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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 20
  • 1
    Wyatt, Richard Edward
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 2
    Godber, Katharine Frances Jane
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Barry Charles
    Solicitor born in April 1956
    Individual (19 offsprings)
    Officer
    1994-06-22 ~ 2023-05-22
    OF - Director → CIF 0
    Rogers, Barry Charles
    Solicitor
    Individual (19 offsprings)
    Officer
    1994-06-22 ~ 2005-04-26
    OF - Secretary → CIF 0
    Rogers, Barry Charles
    Individual (19 offsprings)
    2019-11-29 ~ 2022-12-01
    OF - Secretary → CIF 0
    Mr Barry Charles Rogers
    Born in April 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Sharon Michelle
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Crosse, Matthew
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 6
    Nicholson, Duncan Stuart
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Martin Timothy
    Solicitor born in November 1962
    Individual (8 offsprings)
    Officer
    1994-06-22 ~ 2024-02-21
    OF - Director → CIF 0
    Mr Martin Timothy Hill
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Has significant influence or controlCIF 0
  • 8
    Fowler, David Charles
    Solicitor born in June 1949
    Individual (6 offsprings)
    Officer
    1994-06-22 ~ 2004-02-01
    OF - Director → CIF 0
  • 9
    Tait, Gary Robert
    Solicitor born in October 1963
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ 2023-05-22
    OF - Director → CIF 0
  • 10
    Simmonds, Jeremy
    Solicitor born in August 1972
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 11
    Evans, Suzanne Barbara
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Noone, Anthony Edward
    Solicitor born in July 1941
    Individual (11 offsprings)
    Officer
    1994-06-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Tawn, Michael David
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2004-02-01
    OF - Director → CIF 0
  • 14
    Benson, Tristan John
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Kings, Thomas Robert
    Solicitor born in October 1960
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ 2023-05-22
    OF - Director → CIF 0
  • 16
    List, Rebecca Jane
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Chambers, Simon John
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 18
    Peck, Alan Thomas
    Solicitor born in April 1965
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Smith, Sally Louise
    Solicitor born in June 1969
    Individual (3 offsprings)
    Officer
    2019-02-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    1, Waterside Way, Bedford Road, Northampton, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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

TOLLERS TRUSTEES LIMITED

Period: 2019-04-01 ~ now
Company number: 02941451
Registered names
TOLLERS TRUSTEES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
249,998 GBP2024-12-31
249,998 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
250,000 GBP2024-12-31
250,000 GBP2023-12-31

Related profiles found in government register
  • TOLLERS TRUSTEES LIMITED
    Info
    TOLLERS NOMINEES LIMITED - 2019-04-01
    Registered number 02941451
    1 Waterside Way, Bedford Road, Northampton, Northamptonshire NN4 7XD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
  • TOLLERS TRUSTEES LIMITED
    S
    Registered number 02941451
    Tollers Llp, 1 Waterside Way, Bedford Road, Northampton, United Kingdom, NN4 7XD
    Private Limited Company in Uk Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H.B.H. DEVELOPMENTS LIMITED
    01778141
    7 Old Gorse Way, Mawsley, Kettering, Northamptonshire
    Active Corporate (13 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.