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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 13
  • 1
    Wates, Brian Michael
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Wates, Brian Michael
    Coo Amber River Group born in June 1968
    Individual (10 offsprings)
    2024-03-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Clarke, Michael
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
    Clarke, Michael
    Financial Advisor
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 3
    O'neill, Mark John
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcintyre, Mary-anne Bridget
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Brunt, Simon Rogerson
    Born in April 1960
    Individual (34 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Lupton, Helen Catherine
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Peary, Susan
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
    Peary, Susan
    Individual (20 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Govier, Lisa Joanne
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Porter, James
    Financial Advisor born in February 1954
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2003-07-30
    OF - Director → CIF 0
    Porter, James
    Operations Director born in February 1954
    Individual (3 offsprings)
    2004-03-11 ~ 2011-11-07
    OF - Director → CIF 0
  • 10
    Critchley, George Nigel
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
    Critchley, George Nigel
    Individual (22 offsprings)
    Officer
    2003-06-20 ~ 2003-07-14
    OF - Secretary → CIF 0
    Mr George Nigel Critchley
    Born in September 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-20 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 12
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23 11942058
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69, Old Broad Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SOCIUM GROUP NOMINEE LIMITED
    - now 12994663
    DMWSL 945 LIMITED - 2021-04-28
    Level 4, Dashwood House, 69, Old Broad Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRUE BEARING LIMITED

Period: 2003-06-20 ~ now
Company number: 04806442
Registered name
TRUE BEARING LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • TRUE BEARING LIMITED
    Info
    Registered number 04806442
    Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley PR7 6TE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TRUE BEARING LIMITED
    S
    Registered number missing
    2 Buckshaw Court, Euxton Lane, Euxton, Chorley, England, PR7 6TB
    Limited Company
    CIF 1
  • TRUE BEARING LIMITED
    S
    Registered number 04806442
    2 Buckshaw Court, Euxton Lane, Euxton, Chorley, England, PR7 6TB
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BREAD AND BUTTER ADVICE LTD
    07899670
    Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRUE BEARING (NORTH WEST) LTD
    09645821
    Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.