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 2
  • 1
    Wragg, Jon Stuart
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Mr Jon Stuart Wragg
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2025-02-18 ~ now
    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
    Booth, Matthew
    Company Director born in August 1984
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Booth
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2025-02-18 ~ now
    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
Ceased 9
  • 1
    Wragg, Jon Stuart
    Operations Director born in June 1965
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Jon Stuart Wragg
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    Mr John Wragg
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-12-09 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Booth, Christopher Gwyn
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2022-07-14
    OF - Director → CIF 0
    Booth, Christopher Gwyn
    Director
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2022-07-14
    OF - Secretary → CIF 0
    Mr Christopher Gwyn Booth
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    2016-12-09 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Johansson, Fredrik Jens
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2022-07-14 ~ 2025-02-18
    OF - Director → CIF 0
  • 4
    Fothergill, Thomas Tennant
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Key, Frederick
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2003-09-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 6
    Simpson, Paul
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 7
    Kjellme, Carl
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2022-07-14 ~ 2025-02-18
    OF - Director → CIF 0
  • 8
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2003-07-10 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    7, Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2022-07-14 ~ 2025-02-18
    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

TRUSTSEAL HOLDINGS LIMITED

Previous name
HLW 205 LIMITED - 2003-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-09-30
02020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-09-30
Fixed Assets - Investments
2,101,000 GBP2022-09-30
2,101,000 GBP2021-10-31
Fixed Assets
2,101,000 GBP2022-09-30
2,101,000 GBP2021-10-31
Creditors
Current
1,531,859 GBP2022-09-30
1,531,859 GBP2021-10-31
Net Current Assets/Liabilities
-1,531,859 GBP2022-09-30
-1,531,859 GBP2021-10-31
Total Assets Less Current Liabilities
569,141 GBP2022-09-30
569,141 GBP2021-10-31
Equity
Called up share capital
1,300,000 GBP2022-09-30
1,300,000 GBP2021-10-31
Retained earnings (accumulated losses)
-730,859 GBP2022-09-30
-730,859 GBP2021-10-31
Equity
569,141 GBP2022-09-30
569,141 GBP2021-10-31
Intangible Assets - Gross Cost
Net goodwill
900,000 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
900,000 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
2,101,000 GBP2021-10-31
Investments in Group Undertakings
2,101,000 GBP2022-09-30
2,101,000 GBP2021-10-31
Amounts owed to group undertakings
Current
1,528,746 GBP2022-09-30
1,437,874 GBP2021-10-31
Other Creditors
Current
3,113 GBP2022-09-30
93,985 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300,000 shares2022-09-30
Related profiles found in government register
  • TRUSTSEAL HOLDINGS LIMITED
    Info
    HLW 205 LIMITED - 2003-09-18
    Registered number 04829124
    10 Southfield Industrial Estate, Whitwell, Workshop, Nottinghamshire S80 4NW
    Private Limited Company incorporated on 2003-07-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • TRUSTSEAL HOLDINGS LIMITED
    S
    Registered number 04829124
    10, Southfield Lane, Whitwell, Worksop, England, S80 4NW
    Limited Company in England And Wales, England
    CIF 1
  • TRUSTSEAL HOLDINGS LTD
    S
    Registered number 04829124
    10, Southfield Lane, Whitwell, Worksop, England, S80 4NW
    Ltd in Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Southfield Ind Estate, Whitwell, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,443,272 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Trustseal Limited Southfield Lane, Whitwell, Worksop, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.