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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 7
  • 1
    Rivera, Florita
    Individual (36 offsprings)
    Officer
    2005-03-09 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Bell, Alan Douglas
    Chartered Accountant born in April 1943
    Individual (97 offsprings)
    Officer
    2016-02-16 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Alan Douglas Bell
    Born in April 1943
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Has significant influence or controlCIF 0
  • 3
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (191 offsprings)
    Officer
    2005-03-09 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Warren, David Keith
    Certified Chartered Accountant born in May 1966
    Individual (17 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Mr David Keith Warren
    Born in May 1966
    Individual (17 offsprings)
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-02-15 ~ 2005-03-09
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-02-15 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUEMARK CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-02-28
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
1 GBP2022-02-28
1 GBP2021-02-28

Related profiles found in government register
  • TRUEMARK CONSULTANTS LIMITED
    Info
    Registered number 05365118
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 and dissolved on 2023-10-17 (18 years 8 months). The company status is Dissolved.
    CIF 0
  • TRUEMARK CONSULTANTS LIMITED
    S
    Registered number missing
    27 Video Court, 2 Mountview Road, London, N4 4SJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BARRIMERE PROPERTIES LIMITED
    05679008
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-14 ~ 2008-04-24
    CIF 5 - Director → ME
  • 2
    FLINDEN LIMITED
    05690761
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-14 ~ dissolved
    CIF 8 - Director → ME
  • 3
    HESTIUN EUROPE LIMITED - now
    HESTIUN LIMITED
    - 2009-10-06 06338736
    GALLIOS LIMITED
    - 2008-04-10 06338736
    8th Floor, 25 Farringdon Street, London
    Liquidation Corporate (10 parents)
    Officer
    2007-08-24 ~ 2008-07-28
    CIF 1 - Secretary → ME
  • 4
    INTEREUROPA REAL ESTATE LIMITED
    05051849
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Equity (Company account)
    14,871 GBP2020-08-31
    Officer
    2006-03-27 ~ 2008-10-01
    CIF 4 - Director → ME
  • 5
    INTERNATIONAL RESTORATION CARS UK LIMITED
    05902588
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,742 EUR2024-08-31
    Officer
    2006-08-10 ~ 2010-08-11
    CIF 3 - Director → ME
  • 6
    KENTISH CATERING LIMITED
    06334799
    12 Newburgh Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-06 ~ 2011-10-01
    CIF 2 - Secretary → ME
  • 7
    SLATE HOLDING LIMITED
    04787198
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-16 ~ 2007-01-01
    CIF 6 - Director → ME
  • 8
    TOURHOTEL INVESTMENT LIMITED
    04965995
    Wsm Pinnacle House 17 Hartfield Road, Wimbledon, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-15 ~ 2007-03-22
    CIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.