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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
    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
  • 2
    Rivera, Florita
    Individual (55 offsprings)
    Officer
    2005-03-09 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (227 offsprings)
    Officer
    2005-03-09 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 496 offsprings)
    Officer
    2011-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-02-15 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-02-15 ~ 2005-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRUEMARK CONSULTANTS LIMITED

Period: 2005-02-15 ~ 2023-10-17
Company number: 05365118
Registered name
TRUEMARK CONSULTANTS LIMITED - Dissolved
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 status of the company number 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 18
  • 1
    BARRIMERE PROPERTIES LIMITED
    05679008
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-14 ~ 2008-04-24
    CIF 10 - Director → ME
  • 2
    FLINDEN LIMITED
    05690761
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-14 ~ dissolved
    CIF 18 - Director → ME
  • 3
    GEO INVESTMENTS LIMITED
    05521891
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2007-03-22
    CIF 12 - Director → ME
  • 4
    HESTIUN EUROPE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-17
    Commencement of winding up on 2010-10-06
    HESTIUN LIMITED
    - 2009-10-06 06338736
    GALLIOS LIMITED
    - 2008-04-10 06338736
    8th Floor, 25 Farringdon Street, London
    Liquidation Corporate (18 parents)
    Officer
    2007-08-24 ~ 2008-07-28
    CIF 1 - Secretary → ME
  • 5
    IMPERIO GROUP PLC
    05902586
    40 Caledonian Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-10 ~ 2007-11-23
    CIF 7 - Director → ME
  • 6
    INTEREUROPA REAL ESTATE LIMITED
    05051849
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-03-27 ~ 2008-10-01
    CIF 9 - Director → ME
  • 7
    INTERNATIONAL RESTORATION CARS UK LIMITED
    05902588
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (10 parents)
    Officer
    2006-08-10 ~ 2010-08-11
    CIF 8 - Director → ME
  • 8
    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
  • 9
    METROPOLITAN HOTELS INVESTMENT LIMITED
    05704775
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-10 ~ 2008-01-01
    CIF 11 - Director → ME
  • 10
    NEW SANDA LIMITED
    05310490
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-15 ~ 2007-03-22
    CIF 17 - Director → ME
  • 11
    PLURAL NETWORKS LIMITED
    03317466
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-07 ~ 2008-10-01
    CIF 3 - Secretary → ME
  • 12
    SAILING INVESTMENTS LIMITED
    05311726
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-12 ~ 2008-04-11
    CIF 15 - Director → ME
  • 13
    SERIN UK LIMITED
    04239246
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-13 ~ 2007-07-18
    CIF 6 - Director → ME
  • 14
    SLATE HOLDING LIMITED
    04787198
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-16 ~ 2007-01-01
    CIF 14 - Director → ME
  • 15
    SPINLINE LIMITED
    04382782
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2009-06-26
    CIF 4 - Secretary → ME
  • 16
    TOURHOTEL INVESTMENT LIMITED
    04965995
    Wsm Pinnacle House 17 Hartfield Road, Wimbledon, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-15 ~ 2007-03-22
    CIF 16 - Director → ME
  • 17
    TRAVEL & LEISURE PROMOTIONS LIMITED
    05963711
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ 2008-04-11
    CIF 5 - Director → ME
  • 18
    WILLIAMS & LUCKIN LIMITED
    05512356
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-19 ~ 2008-10-01
    CIF 13 - Director → ME

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