logo
explain how to read the page

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 9
  • 1
    Poole, Martin
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Andrew William
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Andrew William Peck
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2018-05-14 ~ 2018-10-18
    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
    Keers, Catherine Jane
    Director born in February 1965
    Individual (28 offsprings)
    Officer
    2019-09-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Lyons, Timothy James
    Managing Director born in December 1976
    Individual (11 offsprings)
    Officer
    2018-05-14 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Timothy James Lyons
    Born in December 1976
    Individual (11 offsprings)
    Person with significant control
    2018-05-14 ~ 2018-10-18
    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
  • 5
    Prior, Mathew Roger
    Born in April 1969
    Individual (46 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Rachel
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2023-12-18
    OF - Director → CIF 0
    Miss Rachel Martin
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2018-05-14 ~ 2018-10-18
    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
  • 7
    Lavender, Joanna Susan
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2023-12-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    FELIX BIDCO LIMITED
    15343562 15343499
    8, Hanover Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ROCKPOOL
    ROCKPOOL INVESTMENT NOMINEE LIMITED 08086717
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2018-10-18 ~ 2018-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRUSTEDHOUSESITTERS GROUP LTD

Period: 2019-05-15 ~ now
Company number: 11360475
Registered names
TRUSTEDHOUSESITTERS GROUP LTD - now 07227301
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRUSTEDHOUSESITTERS GROUP LTD
    Info
    TRUSTEDHOUSESITTERS HOLDCO LTD - 2019-05-15
    Registered number 11360475
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2018-05-14 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • TRUSTEDHOUSESITTERS GROUP LTD
    S
    Registered number 11360475
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    Limited Company in Trustedhousesitters Group Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRUSTEDHOUSESITTERS LTD
    - now 07227301
    TRUSTEDHOUSESITTERS GROUP LTD
    - 2019-03-21 07227301 11360475
    TRUSTEDHOUSESITTERS LTD
    - 2019-03-01 07227301
    20-22 Wenlock Road, London
    Active Corporate (10 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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