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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 2
  • 1
    Parkinson, Shaun
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ now
    OF - Director → CIF 0
    Parkinson, Shaun
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Shaun Parkinson
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lonsdale, Shaun
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Lonsdale
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Parkinson, Wendy Davinia
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 2
    Greenfield, David Neville
    Window Manufacturer born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-07-10 ~ 1997-07-10
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-07-10 ~ 1997-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUEMINT HOLDINGS LIMITED

Previous name
SPECIALIST WINDOWS LIMITED - 2001-07-25
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Fixed Assets
169,340 GBP2024-10-31
177,214 GBP2023-10-31
Current Assets
384,305 GBP2024-10-31
369,368 GBP2023-10-31
Creditors
Current
-2,109 GBP2024-10-31
14,646 GBP2023-10-31
Net Current Assets/Liabilities
382,196 GBP2024-10-31
384,014 GBP2023-10-31
Total Assets Less Current Liabilities
551,536 GBP2024-10-31
561,228 GBP2023-10-31
Net Assets/Liabilities
551,536 GBP2024-10-31
561,228 GBP2023-10-31
Equity
551,536 GBP2024-10-31
561,228 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • TRUEMINT HOLDINGS LIMITED
    Info
    SPECIALIST WINDOWS LIMITED - 2001-07-25
    Registered number 03401448
    icon of address107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TRUEMINT HOLDINGS LIMITED
    S
    Registered number 03401448
    icon of address107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
    Private Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address107 Cleethorpe Road, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,378 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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