logo
explain how to read the page

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 2
  • 1
    Marie Ann Wilson
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-08-13 ~ now
    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
  • 2
    Wilson, Mark
    Born in November 1966
    Individual (55 offsprings)
    Officer
    2009-08-13 ~ now
    OF - Director → CIF 0
    Jonathan Mark Wilson
    Born in November 1966
    Individual (55 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
parent relation
Company in focus

TRUSTEE SECRETARIAL SERVICES LIMITED

Period: 2009-08-13 ~ now
Company number: 06989793
Registered name
TRUSTEE SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
40,010 GBP2025-12-31
35,824 GBP2024-12-31
Creditors
Amounts falling due within one year
-9,258 GBP2025-12-31
-12,659 GBP2024-12-31
Net Current Assets/Liabilities
30,752 GBP2025-12-31
23,165 GBP2024-12-31
Total Assets Less Current Liabilities
30,752 GBP2025-12-31
23,165 GBP2024-12-31
Net Assets/Liabilities
30,752 GBP2025-12-31
23,165 GBP2024-12-31
Equity
30,752 GBP2025-12-31
23,165 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TRUSTEE SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06989793
    3 Tryplets, Church Crookham, Fleet GU52 6DH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-13 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • TRUSTEE SECRETARIAL SERVICES LIMITED
    S
    Registered number 06989793
    3, Tryplets, Church Crookham, Fleet, Hampshire, England, GU52 6DH
    UNITED KINGDOM
    CIF 1
  • TRUSTEE SECRETARIAL SERVICES LIMITED
    S
    Registered number 06989793
    3, Tryplets, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 6DH
    CIF 2
  • TRUSTEE SECRETARIAL SERVICES LTD
    S
    Registered number 6989793
    3, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    P.D. SUPERANNUATION TRUST LIMITED
    00469734
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    SIEMENS BENEFITS SCHEME LIMITED
    02543236
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2024-03-31
    CIF 3 - Secretary → ME
  • 3
    SIEMENS BENEFITS SCHEME PROPERTY LIMITED
    08000711
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.