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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
Active 3
  • 1
    Van Dijk, Tessa Miranda
    Born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Louis John Bernard
    Born in January 1995
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCentral House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -11,664 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Charpenel, Hugo Timothee Philippe
    Director born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Langelaar, Michiel Dirk Jan
    Managing Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    French, Billy Anthony
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Hogben, Grant Muirhead
    Chartered Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TRUSTMOORE UK OFFICER LTD

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
  • TRUSTMOORE UK OFFICER LTD
    Info
    Registered number 11885166
    icon of addressCentral House 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TRUSTMOORE UK OFFICER LTD
    S
    Registered number 11885166
    icon of address555, Cranbrook Road, Ilford, England, IG2 6HE
    CIF 1
  • TRUSTMOORE UK OFFICER LTD
    S
    Registered number 11885166
    icon of addressCentral House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of addressC/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    CIF 61 - Secretary → ME
  • 2
    icon of addressC/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    CIF 59 - Secretary → ME
  • 3
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    CIF 25 - Secretary → ME
  • 4
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-22 ~ now
    CIF 26 - Secretary → ME
  • 5
    icon of addressC/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,287,544,644 USD2024-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 48 - Secretary → ME
  • 6
    icon of addressC/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,286,894,471 USD2024-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 49 - Secretary → ME
  • 7
    icon of addressC/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,288,194,644 USD2024-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 47 - Secretary → ME
  • 8
    AI JUPITER UK LIMITED - 2025-08-26
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 27 - Secretary → ME
  • 9
    icon of addressC/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
    icon of calendar 2022-01-25 ~ now
    CIF 67 - Director → ME
  • 10
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000,001 EUR2024-12-31
    Officer
    icon of calendar 2024-06-11 ~ now
    CIF 40 - Director → ME
    Officer
    icon of calendar 2024-06-11 ~ now
    CIF 39 - Secretary → ME
  • 11
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,201 USD2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    CIF 41 - Director → ME
  • 12
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    CIF 16 - Director → ME
  • 13
    AI ALTIUS HOLDCO LIMITED - 2023-07-03
    icon of addressC/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    CIF 60 - Secretary → ME
  • 14
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 24 - Secretary → ME
  • 15
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,255,703 GBP2024-12-31
    Officer
    icon of calendar 2021-11-19 ~ now
    CIF 14 - Director → ME
    Officer
    icon of calendar 2021-11-19 ~ now
    CIF 13 - Secretary → ME
  • 16
    HYCAP HYDROGEN PRODUCTION COMPANY 5 UK LIMITED - 2024-06-14
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,035 GBP2024-12-31
    Officer
    icon of calendar 2024-02-19 ~ now
    CIF 44 - Director → ME
    Officer
    icon of calendar 2024-02-19 ~ now
    CIF 43 - Secretary → ME
  • 17
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,135,060 GBP2024-12-31
    Officer
    icon of calendar 2022-03-11 ~ now
    CIF 66 - Director → ME
    Officer
    icon of calendar 2022-03-11 ~ now
    CIF 65 - Secretary → ME
  • 18
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,247,260 GBP2024-12-31
    Officer
    icon of calendar 2022-06-13 ~ now
    CIF 62 - Director → ME
    Officer
    icon of calendar 2022-06-13 ~ now
    CIF 63 - Secretary → ME
  • 19
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,021,535 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 21 - Director → ME
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 20 - Secretary → ME
  • 20
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,121,122 GBP2024-12-31
    Officer
    icon of calendar 2023-07-10 ~ now
    CIF 51 - Director → ME
    Officer
    icon of calendar 2023-07-10 ~ now
    CIF 50 - Secretary → ME
  • 21
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000,270 GBP2024-12-31
    Officer
    icon of calendar 2024-06-26 ~ now
    CIF 37 - Director → ME
    Officer
    icon of calendar 2024-06-26 ~ now
    CIF 38 - Secretary → ME
  • 22
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,296,052 GBP2024-12-31
    Officer
    icon of calendar 2023-02-21 ~ now
