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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Charpenel, Hugo Timothee Philippe
Born in November 1994Individual (17 offsprings)Officer2023-01-31 ~ 2025-04-04OF - Director → CIF 0 - 2
Gray, Louis John Bernard
Born in January 1995Individual (17 offsprings)Officer2023-01-31 ~ nowOF - Director → CIF 0 - 3
Hogben, Grant Muirhead
Chartered Accountant born in July 1967Individual (35 offsprings)Officer2019-03-15 ~ 2025-06-30OF - Director → CIF 0 - 4
French, Billy Anthony
Individual (103 offsprings)Officer2019-03-15 ~ 2023-02-28OF - Secretary → CIF 0 - 5
Langelaar, Michiel Dirk Jan
Managing Director born in May 1972Individual (3 offsprings)Officer2019-03-15 ~ 2025-04-04OF - Director → CIF 0 - 6
Van Dijk, Tessa Miranda
Born in October 1979Individual (5 offsprings)Officer2025-04-04 ~ nowOF - Director → CIF 0 - 7
TRUSTMOORE (UK) LTD
11456602120, Pall Mall, 4th Floor, London, United KingdomActive Corporate (8 parents, 8 offsprings)Person with significant control2019-03-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TRUSTMOORE UK OFFICER LTD
Period: 2019-03-15 ~ now
Company number: 11885166
Registered name
TRUSTMOORE UK OFFICER LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 11885166
TRUSTMOORE UK OFFICER LTD
InfoC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EAPRIVATE LIMITED COMPANY incorporated on 2019-03-15 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-09CIF 0 TRUSTMOORE UK OFFICER LTD
SRegistered number 11885166555, Cranbrook Road, Ilford, England, IG2 6HECIF 1TRUSTMOORE UK OFFICER LTD
SRegistered number 11885166Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HRCIF 2 CIF 3TRUSTMOORE UK OFFICER LTD
SRegistered number 11885166Central House 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England, NR7 0HRCIF 4 CIF 5 CIF 6 CIF 7 CIF 8TRUSTMOORE UK OFFICER LTD
SRegistered number 11885166Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom, NR7 0HRCIF 9TRUSTMOORE UK OFFICER LTD
SRegistered number 11885166Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HRCIF 10 CIF 11TRUSTMOORE UK OFFICER LTD
SRegistered number 11885166Central House, Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HRCIF 12TRUSTMOORE UK OFFICER LTD
SRegistered number 11885166C/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, Greater London, England, SW1Y 5EACIF 13TRUSTMOORE UK OFFICER LTD
SRegistered number 11885166C/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, United Kingdom, SW1Y 5EACIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73
(more)
(less)
Offspring entities and appointments
60
- 132 Curzon Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-08-31 ~ nowCIF 62 - Secretary → ME232 Curzon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-08-31 ~ nowCIF 60 - Secretary → ME3
AI ATHENA UK HOLDCO LIMITED
1666707932 Curzon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-08-22 ~ nowCIF 17 - Secretary → ME4AI ATHENA UK MIDCO LIMITED
1666748032 Curzon Street, London, United KingdomActive Corporate (8 parents)Officer2025-08-22 ~ nowCIF 18 - Secretary → ME5AI JUPITER UK LIMITED
- 2025-08-26 1657640632 Curzon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-07-11 ~ nowCIF 19 - Secretary → ME6AI GRACE UK HOLDCO LIMITED
1502242432 Curzon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-07-24 ~ nowCIF 46 - Secretary → ME7AI GRACE UK MIDCO LIMITED
1502293632 Curzon Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-24 ~ nowCIF 47 - Secretary → ME8AI GRACE UK TOPCO LIMITED
1502150232 Curzon Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-07-24 ~ nowCIF 45 - Secretary → ME9AI PAVE UK LIMITED
1694493032 Curzon Street, London, United KingdomActive Corporate (2 parents)Officer2026-01-06 ~ nowCIF 15 - Secretary → ME10BAOBAB SECURITIES LIMITED
08957358C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (10 parents)Officer2022-01-25 ~ nowCIF 68 - Director → ME11BLUE CUBE SYSTEMS LTD
15771026C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-06-11 ~ nowCIF 36 - Director → MEOfficer2024-06-11 ~ nowCIF 35 - Secretary → ME12BWINDI INVESTMENTS LIMITED
15597313C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-03-27 ~ nowCIF 37 - Director → ME13CHRONOS CGR 2 LIMITED
15959216C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-09-16 ~ nowCIF 28 - Director → ME14AI ALTIUS HOLDCO LIMITED
- 2023-07-03 1376336832 Curzon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-08-31 ~ nowCIF 61 - Secretary → ME15EVOLUTION SUSTAINABILITY GROUP LIMITED
17027101C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2026-02-11 ~ nowCIF 14 - Secretary → ME16GI GIOWISE LIMITED
1675376532 Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2025-09-30 ~ nowCIF 16 - Secretary → ME17HELIOS MTN PLC
14816595555 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents)Officer2023-04-20 ~ 2024-03-15CIF 1 - Director → ME18HYCAP COMPANY 1 LIMITED
