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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 9
  • 1
    Rene, Jennifer Catherine
    Assistant Project Manager born in November 1954
    Individual (681 offsprings)
    Officer
    2005-07-20 ~ 2007-06-20
    OF - Director → CIF 0
  • 2
    Antat, Gaetanne Sharon
    Legal Secretary
    Individual (77 offsprings)
    Officer
    2005-07-20 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    Delcy, Roy Ervin Conrad
    Company Director born in April 1964
    Individual (107 offsprings)
    Officer
    2015-06-24 ~ 2017-09-06
    OF - Director → CIF 0
  • 4
    Roselie, Molly Rita
    Director born in October 1964
    Individual (124 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Brewster, Jean-claude Jacques
    Clerk born in May 1979
    Individual (8 offsprings)
    Officer
    2007-06-20 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    Pouponneau, Pamela Natasha
    Director born in December 1974
    Individual (64 offsprings)
    Officer
    2012-07-02 ~ 2015-07-19
    OF - Director → CIF 0
  • 7
    New Horizon Building,ground Floor, 3 1/2 Miles Northern Highway, Belize City, Belize
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ABS SECRETARY LTD 06066455
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Dissolved Corporate (2 parents, 529 offsprings)
    Officer
    2007-06-20 ~ 2015-07-19
    OF - Secretary → CIF 0
  • 9
    INTERSHORE CONSULT (UK) LIMITED
    04882569
    59-60 Russell Square, London
    Active Corporate (8 parents, 477 offsprings)
    Officer
    2005-07-20 ~ 2005-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUE SYSTEM GROUP LIMITED

Period: 2005-07-20 ~ 2020-10-06
Company number: 05514557
Registered name
TRUE SYSTEM GROUP LIMITED - Dissolved
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-01-31
1 GBP2018-07-31
Net Assets/Liabilities
1 GBP2020-01-31
1 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-08-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2020-01-31
Equity
1 GBP2020-01-31
1 GBP2018-07-31

  • TRUE SYSTEM GROUP LIMITED
    Info
    Registered number 05514557
    3 Gower Street, London WC1E 6HA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 and dissolved on 2020-10-06 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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