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 3
  • 1
    Harmon, Eric
    Ceo born in November 1971
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Barry
    Emea General Manager born in March 1961
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Lewis, Annabel Rose
    Lawyer born in September 1978
    Individual
    Officer
    2014-04-04 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Mccullen, Robert Jeffrey
    Ceo born in October 1964
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Sutter, Thomas James
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Smith, Joel Benjamin
    Director born in July 1985
    Individual
    Officer
    2019-07-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Iserloth, Mark Andrew
    Chief Financial Officer born in July 1963
    Individual
    Officer
    2008-04-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Wallace, Brooks
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2007-08-22
    OF - Director → CIF 0
    Wallace, Richard Brooks
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Kalbfleisch, Corey Wayne
    Cfo born in June 1969
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Wong, Arthur
    Director born in June 1968
    Individual
    Officer
    2018-05-16 ~ 2020-11-01
    OF - Director → CIF 0
  • 9
    Butler, Mark Richard
    Accountant born in April 1974
    Individual
    Officer
    2014-04-04 ~ 2019-03-05
    OF - Director → CIF 0
  • 10
    Smith, Phillip John
    General Counsel born in July 1962
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2011-08-10
    OF - Director → CIF 0
  • 11
    Choi, Justin
    Attorney born in September 1965
    Individual
    Officer
    2011-08-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 12
    Neisler, Matthew David
    Director born in September 1974
    Individual
    Officer
    2019-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Quah, Kung Yang
    Director born in November 1961
    Individual
    Officer
    2018-07-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 14
    Woo, William Siew Wing
    Md, Enterprise Data And Managed Services born in October 1963
    Individual
    Officer
    2015-12-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 15
    Bokor, Andrew Ross
    Coo born in May 1968
    Individual
    Officer
    2005-07-19 ~ 2007-08-22
    OF - Director → CIF 0
    Bokor, Andrew Ross
    Evp, Global Services born in May 1968
    Individual
    2010-02-15 ~ 2014-06-02
    OF - Director → CIF 0
  • 16
    Chang, York Chye
    Director born in December 1966
    Individual
    Officer
    2018-07-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 17
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2010-01-01 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 18
    100 High St, #06-03 The Treasury, Singapore, Singapore
    Corporate (60 offsprings)
    Person with significant control
    2020-11-08 ~ 2024-01-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-09 ~ 2024-02-21
    PE - Secretary → CIF 0
  • 20
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2010-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRUSTWAVE HOLDINGS LIMITED

Previous name
AMBIRONTRUSTWAVE LIMITED - 2007-10-29
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,539,888 GBP2020-03-31
1,539,888 GBP2019-03-31
Debtors
Current
398,100 GBP2020-03-31
398,100 GBP2019-03-31
Cash at bank and in hand
101,241 GBP2020-03-31
162,126 GBP2019-03-31
Current Assets
499,341 GBP2020-03-31
560,226 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-1,776,098 GBP2020-03-31
-1,836,983 GBP2019-03-31
Net Current Assets/Liabilities
-1,276,757 GBP2020-03-31
-1,276,757 GBP2019-03-31
Total Assets Less Current Liabilities
263,131 GBP2020-03-31
263,131 GBP2019-03-31
Net Assets/Liabilities
263,131 GBP2020-03-31
263,131 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2018-04-01
Retained earnings (accumulated losses)
263,031 GBP2020-03-31
263,031 GBP2019-03-31
263,031 GBP2018-04-01
Equity
263,131 GBP2020-03-31
263,131 GBP2019-03-31
263,131 GBP2018-04-01
Audit Fees/Expenses
5,400 GBP2019-04-01 ~ 2020-03-31
5,000 GBP2018-04-01 ~ 2019-03-31
Amounts Owed by Group Undertakings
Current
398,100 GBP2020-03-31
398,100 GBP2019-03-31
Amounts owed to group undertakings
Current
1,776,098 GBP2020-03-31
1,836,983 GBP2019-03-31
Creditors
Current
1,776,098 GBP2020-03-31
1,836,983 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31

Related profiles found in government register
  • TRUSTWAVE HOLDINGS LIMITED
    Info
    AMBIRONTRUSTWAVE LIMITED - 2007-10-29
    Registered number 05512285
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2005-07-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • TRUSTWAVE HOLDINGS LIMITED
    S
    Registered number 05512285
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • TRUSTWAVE HOLDINGS LIMITED
    S
    Registered number 05512285
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ONE-SEC LIMITED - 2007-10-19
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,816,266 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ST COMPLIANCE LIMITED - 2020-02-21
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-12-23 ~ 2021-10-17
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.