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 5
  • 1
    Harris, Dawn Marie
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Kim Anne
    Director born in April 1985
    Individual (8 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Colin David
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Bostock, Alison
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 5
    BROMHEAD HOLDINGS LIMITED - 2023-03-30
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Bruce, Martha Blanche Waymark
    Individual (19 offsprings)
    Officer
    2015-09-09 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 2
    Wadley, Andrew Charles
    Pension Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Andrew Charles Wadley
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-09-19 ~ 2022-11-04
    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
    Goulds, Shona Margaret
    Professional Pensions Trustee born in May 1965
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Byrne, Simon Lees-buckley
    Accountant born in May 1966
    Individual (8 offsprings)
    Officer
    2016-12-09 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Jones, Christopher Harold Edward
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Gribbin, Matthew Thomas
    Company Chairman born in January 1958
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ 2016-06-06
    OF - Director → CIF 0
  • 7
    Oudiz, Gilles Aron
    Financial Advisor born in July 1951
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2018-04-12
    OF - Director → CIF 0
  • 8
    Erulin, Gilles Marie Jacques
    Insurance Executive born in March 1960
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Gilles Marie Jacques Erulin
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-09-19 ~ 2021-01-28
    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
    2021-01-28 ~ 2021-03-24
    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
  • 9
    KLG ASSOCIATES LIMITED - 2014-12-22
    PR0-ACTIV3 LIMITED - 2007-09-25
    31, Burghley Road, Bristol, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,258,543 GBP2023-05-31
    Person with significant control
    2021-10-29 ~ 2022-11-04
    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
  • 10
    1st Floor, 28 Market Place, Grantham, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-29 ~ 2022-11-04
    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
parent relation
Company in focus

AAA TRUSTEE LIMITED

Previous name
AAA TRUSTEES LIMITED - 2015-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
70,382 GBP2021-12-31
25,850 GBP2020-12-31
Property, Plant & Equipment
1,052 GBP2021-12-31
Fixed Assets
71,434 GBP2021-12-31
25,850 GBP2020-12-31
Debtors
182,279 GBP2021-12-31
183,719 GBP2020-12-31
Cash at bank and in hand
209,805 GBP2021-12-31
252,832 GBP2020-12-31
Current Assets
392,084 GBP2021-12-31
436,551 GBP2020-12-31
Net Current Assets/Liabilities
94,077 GBP2021-12-31
265,355 GBP2020-12-31
Total Assets Less Current Liabilities
165,511 GBP2021-12-31
291,205 GBP2020-12-31
Net Assets/Liabilities
165,511 GBP2021-12-31
291,205 GBP2020-12-31
Equity
Called up share capital
5,040 GBP2021-12-31
5,040 GBP2020-12-31
Retained earnings (accumulated losses)
160,471 GBP2021-12-31
286,165 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
167,400 GBP2021-12-31
77,550 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
97,018 GBP2021-12-31
51,700 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,318 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
70,382 GBP2021-12-31
25,850 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,183 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
131 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
131 GBP2021-12-31
Property, Plant & Equipment
Computers
1,052 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
158,562 GBP2021-12-31
118,361 GBP2020-12-31
Prepayments/Accrued Income
Current
30,075 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,937 GBP2020-12-31
Corporation Tax Payable
Current
52,638 GBP2021-12-31
51,771 GBP2020-12-31
Amount of value-added tax that is payable
Current
50,861 GBP2021-12-31
35,149 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
168,071 GBP2021-12-31
78,339 GBP2020-12-31
Related profiles found in government register
  • AAA TRUSTEE LIMITED
    Info
    AAA TRUSTEES LIMITED - 2015-01-21
    Registered number 09073121
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2014-06-05 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • AAA TRUSTEE LIMITED
    S
    Registered number 09073121
    10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, England, SO22 5HB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1459 LIMITED - 1999-10-08
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2019-11-01 ~ now
    CIF 8 - Director → ME
Ceased 14
  • 1
    REEBOK PENSIONS MANAGEMENT LIMITED - 2022-04-05
    HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED - 1997-04-03
    The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-01 ~ 2023-09-07
    CIF 14 - Director → ME
  • 2
    CAPITA (D2) LIMITED - 2012-10-10
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-29 ~ 2023-06-13
    CIF 13 - Director → ME
  • 3
    DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04
    ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-12-13 ~ 2024-05-01
    CIF 12 - Director → ME
  • 4
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-30 ~ 2018-03-06
    CIF 16 - Director → ME
  • 5
    TRUSHELFCO (NO. 1994) LIMITED - 1994-06-07
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (6 parents)
    Officer
    2019-11-01 ~ 2023-12-19
    CIF 5 - Director → ME
  • 6
    Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ 2020-09-14
    CIF 6 - Director → ME
  • 7
    FORAY 646 LIMITED - 1994-04-21
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-11-01 ~ 2021-02-18
    CIF 9 - Director → ME
    2015-05-01 ~ 2019-11-01
    CIF 7 - Director → ME
  • 8
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    ALNERY NO.2233 LIMITED - 2002-03-27
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-05 ~ 2022-11-30
    CIF 3 - Director → ME
    Person with significant control
    2016-07-05 ~ 2022-11-30
    CIF 19 - Has significant influence or control → OE
  • 9
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2016-10-07 ~ 2022-11-30
    CIF 1 - Director → ME
    Person with significant control
    2016-10-07 ~ 2022-11-30
    CIF 20 - Has significant influence or control → OE
  • 10
    27 Fleet Street, Birmingham
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2016-07-05 ~ 2022-11-30
    CIF 4 - Director → ME
    Person with significant control
    2016-07-06 ~ 2022-11-30
    CIF 17 - Has significant influence or control → OE
  • 11
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED - 2001-08-02
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2016-07-05 ~ 2022-11-30
    CIF 2 - Director → ME
    Person with significant control
    2016-07-05 ~ 2022-11-30
    CIF 18 - Has significant influence or control → OE
  • 12
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    BSS (OPERATIONS) LIMITED - 2010-01-21
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    Albion House, Springfield Road, Horsham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-10 ~ 2024-06-03
    CIF 11 - Director → ME
  • 13
    CHL II LIMITED - 2008-07-22
    STILLNESS 894 LIMITED - 2007-06-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-01 ~ 2021-04-27
    CIF 10 - Director → ME
  • 14
    XPO LOGISTICS LIMITED - 2022-02-24
    LAMBDA 7 LIMITED - 2018-04-05
    XPO (CIF TRUSTEE) UK LIMITED - 2017-03-21
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ 2017-03-09
    CIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.