    CIF 53 - Director → ME
    Officer
    icon of calendar 2023-02-21 ~ now
    CIF 54 - Secretary → ME
  • 23
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000,601 GBP2024-12-31
    Officer
    icon of calendar 2024-02-08 ~ now
    CIF 22 - Director → ME
    Officer
    icon of calendar 2024-02-08 ~ now
    CIF 23 - Secretary → ME
  • 24
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    956,135 GBP2024-12-31
    Officer
    icon of calendar 2025-02-26 ~ now
    CIF 19 - Secretary → ME
  • 25
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 33 - Secretary → ME
  • 26
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    CIF 29 - Director → ME
  • 27
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    CIF 30 - Secretary → ME
  • 28
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    CIF 5 - Secretary → ME
  • 29
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    CIF 4 - Secretary → ME
  • 30
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-05 ~ now
    CIF 64 - Director → ME
    Officer
    icon of calendar 2023-05-18 ~ now
    CIF 52 - Secretary → ME
  • 31
    MCGUFFIE BRUNTON LIMITED - 2007-05-01
    K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
    GLENGAR LIMITED - 1983-11-29
    K3 SYSPRO LIMITED - 2022-11-08
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    CIF 32 - Secretary → ME
  • 32
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-11-07 ~ now
    CIF 46 - Director → ME
  • 33
    AI SHIMMER LIMITED - 2021-08-23
    AI BEAUTY HOLDINGS LTD. - 2021-12-20
    icon of addressC/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    CIF 55 - Secretary → ME
  • 34
    AI BEAUTY INTERMEDIATE LIMITED - 2021-12-20
    icon of addressC/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    CIF 56 - Secretary → ME
  • 35
    AI BEAUTY BUYER LTD. - 2021-12-20
    icon of addressC/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-13 ~ now
    CIF 12 - Secretary → ME
  • 36
    AI BEAUTY NEWCO LIMITED - 2021-12-18
    icon of addressC/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    CIF 58 - Secretary → ME
  • 37
    AI BEAUTY PARENT LIMITED - 2021-12-20
    icon of addressC/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    CIF 57 - Secretary → ME
  • 38
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -341 GBP2024-03-31
    Officer
    icon of calendar 2020-12-01 ~ now
    CIF 69 - Secretary → ME
  • 39
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    CIF 34 - Secretary → ME
  • 40
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-28 ~ now
    CIF 36 - Secretary → ME
  • 41
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-28 ~ now
    CIF 35 - Secretary → ME
  • 42
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    CIF 17 - Director → ME
  • 43
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,519,862 GBP2021-12-30
    Officer
    icon of calendar 2025-01-30 ~ now
    CIF 31 - Secretary → ME
  • 44
    icon of addressCentral House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-07 ~ now
    CIF 45 - Director → ME
  • 45
    icon of addressCentral House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-09 ~ dissolved
    CIF 2 - Director → ME
  • 46
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    CIF 42 - Director → ME
  • 47
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 18 - Director → ME
  • 48
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    CIF 15 - Director → ME
  • 49
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    CIF 28 - Director → ME
  • 50
    icon of addressCentral House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 68 - Director → ME
  • 51
    icon of addressCentral House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    CIF 70 - Director → ME
Ceased 7
  • 1
    icon of address555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-20 ~ 2024-03-15
    CIF 1 - Director → ME
  • 2
    icon of addressUnit 5 Empire Road, Bicester, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-02 ~ 2025-09-30
    CIF 10 - Secretary → ME
  • 3
    icon of addressC/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-22 ~ 2025-01-01
    CIF 11 - Director → ME
  • 4
    ITM POWER (NEWCO) LIMITED - 2021-04-26
    ITM MOTIVE LIMITED - 2022-03-29
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,250,566 GBP2024-05-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-10-19 ~ 2024-04-09
    CIF 3 - Secretary → ME
  • 5
    icon of address555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar 2022-12-13 ~ 2024-03-15
    CIF 9 - Director → ME
  • 6
    icon of address2a Rickyard Barn Stoke Road, Blisworth, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ 2024-11-19
    CIF 6 - Director → ME
  • 7
    icon of address2a Rickyard Barn Stoke Road, Blisworth, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2024-04-12 ~ 2024-11-19
    CIF 8 - Director → ME
    Officer
    icon of calendar 2024-04-12 ~ 2024-11-19
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.