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
    Cook, Jonathan Gerald
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 2
    Bramall, Edward James
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 3
    Hiett, Richard
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 4
    Gray, Pauline Ann
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 5
    HEALTHCARE COMPUTING GROUP (HOLDINGS) LIMITED - 2023-03-06
    Unit G1-g2, Platinum Jubilee Business Park, Hopclover Way, Ringwood, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2024-03-31
    Person with significant control
    2023-02-21 ~ 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 4
  • 1
    Trudgill, Mathew Cunliffe
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ 2023-02-23
    OF - director → CIF 0
    Mr Mathew Cunliffe Trudgill
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    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
  • 2
    Mrs Gemma Payne
    Born in July 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-21
    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
    Payne, Neil Simon
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2015-09-11 ~ 2023-02-23
    OF - director → CIF 0
    Mr Neil Simon Payne
    Born in February 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    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
  • 4
    MSPT INVESTMENTS HOLDINGS LIMITED - now
    Unit 10, Millstream Trading Estate, Christchurch Road, Ringwood, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,189,150 GBP2023-10-31
    Person with significant control
    2023-02-21 ~ 2023-02-21
    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
parent relation
Company in focus

TRUSTED TECHNOLOGY PARTNERSHIP GROUP LTD

Previous name
HEALTHCARE COMPUTING GROUP LIMITED - 2023-03-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Fixed Assets - Investments
55 GBP2024-03-31
55 GBP2023-03-31
Debtors
50,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
14,755 GBP2024-03-31
44,538 GBP2023-03-31
Current Assets
64,755 GBP2024-03-31
44,538 GBP2023-03-31
Net Current Assets/Liabilities
54,130 GBP2024-03-31
19,946 GBP2023-03-31
Total Assets Less Current Liabilities
54,185 GBP2024-03-31
20,001 GBP2023-03-31
Equity
Called up share capital
55 GBP2024-03-31
55 GBP2023-03-31
55 GBP2022-03-31
Retained earnings (accumulated losses)
54,130 GBP2024-03-31
19,946 GBP2023-03-31
3,130,795 GBP2022-03-31
Equity
54,185 GBP2024-03-31
20,001 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
240,028 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
907,118 GBP2023-04-01 ~ 2024-03-31
130,504 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
907,118 GBP2023-04-01 ~ 2024-03-31
130,504 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,481,381 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-872,934 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
10,624 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1 GBP2024-03-31
24,592 GBP2023-03-31

Related profiles found in government register
  • TRUSTED TECHNOLOGY PARTNERSHIP GROUP LTD
    Info
    HEALTHCARE COMPUTING GROUP LIMITED - 2023-03-03
    Registered number 09772843
    Unit G1-g2 Platinum Jubilee Business Park, Hopclover Way, Ringwood, Hampshire BH24 3FW
    Private Limited Company incorporated on 2015-09-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • TRUSTED TECHNOLOGY PARTNERSHIP GROUP LTD
    S
    Registered number 09772843
    Unit G1-g2, Platinum Jubilee Business Park, Hopclover Way, Ringwood, Hampshire, United Kingdom, BH24 3FW
    Private Limited Company in England And Wales Company Register, England
    CIF 1
  • HEALTHCARE COMPUTING GROUP LIMITED
    S
    Registered number 09772843
    Unit 10, Millstream Trading Estate, Christchurch Road, Ringwood, England, BH24 3SB
    Private Limited Company in England And Wales Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HEALTHCARE COMPUTING LIMITED - 2023-03-03
    Unit G1-g2 Platinum Jubilee Business Park, Hopclover Way, Ringwood, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    873,461 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • HEALTHCARE COMPUTING SERVICES LIMITED - 2007-05-03
    10 Bridge Street, Christchurch, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-02-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.