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 1
  • Wilson, Mark
    Director born in November 1966
    Individual (30 offsprings)
    Officer
    2009-08-13 ~ now
    OF - Director → CIF 0
    Jonathan Mark Wilson
    Born in November 1966
    Individual (30 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRUSTEE SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
95,904 GBP2023-12-31
103,955 GBP2022-12-31
Creditors
Amounts falling due within one year
-65,858 GBP2023-12-31
-58,581 GBP2022-12-31
Net Current Assets/Liabilities
30,046 GBP2023-12-31
45,374 GBP2022-12-31
Total Assets Less Current Liabilities
30,046 GBP2023-12-31
45,374 GBP2022-12-31
Net Assets/Liabilities
30,046 GBP2023-12-31
45,374 GBP2022-12-31
Equity
30,046 GBP2023-12-31
45,374 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

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 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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
Active 2
  • 1
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2014-08-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2024-03-31
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.