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.
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Prajapati, Premal
Director born in January 1988Individual (3 offsprings)Officer
2020-04-14 ~ nowOF - Director → CIF 0Mr Premal Prajapati
Born in January 1988Individual (3 offsprings)Person with significant control 2020-04-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Tapley, James
Director born in August 1979Individual (3 offsprings)Officer 2021-05-05 ~ nowOF - Director → CIF 0Mr James Tapley
Born in August 1979Individual (3 offsprings)Person with significant control 2021-10-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Smith, Mark Antony
Director born in July 1970Individual (4795 offsprings)Officer 2020-04-28 ~ nowOF - Director → CIF 0Mr Mark Antony Smith
Born in July 1970Individual (4795 offsprings)Person with significant control 2020-04-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
INTRUSTED PENSION SERVICES LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12554849
INTRUSTED PENSION SERVICES LTD
Info
Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire LE6 0GNPrivate Limited Company incorporated on 2020-04-14 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 INTRUSTED PENSION SERVICES LTD
SRegistered number 1255484910, Stambourne Road, Leicester, England, LE5 0TZLimited Company in Uk, United KingdomCIF 1INTRUSTED PENSION SERVICES LTD
SRegistered number 12554849Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, England, LE6 0GNPrivate Company Limited By Shares in Companies House, EnglandCIF 2
- 1LANCASTER HILTON PENSIONS LTD. - 2005-11-23LANCASTER HILTON DALTON PENSIONS LIMITED - 1992-03-31CHELTRADING 31 LIMITED - 1992-02-05Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Person with significant control 2022-10-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-04-30Person with significant control 2020-05-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
