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 8
  • 1
    Mr George Floris Joseph Marie Van Zinnicq Bergmann
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2024-03-25 ~ 2025-08-29
    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%CIF 0
  • 2
    Mr Roland Adrianus Beunis
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2024-03-25 ~ 2025-08-29
    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%CIF 0
  • 3
    Hogben, Grant Muirhead
    Chartered Accountant born in July 1967
    Individual (35 offsprings)
    Officer
    2018-07-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    French, Billy Anthony
    Individual (92 offsprings)
    Officer
    2018-07-10 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 5
    Langelaar, Michiel Dirk Jan
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ 2025-04-09
    OF - Director → CIF 0
  • 6
    Gray, Louis John Bernard
    Born in January 1995
    Individual (17 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Van Dijk, Tessa Miranda
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 8
    145 B, De Lairessestraat, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2018-07-10 ~ 2024-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRUSTMOORE (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
14,953 GBP2019-12-31
Current Assets
14,953 GBP2019-12-31
Net Current Assets/Liabilities
-11,664 GBP2019-12-31
Total Assets Less Current Liabilities
-11,664 GBP2019-12-31
Net Assets/Liabilities
-11,664 GBP2019-12-31
Equity
Called up share capital
1 GBP2019-12-31
Retained earnings (accumulated losses)
-11,665 GBP2019-12-31
Equity
-11,664 GBP2019-12-31
Average Number of Employees
22018-07-10 ~ 2019-12-31
Prepayments/Accrued Income
12,963 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,585 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
534 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,168 GBP2019-12-31
Other Creditors
Amounts falling due within one year
8,830 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2019-12-31

Related profiles found in government register
  • TRUSTMOORE (UK) LTD
    Info
    Registered number 11456602
    Central House 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TRUSTMOORE (UK) LTD
    S
    Registered number 11456602
    120, Pall Mall, 4th Floor, London, United Kingdom, SW1Y 5EA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    TRUSTMOORE NOMINEE SERVICES UK 1 LTD
    15265866 16532652, 13714348, 15594867... (more)
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-07 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    TRUSTMOORE NOMINEE SERVICES UK 2 LTD
    15272402 16532652, 13714348, 15594867... (more)
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    TRUSTMOORE NOMINEE SERVICES UK 3 LTD
    15594867 16532652, 13714348, 15951398... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-03-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TRUSTMOORE NOMINEE SERVICES UK 4 LTD
    15951398 16532652, 13714348, 15594867... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    TRUSTMOORE NOMINEE SERVICES UK 5 LTD
    15959131 16532652, 13714348, 15594867... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    TRUSTMOORE NOMINEE SERVICES UK 6 LTD
    16532652 13714348, 15594867, 15951398... (more)
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    TRUSTMOORE NOMINEE SERVICES UK LTD
    13714348 16532652, 15594867, 15951398... (more)
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-11-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    TRUSTMOORE UK OFFICER LTD
    11885166
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-03-15 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.