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
    Perris, Nicholas Murray
    Actuary born in September 1959
    Individual (4 offsprings)
    Officer
    1996-09-12 ~ now
    OF - director → CIF 0
    Perris, Nicholas Murray
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ now
    OF - secretary → CIF 0
    Mr Nicholas Murray Perris
    Born in September 1959
    Individual (4 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
  • 2
    Jones, Faye
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2019-10-14 ~ now
    OF - director → CIF 0
  • 3
    Wrench, Matthew
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 4
    Botteley, Adrian Miles
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Hayden, Bridget Louise
    Pension Consultant born in May 1965
    Individual
    Officer
    2017-06-28 ~ 2023-02-05
    OF - director → CIF 0
    Hayden, Bridget Louise
    Pensions Manager
    Individual
    Officer
    1996-09-12 ~ 2023-02-05
    OF - secretary → CIF 0
  • 2
    Collard, Wayne Andrew
    Pension Fund Trustees And Admi born in February 1975
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2008-11-24
    OF - director → CIF 0
  • 3
    Davies, Derrick Lloyd
    Financial Adviser born in August 1946
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 2017-06-28
    OF - director → CIF 0
  • 4
    Rata, Richard Paul Crispin
    Pensions Consultant born in August 1961
    Individual
    Officer
    1997-03-14 ~ 2020-12-31
    OF - director → CIF 0
  • 5
    Edwards, Lee Raymond
    Pension Consultant born in March 1961
    Individual
    Officer
    2002-03-01 ~ 2023-04-30
    OF - director → CIF 0
  • 6
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-11 ~ 1996-09-12
    PE - nominee-secretary → CIF 0
  • 7
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1996-04-11 ~ 1996-09-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

CABOT TRUSTEES LIMITED

Previous name
QUAYSHELFCO 558 LIMITED - 1996-09-20
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
172,036 GBP2024-03-31
196,723 GBP2023-03-31
Cash at bank and in hand
616,303 GBP2024-03-31
553,775 GBP2023-03-31
Current Assets
788,339 GBP2024-03-31
750,498 GBP2023-03-31
Creditors
-37,389 GBP2024-03-31
-61,022 GBP2023-03-31
Net Current Assets/Liabilities
750,950 GBP2024-03-31
689,476 GBP2023-03-31
Total Assets Less Current Liabilities
750,950 GBP2024-03-31
689,476 GBP2023-03-31
Net Assets/Liabilities
750,950 GBP2024-03-31
689,476 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
750,948 GBP2024-03-31
689,474 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CABOT TRUSTEES LIMITED
    Info
    QUAYSHELFCO 558 LIMITED - 1996-09-20
    Registered number 03184466
    The Quorum, Bond Street South, Bristol, Somerset BS1 3AE
    Private Limited Company incorporated on 1996-04-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CABOT TRUSTEES LIMITED
    S
    Registered number 3184466
    Albert House 111-117, Victoria Street, Bristol, BS1 6AX
    ENGLAND & WALES
    CIF 1
  • CABOT TRUSTEES LTD FOR J H THOMAS SIPP 2092
    S
    Registered number 03184466
    Suite 1d The Crescent Centre, Temple Back, Bristol, England, BS1 6EZ
    Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    38 Vellore Lane, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    312 GBP2023-12-31
    Person with significant control
    2017-10-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (201 parents)
    Officer
    2009-12-10 ~ dissolved
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.