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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Wenham, Peter Owen
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    2002-11-29 ~ 2018-11-21
    OF - Director → CIF 0
    Mr Peter Owen Wenham
    Born in December 1946
    Individual (7 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
  • 2
    Overton, Paul Charles
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Paul Charles Overton
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thompson, Howard
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2003-05-20
    OF - Director → CIF 0
    Thompson, Howard
    Operations Director born in November 1948
    Individual (5 offsprings)
    2004-08-15 ~ 2005-04-12
    OF - Director → CIF 0
    Thompson, Howard
    Company Director
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 4
    Bramwell, Anthony Vaughan
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2003-05-20
    OF - Director → CIF 0
  • 5
    Bennett, Philip Andrew
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Valory Ann
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Olech, Barry
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Skinner, Alexander Ian
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2018-12-12 ~ 2021-09-09
    OF - Director → CIF 0
  • 9
    SALES PARTNER LIMITED
    05020865
    175, Manor Road, Chigwell, England
    Active Corporate (4 parents, 2 offsprings)
    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
  • 10
    PIXL8 GROUP LIMITED - now 04336501
    PIXL8 INTERACTIVE LIMITED - 2018-10-18 04336501
    PIXL8 LIMITED - 2002-07-10
    8, Spur Road, Cosham, Portsmouth, England
    Active Corporate (7 parents, 3 offsprings)
    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
  • 11
    DAVID BECKMAN & CO LIMITED 04744238
    62, The Street, Ashtead, Surrey, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2003-05-20 ~ 2013-07-20
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 13
    ADIUVAS LIMITED
    13531474
    12, Ernest Road, Alton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRUSTED CYBER SOLUTIONS LIMITED

Period: 2019-01-28 ~ now
Company number: 04601659
Registered names
TRUSTED CYBER SOLUTIONS LIMITED - now
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
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Class 3 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
14,248 GBP2025-12-31
16,572 GBP2024-12-31
Debtors
49,307 GBP2025-12-31
88,175 GBP2024-12-31
Cash at bank and in hand
38,744 GBP2025-12-31
7,741 GBP2024-12-31
Current Assets
88,051 GBP2025-12-31
95,916 GBP2024-12-31
Creditors
Current
93,128 GBP2025-12-31
103,474 GBP2024-12-31
Net Current Assets/Liabilities
-5,077 GBP2025-12-31
-7,558 GBP2024-12-31
Total Assets Less Current Liabilities
9,171 GBP2025-12-31
9,014 GBP2024-12-31
Equity
Called up share capital
332 GBP2025-12-31
332 GBP2024-12-31
Share premium
355 GBP2025-12-31
355 GBP2024-12-31
Capital redemption reserve
113 GBP2025-12-31
113 GBP2024-12-31
Retained earnings (accumulated losses)
8,371 GBP2025-12-31
8,214 GBP2024-12-31
Equity
9,171 GBP2025-12-31
9,014 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,363 GBP2024-12-31
Computers
6,451 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
29,414 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,363 GBP2025-12-31
2,099 GBP2024-12-31
Computers
6,451 GBP2025-12-31
6,451 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,166 GBP2025-12-31
12,842 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,060 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
264 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,324 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
264 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,155 GBP2025-12-31
38,275 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
13,500 GBP2025-12-31
Other Debtors
Amounts falling due within one year, Current
2,652 GBP2025-12-31
49,900 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
49,307 GBP2025-12-31
88,175 GBP2024-12-31
Trade Creditors/Trade Payables
Current
52,027 GBP2025-12-31
92,942 GBP2024-12-31
Other Taxation & Social Security Payable
Current
641 GBP2025-12-31
6,397 GBP2024-12-31
Other Creditors
Current
40,460 GBP2025-12-31
4,135 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165 shares2025-12-31
Class 2 ordinary share
1 shares2025-12-31
Class 3 ordinary share
166 shares2025-12-31
  • 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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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