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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 3
Ceased 30
  • 1
    Thompson, Paul
    Chartered Accountant born in June 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-06-29
    OF - Director → CIF 0
    Thompson, Paul
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    Brierley, Anthony William
    Chartered Accountant born in July 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Kroll, Jules Barry
    Businessman born in May 1941
    Individual
    Officer
    icon of calendar ~ 2005-04-07
    OF - Director → CIF 0
  • 4
    Bradley, Richard Baden
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1997-09-25
    OF - Director → CIF 0
  • 5
    Conyngham, John Stafford
    Lawyer born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1994-08-26
    OF - Director → CIF 0
    Conyngham, John Stafford
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-14
    OF - Secretary → CIF 0
  • 6
    Hartley, Alan Thomas
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 7
    Helsby, Thomas David
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
    Helsby, Thomas David
    Chairman born in July 1953
    Individual (1 offspring)
    icon of calendar 1997-09-25 ~ 2019-05-13
    OF - Director → CIF 0
  • 8
    Mumford, Danielle Elizabeth
    Solicitor born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2012-08-29
    OF - Director → CIF 0
    Mumford, Danielle Elizabeth
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 9
    Cherkasky, Michael Griffin
    Businessman born in March 1950
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2005-04-07
    OF - Director → CIF 0
  • 10
    Pomerance, Jerome
    Company Executive born in November 1940
    Individual
    Officer
    icon of calendar ~ 1991-10-15
    OF - Director → CIF 0
  • 11
    Tiedemann, Anne Herbert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 12
    Turle, Arish
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 1997-09-17
    OF - Director → CIF 0
  • 13
    Wallis, Christopher Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 14
    Williams, Garth David
    Chief Financial Officer / Finance & Accounting born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    Grayson, Patrick Tristram Finnucane
    Managing Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Chia, Helen
    Finance Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2014-03-06
    OF - Director → CIF 0
  • 17
    Clark, Hedley Stuart
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 18
    Mcguire, Robert Joseph
    Businessman born in December 1936
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1997-03-13
    OF - Director → CIF 0
  • 19
    Jackson, Andrew Richard
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 20
    Garrett, Earl Norbert
    Businessman born in November 1938
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2000-07-03
    OF - Director → CIF 0
    Garrett, Earl Norbert
    Director born in November 1938
    Individual
    icon of calendar 2008-09-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 21
    Fontaine, David, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-11 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 22
    Morgan Jones, Christopher David
    Regional Managing Director Eme born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 23
    Buchler, David John
    Accountant born in December 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Perel, Sabrina Ann
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 25
    Rosenthal, David Edward
    Executive born in April 1929
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1995-11-08
    OF - Director → CIF 0
  • 26
    Toppin, John Eric
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 27
    Blaksley, Richard Edmund
    Consultant born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 28
    Karson, Daniel Edward
    Attorney-At-Law born in November 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 29
    Everett-heath, Thomas John Toussaint
    Regional Managing Director born in November 1970
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2024-07-17
    OF - Director → CIF 0
  • 30
    icon of addressC/o Citco London Limited, 7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-30 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KROLL ASSOCIATES U.K. LIMITED

Previous name
TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
2,005,689 GBP2024-12-31
2,807,965 GBP2023-12-31
Property, Plant & Equipment
232,782 GBP2024-12-31
312,525 GBP2023-12-31
Fixed Assets - Investments
3,944,638 GBP2024-12-31
3,944,638 GBP2023-12-31
Fixed Assets
6,183,109 GBP2024-12-31
7,065,128 GBP2023-12-31
Debtors
62,474,177 GBP2024-12-31
69,819,359 GBP2023-12-31
Cash at bank and in hand
139,057 GBP2024-12-31
307,675 GBP2023-12-31
Current Assets
62,613,234 GBP2024-12-31
70,127,034 GBP2023-12-31
Creditors
Current
54,531,950 GBP2024-12-31
62,404,290 GBP2023-12-31
Net Current Assets/Liabilities
8,081,284 GBP2024-12-31
7,722,744 GBP2023-12-31
Total Assets Less Current Liabilities
14,264,393 GBP2024-12-31
14,787,872 GBP2023-12-31
Creditors
Non-current
-664,663 GBP2023-12-31
Net Assets/Liabilities
14,264,393 GBP2024-12-31
14,087,966 GBP2023-12-31
Equity
Called up share capital
4,693,215 GBP2024-12-31
4,693,215 GBP2023-12-31
4,693,215 GBP2022-12-31
Share premium
42,283 GBP2024-12-31
42,283 GBP2023-12-31
42,283 GBP2022-12-31
Retained earnings (accumulated losses)
8,902,155 GBP2024-12-31
8,400,362 GBP2023-12-31
9,777,432 GBP2022-12-31
Equity
14,264,393 GBP2024-12-31
14,087,966 GBP2023-12-31
15,074,006 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
501,793 GBP2024-01-01 ~ 2024-12-31
-1,377,070 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
501,793 GBP2024-01-01 ~ 2024-12-31
-1,377,070 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1962024-01-01 ~ 2024-12-31
2072023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
4,813,654 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,807,965 GBP2024-12-31
2,005,689 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
802,276 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,005,689 GBP2024-12-31
2,807,965 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,006,941 GBP2024-12-31
966,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,205,006 GBP2024-12-31
1,164,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
785,140 GBP2024-12-31
668,888 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
972,224 GBP2024-12-31
851,848 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
116,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
221,801 GBP2024-12-31
297,420 GBP2023-12-31
Land and buildings, Short leasehold
15,105 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,944,638 GBP2023-12-31
Investments in Group Undertakings
3,944,638 GBP2024-12-31
3,944,638 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,842,994 GBP2024-12-31
15,027,714 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,694,492 GBP2024-12-31
43,269,109 GBP2023-12-31
Other Debtors
Current
1,439,622 GBP2024-12-31
199,032 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,931 GBP2023-12-31
Prepayments/Accrued Income
Current
11,713,052 GBP2024-12-31
11,311,573 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
62,474,177 GBP2024-12-31
Current, Amounts falling due within one year
69,819,359 GBP2023-12-31
Trade Creditors/Trade Payables
Current
772,082 GBP2024-12-31
426,050 GBP2023-12-31
Amounts owed to group undertakings
Current
25,713,387 GBP2024-12-31
35,249,356 GBP2023-12-31
Corporation Tax Payable
Current
159,229 GBP2024-12-31
Other Taxation & Social Security Payable
Current
907,817 GBP2024-12-31
1,177,291 GBP2023-12-31
Other Creditors
Current
1,069,204 GBP2024-12-31
948,312 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,953,360 GBP2024-12-31
13,429,744 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-784,017 GBP2024-12-31
35,243 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,693,215 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
501,793 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
501,793 GBP2024-01-01 ~ 2024-12-31
  • KROLL ASSOCIATES U.K. LIMITED
    Info
    TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
    Registered number 02020412
    icon of addressThe News Building, Level 6, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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