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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 5
  • 1
    Shamsuddin, Imtiaz
    Trustee born in December 1988
    Individual (7 offsprings)
    Officer
    2017-06-05 ~ 2018-10-29
    OF - Director → CIF 0
    Mr Imtiaz Shamsuddin
    Born in December 1988
    Individual (7 offsprings)
    Person with significant control
    2017-06-05 ~ 2018-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Topia Weaver, Yasmin
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mrs Yasmin Topia Weaver
    Born in August 1984
    Individual (5 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Hill, Garry Richard
    Engineer born in September 1971
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Keen, Harry Richard
    Director born in September 1990
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Harry Richard Keen
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2017-06-05 ~ 2025-04-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Officer
    2018-07-02 ~ 2020-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPLOYEE TRUSTEE LIMITED

Period: 2017-06-05 ~ now
Company number: 10801840
Registered name
EMPLOYEE TRUSTEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
  • EMPLOYEE TRUSTEE LIMITED
    Info
    Registered number 10801840
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-05 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • EMPLOYEE TRUSTEE LIMITED
    S
    Registered number 10801840
    84, Canon Street, Shrewsbury, England, SY2 5HF
    Private Limited Company in Companies House, England
    CIF 1
  • EMPLOYEE TRUSTEE LIMITED
    S
    Registered number 10801840
    84, Canon Street, Shrewsbury, United Kingdom, SY2 5HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLOX LIMITED
    - now 11174409
    THRIVE MULTI VISUAL LIMITED
    - 2019-11-25 11174409
    Mare Street Studios Unit 401, 203/213 Mare Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ 2021-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SOCIATE AI LIMITED
    12519833
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-16 ~ 2022-01-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.