 GBP2024-03-31
46,385 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
275,989 GBP2024-03-31
241,014 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
210,833 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,935 GBP2024-03-31
61,087 GBP2023-03-31
Amounts owed to group undertakings
Current
205,179 GBP2024-03-31
243,881 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,112 GBP2024-03-31
62,175 GBP2023-03-31
Other Creditors
Current
460,928 GBP2024-03-31
2,877 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
998,184 GBP2024-03-31
961,109 GBP2023-03-31
Creditors
Current
1,991,171 GBP2024-03-31
1,331,129 GBP2023-03-31
Other Creditors
Non-current
1,050,000 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,490 GBP2024-03-31
34,718 GBP2023-03-31
Between two and five year
53,203 GBP2024-03-31
6,813 GBP2023-03-31
Related profiles found in government register
  • TROJAN CONSULTANTS LIMITED
    Info
    SILEX COMPUTING LIMITED - 1981-12-31
    Registered number 01542629
    icon of addressUnit 5, Woking 8 Forsyth Road, Woking, Surrey GU21 5SB
    PRIVATE LIMITED COMPANY incorporated on 1981-01-30 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • TROJAN CONSULTANTS LIMITED
    S
    Registered number 01542629
    icon of address55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEISURELINE EUROPE PLC - 1995-05-24
    INFORM COMMUNICATIONS PLC - 2018-03-28
    icon of addressUnit 5, Woking 8 Forsyth Road, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -86,414 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.