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
    Prior, Mathew Roger
    Ceo born in April 1969
    Individual (16 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Martin
    Cfo born in May 1983
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 3
    TRUSTEDHOUSESITTERS HOLDCO LTD - 2019-05-15
    20-22, Wenlock Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    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
Ceased 7
  • 1
    Keers, Catherine Jane
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Martin, Rachel
    Company Director born in August 1974
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2018-10-18
    OF - Director → CIF 0
    Miss Rachel Martin
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    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
  • 3
    Knight, Mark Alan
    Company Director born in May 1958
    Individual
    Officer
    2010-04-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Lawson, David Macdonald
    Lawyer born in June 1944
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2010-06-11
    OF - Director → CIF 0
    Lawson, David
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 5
    Peck, Andrew William
    Company Director born in January 1971
    Individual
    Officer
    2010-04-23 ~ 2018-10-18
    OF - Director → CIF 0
    Peck, Andrew William
    Individual
    Officer
    2010-06-11 ~ 2018-10-18
    OF - Secretary → CIF 0
    Mr Andrew William Peck
    Born in January 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
  • 6
    Lyons, Timothy James
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    Lavender, Joanna
    Cmo born in September 1976
    Individual
    Officer
    2023-12-18 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TRUSTEDHOUSESITTERS LTD

Previous names
TRUSTEDHOUSESITTERS GROUP LTD - 2019-03-21
TRUSTEDHOUSESITTERS LTD - 2019-03-01
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-03-01 ~ 2016-02-29
Intangible fixed assets
32,696 GBP2016-02-29
37,375 GBP2015-02-28
Tangible fixed assets
34,204 GBP2016-02-29
37,885 GBP2015-02-28
Fixed Assets
66,900 GBP2016-02-29
75,260 GBP2015-02-28
Debtors
101,625 GBP2016-02-29
117,199 GBP2015-02-28
Cash at bank and in hand
45,751 GBP2016-02-29
38,412 GBP2015-02-28
Current Assets
147,376 GBP2016-02-29
155,611 GBP2015-02-28
Current liabilities
933,676 GBP2016-02-29
526,142 GBP2015-02-28
Net Current Assets/Liabilities
-786,300 GBP2016-02-29
-370,531 GBP2015-02-28
Total Assets Less Current Liabilities
-719,400 GBP2016-02-29
-295,271 GBP2015-02-28
Non-current liabilities
-79,792 GBP2016-02-29
-57,276 GBP2015-02-28
Provisions for liabilities and charges
-7,443 GBP2016-02-29
-7,443 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-806,635 GBP2016-02-29
-359,990 GBP2015-02-28
Called-up share capital
100 GBP2016-02-29
100 GBP2015-02-28
Retained earnings
-806,735 GBP2016-02-29
-360,090 GBP2015-02-28
Shareholder's fund
-806,635 GBP2016-02-29
-359,990 GBP2015-02-28
Intangible fixed assets - Cost/valuation
66,580 GBP2016-02-29
53,441 GBP2015-02-28
Intangible fixed assets - Accumulated amortisation/impairment
33,884 GBP2016-02-29
16,066 GBP2015-02-28
Amortisation expense of intangible fixed assets
17,818 GBP2015-03-01 ~ 2016-02-29
Cost/valuation of tangible fixed assets
70,990 GBP2016-02-29
59,066 GBP2015-02-28
Depreciation of tangible fixed assets
36,786 GBP2016-02-29
21,181 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
15,605 GBP2015-03-01 ~ 2016-02-29
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-02-29
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-29
100 GBP2015-02-28
  • TRUSTEDHOUSESITTERS LTD
    Info
    TRUSTEDHOUSESITTERS GROUP LTD - 2019-03-21
    TRUSTEDHOUSESITTERS LTD - 2019-03-01
    Registered number 07227301
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2010-04-19 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.