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
    Gray, Louis John Bernard
    Director born in January 1995
    Individual (11 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hogben, Grant Muirhead
    Chartered Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Van Dijk, Tessa Miranda
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -11,664 GBP2019-12-31
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

TRUSTMOORE UK OFFICER LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • TRUSTMOORE UK OFFICER LTD
    Info
    Registered number 11885166
    Central House 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 2019-03-15 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • TRUSTMOORE UK OFFICER LTD
    S
    Registered number 11885166
    555, Cranbrook Road, Ilford, England, IG2 6HE
    CIF 1
  • TRUSTMOORE UK OFFICER LTD
    S
    Registered number 11885166
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 44
  • 1
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-31 ~ now
    CIF 12 - Secretary → ME
  • 2
    C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 10 - Secretary → ME
  • 3
    C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 4 - Secretary → ME
  • 4
    C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (6 parents)
    Officer
    2023-07-24 ~ now
    CIF 46 - Secretary → ME
  • 5
    C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 62 - Secretary → ME
  • 6
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,958 USD2023-12-31
    Officer
    2022-01-25 ~ now
    CIF 18 - Director → ME
  • 7
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    CIF 38 - Director → ME
    Officer
    2024-06-11 ~ now
    CIF 37 - Secretary → ME
  • 8
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    CIF 40 - Director → ME
  • 9
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    CIF 53 - Director → ME
  • 10
    AI ALTIUS HOLDCO LIMITED - 2023-07-03
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 11 - Secretary → ME
  • 11
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,256,915 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    CIF 51 - Director → ME
    Officer
    2021-11-19 ~ now
    CIF 50 - Secretary → ME
  • 12
    HYCAP HYDROGEN PRODUCTION COMPANY 5 UK LIMITED - 2024-06-14
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-19 ~ now
    CIF 43 - Director → ME
    Officer
    2024-02-19 ~ now
    CIF 42 - Secretary → ME
  • 13
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,047,166 GBP2023-12-31
    Officer
    2022-03-11 ~ now
    CIF 17 - Director → ME
    Officer
    2022-03-11 ~ now
    CIF 16 - Secretary → ME
  • 14
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,329,240 GBP2023-12-31
    Officer
    2022-06-13 ~ now
    CIF 13 - Director → ME
    Officer
    2022-06-13 ~ now
    CIF 14 - Secretary → ME
  • 15
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,022,759 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    CIF 58 - Director → ME
    Officer
    2022-12-19 ~ now
    CIF 57 - Secretary → ME
  • 16
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,588,655 GBP2023-12-31
    Officer
    2023-07-10 ~ now
    CIF 49 - Director → ME
    Officer
    2023-07-10 ~ now
    CIF 48 - Secretary → ME
  • 17
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    CIF 35 - Director → ME
    Officer
    2024-06-26 ~ now
    CIF 36 - Secretary → ME
  • 18
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,999,068 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    CIF 22 - Director → ME
    Officer
    2023-02-21 ~ now
    CIF 23 - Secretary → ME
  • 19
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    CIF 59 - Director → ME
    Officer
    2024-02-08 ~ now
    CIF 60 - Secretary → ME
  • 20
    North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    -1,322,068 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-26 ~ now
    CIF 56 - Secretary → ME
  • 21
    Unit 5 Empire Road, Bicester, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2024-05-02 ~ now
    CIF 39 - Secretary → ME
  • 22
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    CIF 31 - Secretary → ME
  • 23
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    CIF 28 - Secretary → ME
  • 24
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-05 ~ now
    CIF 15 - Director → ME
    Officer
    2023-05-18 ~ now
    CIF 5 - Secretary → ME
  • 25
    K3 SYSPRO LIMITED - 2022-11-08
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
    K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
    MCGUFFIE BRUNTON LIMITED - 2007-05-01
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
    GLENGAR LIMITED - 1983-11-29
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-01-24 ~ now
    CIF 30 - Secretary → ME
  • 26
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    CIF 61 - Director → ME
  • 27
    AI BEAUTY HOLDINGS LTD. - 2021-12-20
    AI SHIMMER LIMITED - 2021-08-23
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 6 - Secretary → ME
  • 28
    AI BEAUTY INTERMEDIATE LIMITED - 2021-12-20
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 7 - Secretary → ME
  • 29
    AI BEAUTY BUYER LTD. - 2021-12-20
    C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ now
    CIF 47 - Secretary → ME
  • 30
    AI BEAUTY NEWCO LIMITED - 2021-12-18
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 9 - Secretary → ME
  • 31
    AI BEAUTY PARENT LIMITED - 2021-12-20
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 8 - Secretary → ME
  • 32
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -341 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    CIF 20 - Secretary → ME
  • 33
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-05 ~ now
    CIF 32 - Secretary → ME
  • 34
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    CIF 34 - Secretary → ME
  • 35
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    CIF 33 - Secretary → ME
  • 36
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,519,862 GBP2021-12-30
    Officer
    2025-01-30 ~ now
    CIF 29 - Secretary → ME
  • 37
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    CIF 45 - Director → ME
  • 38
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents)
    Officer
    2023-11-09 ~ now
    CIF 2 - Director → ME
  • 39
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    CIF 41 - Director → ME
  • 40
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    CIF 55 - Director → ME
  • 41
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-16 ~ now
    CIF 52 - Director → ME
  • 42
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-01 ~ now
    CIF 19 - Director → ME
  • 43
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    CIF 21 - Director → ME
  • 44
    Company number 15952640
    Non-active corporate
    Officer
    2024-09-12 ~ now
    CIF 54 - Director → ME
Ceased 6
  • 1
    555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-20 ~ 2024-03-15
    CIF 1 - Director → ME
  • 2
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ 2025-01-01
    CIF 44 - Director → ME
  • 3
    ITM MOTIVE LIMITED - 2022-03-29
    ITM POWER (NEWCO) LIMITED - 2021-04-26
    North Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,991,974 GBP2024-04-30
    Officer
    2023-10-19 ~ 2024-04-09
    CIF 3 - Secretary → ME
  • 4
    555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2022-12-13 ~ 2024-03-15
    CIF 27 - Director → ME
  • 5
    2a Rickyard Barn Stoke Road, Blisworth, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-12 ~ 2024-11-19
    CIF 24 - Director → ME
  • 6
    2a Rickyard Barn Stoke Road, Blisworth, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2024-04-12 ~ 2024-11-19
    CIF 26 - Director → ME
    Officer
    2024-04-12 ~ 2024-11-19
    CIF 25 - Secretary → ME
© 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.