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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 2
  • 1
    Stradling, Ewan Peter
    Born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
  • 2
    PERATECH HOLDCO LTD
    icon of addressThe Old Repeater Station 851, Gatherley Road, Brompton On Swale, Richmond, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,347,029 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Balderston, Douglas Stuart
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2025-02-01
    OF - Director → CIF 0
    Doulas Stuart Balderston
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRS TRUSTEE LIMITED

Previous name
PERATECH TRUSTEE LIMITED - 2015-05-14
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Current
-14,999 GBP2024-12-31
-14,999 GBP2023-12-31
Net Current Assets/Liabilities
-14,999 GBP2024-12-31
-14,999 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
14,999 GBP2024-12-31
14,999 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • TRS TRUSTEE LIMITED
    Info
    PERATECH TRUSTEE LIMITED - 2015-05-14
    Registered number 08964243
    icon of addressOffice 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.