logo
explain how to read the page

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 12
  • 1
    Bates, Christopher John
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2023-12-18 ~ 2025-05-12
    OF - Director → CIF 0
  • 2
    Ambrose, Jordan Oliver Luke
    Company Director born in July 1974
    Individual (9 offsprings)
    Officer
    2018-11-14 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Sears, Howard Woodley
    Managing Director born in August 1971
    Individual (26 offsprings)
    Officer
    2018-11-14 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Meaden, David
    Born in August 1961
    Individual (63 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Kang, Anoop
    Born in November 1974
    Individual (142 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Milsom, Trevor Paul
    Group Finance Director born in April 1969
    Individual (5 offsprings)
    Officer
    2020-08-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 7
    Knight, Peter Robert
    Company Director born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 2018-11-14
    OF - Director → CIF 0
    Knight, Peter Robert
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 2018-10-14
    OF - Secretary → CIF 0
    Mr Peter Robert Knight
    Born in October 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Abel, John Frederick Campbell
    Company Director born in May 1959
    Individual (13 offsprings)
    Officer
    2022-10-24 ~ 2025-05-12
    OF - Director → CIF 0
  • 9
    Cain, Terence Patrick
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 2018-11-14
    OF - Director → CIF 0
    Mr Terence Patrick Cain
    Born in October 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Legdon, Jonathan
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 11
    ASTUTA LTD - now 07795961 06155042
    ALTU CONSULTING LIMITED - 2012-04-16
    55, Baker Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-11-14 ~ 2025-05-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    IDOX PLC
    - now 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, England
    Active Corporate (31 parents, 32 offsprings)
    Person with significant control
    2025-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TROJAN CONSULTANTS LIMITED

Period: 1981-12-31 ~ now
Company number: 01542629
Registered names
TROJAN CONSULTANTS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
182,726 GBP2025-03-31
118,121 GBP2024-03-31
Property, Plant & Equipment
8,592 GBP2025-03-31
11,903 GBP2024-03-31
Fixed Assets - Investments
1,726,964 GBP2025-03-31
1,826,964 GBP2024-03-31
Fixed Assets
1,918,282 GBP2025-03-31
1,956,988 GBP2024-03-31
Debtors
314,065 GBP2025-03-31
275,989 GBP2024-03-31
Cash at bank and in hand
44,316 GBP2025-03-31
58,394 GBP2024-03-31
Current Assets
358,381 GBP2025-03-31
334,383 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,061,886 GBP2025-03-31
Net Current Assets/Liabilities
-1,703,505 GBP2025-03-31
-1,656,788 GBP2024-03-31
Total Assets Less Current Liabilities
214,777 GBP2025-03-31
300,200 GBP2024-03-31
Net Assets/Liabilities
-335,223 GBP2025-03-31
-749,800 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
-335,323 GBP2025-03-31
-749,900 GBP2024-03-31
Equity
-335,223 GBP2025-03-31
-749,800 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
295,475 GBP2025-03-31
192,392 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
112,749 GBP2025-03-31
74,271 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
38,478 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
182,726 GBP2025-03-31
118,121 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,326 GBP2024-03-31
Furniture and fittings
38,064 GBP2025-03-31
38,064 GBP2024-03-31
Computers
17,180 GBP2025-03-31
219,495 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
76,570 GBP2025-03-31
278,885 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-203,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-203,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
17,583 GBP2024-03-31
Furniture and fittings
36,936 GBP2025-03-31
36,737 GBP2024-03-31
Computers
13,031 GBP2025-03-31
212,662 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,978 GBP2025-03-31
266,982 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
428 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
199 GBP2024-04-01 ~ 2025-03-31
Computers
3,409 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-203,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-203,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,128 GBP2025-03-31
1,327 GBP2024-03-31
Computers
4,149 GBP2025-03-31
6,833 GBP2024-03-31
Land and buildings
3,743 GBP2024-03-31
Investments in group undertakings and participating interests
1,726,964 GBP2025-03-31
1,826,964 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
87,394 GBP2025-03-31
155,690 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
113,272 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
55,855 GBP2025-03-31
41,691 GBP2024-03-31
Prepayments/Accrued Income
Current
57,544 GBP2025-03-31
78,608 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
314,065 GBP2025-03-31
Amounts falling due within one year, Current
275,989 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
56,306 GBP2025-03-31
210,833 GBP2024-03-31
Trade Creditors/Trade Payables
Current
49,793 GBP2025-03-31
69,935 GBP2024-03-31
Amounts owed to group undertakings
Current
266,459 GBP2025-03-31
205,179 GBP2024-03-31
Corporation Tax Payable
Current
157 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,527 GBP2025-03-31
46,112 GBP2024-03-31
Other Creditors
Current
811,089 GBP2025-03-31
460,928 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
848,555 GBP2025-03-31
998,184 GBP2024-03-31
Creditors
Current
2,061,886 GBP2025-03-31
1,991,171 GBP2024-03-31
Other Creditors
Non-current
550,000 GBP2025-03-31
1,050,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,416 GBP2025-03-31
95,693 GBP2024-03-31

Related profiles found in government register
  • TROJAN CONSULTANTS LIMITED
    Info
    SILEX COMPUTING LIMITED - 1981-12-31
    Registered number 01542629
    Unit 5, Woking 8 Forsyth Road, Woking, Surrey GU21 5SB
    PRIVATE LIMITED COMPANY incorporated on 1981-01-30 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • TROJAN CONSULTANTS LIMITED
    S
    Registered number 01542629
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFORM COMMUNICATIONS LTD
    - now 02644647
    INFORM COMMUNICATIONS PLC - 2018-03-28
    LEISURELINE EUROPE PLC - 1995-05-24
    Unit 5, Woking 8 Forsyth Road, Woking, Surrey, England
    Active Corporate (14 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.