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
    Bennett, Philip Andrew
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Valory Ann
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Olech, Barry
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    12, Ernest Road, Alton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,630 GBP2022-12-31
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Skinner, Alexander Ian
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ 2021-09-09
    OF - Director → CIF 0
  • 2
    Thompson, Howard
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    2002-11-29 ~ 2003-05-20
    OF - Director → CIF 0
    Thompson, Howard
    Operations Director born in November 1948
    Individual (4 offsprings)
    2004-08-15 ~ 2005-04-12
    OF - Director → CIF 0
    Thompson, Howard
    Company Director
    Individual (4 offsprings)
    Officer
    2002-11-29 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 3
    Bramwell, Anthony Vaughan
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2003-05-20
    OF - Director → CIF 0
  • 4
    Wenham, Peter Owen
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2018-11-21
    OF - Director → CIF 0
    Mr Peter Owen Wenham
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Overton, Paul Charles
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Paul Charles Overton
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    175, Manor Road, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,224 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    DAVID BECKMAN & CO LIMITED
    62, The Street, Ashtead, Surrey, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    445,360 GBP2024-03-31
    Officer
    2003-05-20 ~ 2013-07-20
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Director → CIF 0
  • 10
    PIXL8 GROUP LIMITED - now
    PIXL8 INTERACTIVE LIMITED - 2018-10-18
    PIXL8 LIMITED - 2002-07-10
    8, Spur Road, Cosham, Portsmouth, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    658,405 GBP2024-04-30
    Person with significant control
    2018-10-05 ~ 2021-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRUSTED CYBER SOLUTIONS LIMITED

Previous name
TRUSTED MANAGEMENT LIMITED - 2019-01-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23,804 GBP2022-12-31
9,317 GBP2021-12-31
Debtors
24,962 GBP2022-12-31
30,908 GBP2021-12-31
Cash at bank and in hand
15,507 GBP2022-12-31
21,061 GBP2021-12-31
Current Assets
40,469 GBP2022-12-31
51,969 GBP2021-12-31
Creditors
Current
61,591 GBP2022-12-31
44,801 GBP2021-12-31
Net Current Assets/Liabilities
-21,122 GBP2022-12-31
7,168 GBP2021-12-31
Total Assets Less Current Liabilities
2,682 GBP2022-12-31
16,485 GBP2021-12-31
Equity
Called up share capital
332 GBP2022-12-31
332 GBP2021-12-31
Share premium
355 GBP2022-12-31
355 GBP2021-12-31
Capital redemption reserve
113 GBP2022-12-31
113 GBP2021-12-31
Equity
2,682 GBP2022-12-31
16,485 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,363 GBP2022-12-31
15,777 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,414 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,211 GBP2022-12-31
14,176 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
449 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,414 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,152 GBP2022-12-31
1,601 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,479 GBP2021-12-31
Computers
6,451 GBP2022-12-31
39,818 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
29,414 GBP2022-12-31
87,234 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,479 GBP2022-01-01 ~ 2022-12-31
Computers
-33,367 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-78,420 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,375 GBP2021-12-31
Computers
4,227 GBP2022-12-31
35,980 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,610 GBP2022-12-31
77,917 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,614 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,235 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,375 GBP2022-01-01 ~ 2022-12-31
Computers
-33,367 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,542 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
2,224 GBP2022-12-31
3,838 GBP2021-12-31
Furniture and fittings
104 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,063 GBP2022-12-31
30,011 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
4,899 GBP2022-12-31
897 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
24,962 GBP2022-12-31
30,908 GBP2021-12-31
Trade Creditors/Trade Payables
Current
44,823 GBP2022-12-31
13,202 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,073 GBP2022-12-31
2,262 GBP2021-12-31
Other Creditors
Current
14,695 GBP2022-12-31
29,337 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165 shares2022-12-31
Class 2 ordinary share
1 shares2022-12-31
Class 3 ordinary share
166 shares2022-12-31
  • TRUSTED CYBER SOLUTIONS LIMITED
    Info
    TRUSTED MANAGEMENT LIMITED - 2019-01-28
    Registered number 04601659
    29 Lapwing Grove, Stowmarket, Suffolk IP14 5GQ
    Private Limited Company incorporated on 2002-11-26 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.