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 6
  • 1
    Danson, Michael Thomas
    Director born in December 1962
    Individual (120 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Granville, Christopher Richard
    Investment Analyst born in March 1963
    Individual (6 offsprings)
    Officer
    2006-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, Robert James
    Individual (25 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Lilley, Graham Charles
    Director born in November 1983
    Individual (77 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Mather, Nicholas David
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Pellipar House, Cloak Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,084,366 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Shah, Prashant
    Individual
    Officer
    2017-10-13 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 2
    Moody, Christopher
    Individual
    Officer
    2011-03-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Stephen
    Analyst born in March 1960
    Individual
    Officer
    2016-05-05 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Mullett, Wendy-jane
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 5
    Mather, Nicholas David
    Company Director
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2011-03-02
    OF - Secretary → CIF 0
    Mather, Nicholas
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2006-03-07 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2006-03-07 ~ 2006-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRUSTED SOURCES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2023-03-31

  • TRUSTED SOURCES LIMITED
    Info
    Registered number 05732805
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    Private Limited Company incorporated on 2006-03-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.