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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 23
  • 1
    Lowe, Stephen
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Woollatt, Clare
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 3
    Durkin, Mark
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Sargeant, Paul Raymond Alan
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2018-07-09 ~ 2020-09-16
    OF - Director → CIF 0
  • 5
    Cardrick, Helen Charlotte Lucy
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2014-12-16 ~ 2018-10-23
    OF - Director → CIF 0
  • 6
    Whitehurst, Gavin
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Kilner, Richard Anthony
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Rudin, Susan Judy
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 9
    Turner, David John
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2020-09-16 ~ 2020-09-18
    OF - Director → CIF 0
  • 10
    Brennan, John Anthony
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2014-12-16 ~ 2020-09-16
    OF - Director → CIF 0
  • 11
    Marsden, Nicholas Paul
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 12
    Rudin, Stephen
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 13
    Gray, Caroline
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2004-06-27
    OF - Secretary → CIF 0
  • 14
    Truslove, Keith
    Born in May 1953
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 15
    Pender, Stephen Anthony
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2002-12-10
    OF - Director → CIF 0
    Pender, Stephen Anthony
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 16
    Palframan, Anthony William
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2004-06-29
    OF - Director → CIF 0
    Palframan, Anthony William
    Individual (11 offsprings)
    Officer
    2002-12-10 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 17
    Sanders, Colin
    Born in January 1953
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 18
    Grocott, Richard Douglas
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2025-05-30 ~ 2026-04-21
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 20
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2014-12-16 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 21
    PH REALISATIONS 2020 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-06-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-25
    PROCAM TELEVISION HOLDINGS LIMITED
    - 2020-11-11 08422119
    Insolvency (Case 1) In administration
    Administration started on 2020-09-16 during the appointment or period of control
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Liquidation Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 23
    TRUE LENS SERVICES (HOLDINGS) LIMITED
    12831858 12830868
    19/20, Bank Terrace, Barwell, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRUE LENS SERVICES LIMITED

Period: 2001-03-01 ~ now
Company number: 04170374
Registered name
TRUE LENS SERVICES LIMITED - now
Recent Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment

  • TRUE LENS SERVICES LIMITED
    Info
    Registered number 04170374
    Glass House Dawsons Lane, Barwell, Leicester LE9 8BE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.