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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 4
  • 1
    Farquhar, Walter Mckinnon
    Born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - Director → CIF 0
    Mr Walter Mckinnon Farquhar
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    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
    Atkinson, John Russell
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Simon Blakey
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Daley, Glendon St Leger
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 2
    Wood, Roger Craig
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Freeland, Kate Melissa
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-03-24
    OF - Director → CIF 0
    Freeland, Kate Meliisa
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-29 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 4
    Blakey, John Simon
    Business Coach born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2023-04-29
    OF - Director → CIF 0
parent relation
Company in focus

THE TRUSTED EXECUTIVE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
138,553.01 GBP2023-11-18
204,138.26 GBP2022-11-18
Creditors
Current
-14,591.39 GBP2023-11-18
-24,870.80 GBP2022-11-18
Net Current Assets/Liabilities
123,961.62 GBP2023-11-18
179,267.46 GBP2022-11-18
Total Assets Less Current Liabilities
123,961.62 GBP2023-11-18
179,267.46 GBP2022-11-18
Net Assets/Liabilities
1,416.34 GBP2023-11-18
1,385.06 GBP2022-11-18
Equity
1,416.34 GBP2023-11-18
1,385.06 GBP2022-11-18
Average Number of Employees
12022-11-19 ~ 2023-11-18
12021-11-19 ~ 2022-11-18

  • THE TRUSTED EXECUTIVE LTD
    Info
    Registered number 10779195
    icon of address244 Dickens Heath Road, Shirley, Solihull B90 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.