13753674C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-11-19 ~ nowCIF 70 - Director → MEOfficer2021-11-19 ~ nowCIF 69 - Secretary → ME19C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-02-19 ~ nowCIF 40 - Director → MEOfficer2024-02-19 ~ nowCIF 39 - Secretary → ME20C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (7 parents)Officer2022-03-11 ~ nowCIF 67 - Director → MEOfficer2022-03-11 ~ nowCIF 66 - Secretary → ME21C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-06-13 ~ nowCIF 63 - Director → MEOfficer2022-06-13 ~ nowCIF 64 - Secretary → ME22C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (8 parents)Officer2022-12-19 ~ nowCIF 55 - Director → MEOfficer2022-12-19 ~ nowCIF 54 - Secretary → ME23C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-07-10 ~ nowCIF 50 - Director → MEOfficer2023-07-10 ~ nowCIF 49 - Secretary → ME24C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-26 ~ nowCIF 33 - Director → MEOfficer2024-06-26 ~ nowCIF 34 - Secretary → ME25C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-21 ~ nowCIF 52 - Director → MEOfficer2023-02-21 ~ nowCIF 53 - Secretary → ME26C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-08 ~ nowCIF 41 - Director → MEOfficer2024-02-08 ~ nowCIF 42 - Secretary → ME27HYDROGEN EQUITY PARTNERS UK LIMITED
13070981North Bailey House, 12 New Inn Hall Street, Oxford, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2025-02-26 ~ nowCIF 23 - Secretary → ME28HYKIT LIMITED
15700886Unit 5 Empire Road, Bicester, Oxfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-05-02 ~ 2025-09-30CIF 10 - Secretary → ME29IN-LITE DESIGN LTD
15302650C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2023-11-22 ~ 2025-01-01CIF 11 - Director → MEOfficer2025-01-01 ~ nowCIF 26 - Secretary → ME30KORA CAPITAL LIMITED
16532786C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowCIF 21 - Director → ME31LAVENDER UK HOLDCO LIMITED
16362486C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-03 ~ 2026-06-03CIF 22 - Secretary → ME32LI LISANA LIMITED
1721841532 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2026-05-13 ~ nowCIF 13 - Secretary → ME33MI METRON UK BIDCO LTD
16506150C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomDissolved Corporate (6 parents)Officer2025-06-09 ~ dissolvedCIF 5 - Secretary → ME34MI METRON UK HOLDCO LTD
16505849C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2025-06-09 ~ dissolvedCIF 4 - Secretary → ME35MOPANE SECURITIES PLC
14087675C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (5 parents)Officer2022-05-05 ~ nowCIF 65 - Director → MEOfficer2023-05-18 ~ nowCIF 51 - Secretary → ME36ITM MOTIVE LIMITED - 2022-03-29ITM POWER (NEWCO) LIMITED - 2021-04-26North Bailey House, 12 New Inn Hall Street, Oxford, EnglandActive Corporate (24 parents)Officer2023-10-19 ~ 2024-04-09CIF 3 - Secretary → ME37NAPIER INTERNATIONAL PLC
14537874555 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents)Officer2022-12-13 ~ 2024-03-15CIF 9 - Director → ME38OFFA BTL LTD
15267037C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer2023-11-07 ~ nowCIF 44 - Director → ME39AI BEAUTY HOLDINGS LTD. - 2021-12-20AI SHIMMER LIMITED - 2021-08-23C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-08-31 ~ nowCIF 56 - Secretary → ME40AI BEAUTY INTERMEDIATE LIMITED - 2021-12-20C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-31 ~ nowCIF 57 - Secretary → ME41AI BEAUTY BUYER LTD. - 2021-12-20C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (13 parents)Officer2023-07-13 ~ nowCIF 48 - Secretary → ME42AI BEAUTY NEWCO LIMITED - 2021-12-18C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-31 ~ nowCIF 59 - Secretary → ME43AI BEAUTY PARENT LIMITED - 2021-12-20C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-08-31 ~ nowCIF 58 - Secretary → ME44PAC HOLDCO LIMITED
15638353The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-12 ~ 2024-11-19CIF 6 - Director → ME45PROXPORT U.K. LIMITED
12500774C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2020-12-01 ~ nowCIF 72 - Secretary → ME46PURPOSEFULLY ALIGNED CAPITAL PLC
15639815The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, EnglandActive Corporate (6 parents)Officer2024-04-12 ~ 2024-11-19CIF 8 - Director → MEOfficer2024-04-12 ~ 2024-11-19CIF 7 - Secretary → ME47C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-09-05 ~ nowCIF 30 - Secretary → ME48SAFARI UK HOLDCO LIMITED
15921606C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-28 ~ nowCIF 32 - Secretary → ME49C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-28 ~ nowCIF 31 - Secretary → ME50SAPI JUNIOR CAPITAL LIMITED
15952640C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-09-12 ~ nowCIF 29 - Director → ME51SYSPRO GLOBAL SOFTWARE LIMITED
11577573C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-01-30 ~ nowCIF 24 - Secretary → ME52NEXSYS SOLUTIONS LIMITED
- 2025-08-28 01748035K3 SYSPRO LIMITED - 2022-11-08K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26MCGUFFIE BRUNTON LIMITED - 2007-05-01MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02GLENGAR LIMITED - 1983-11-29C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2025-01-24 ~ nowCIF 25 - Secretary → ME53C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-07 ~ nowCIF 43 - Director → ME54Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-11-09 ~ dissolvedCIF 2 - Director → ME55C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-26 ~ nowCIF 38 - Director → ME56C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-11 ~ nowCIF 12 - Director → ME57C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-16 ~ nowCIF 27 - Director → ME58C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-06-20 ~ nowCIF 20 - Director → ME59C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-11-01 ~ nowCIF 71 - Director → ME60TRUSTMOORE UK TRUSTEES LTD
12358471C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United KingdomActive Corporate (9 parents)Officer2019-12-11 ~ nowCIF 73 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
